ARTEMIO VILA SL

Hoja GI1224· NIF B17071812

VigenteGirona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Directors :
Artemio Vila Port, Narciso Vila Coma

Legal information

Legal information for ARTEMIO VILA SL

NIF
Hoja registral
IRUS1000207547157
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Phone
Register referenceTomo 2047 · Folio 148 · Hoja GI1224
StatusVigente

Activity

ARTEMIO VILA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 8 filings for this company, from 8 January 2013 to 21 August 2023, across 6 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ARTEMIO VILA SLArtemio Vila PortArtemio Vila PortNarciso Vila ComaNarciso Vila Coma

Registered actos

  1. Reducción de capitalPublished 21/08/2023· Registered 10/08/2023· I/A 22
  2. ReeleccionesPublished 10/08/2023· Registered 02/08/2023· I/A 21
  3. Ceses/DimisionesPublished 13/04/2018· Registered 05/04/2018· I/A 20
  4. RevocacionesPublished 13/04/2018· Registered 05/04/2018· I/A 20
  5. NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 20
  6. Ceses/DimisionesPublished 08/01/2013· Registered 27/12/2012· I/A 19
  7. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 19
  8. Modificaciones estatutariasPublished 08/01/2013· Registered 27/12/2012· I/A 19

Changes

  1. 08/01/2013Modificaciones estatutarias

Capital · events

  1. 21/08/2023Reducción de capital
    Resulting capital: 125 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/08/2023#7682293
    Reducción de capital
    ARTEMIO VILA SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 2047 , F 148, S 8, H GI 1224, I/A 22 (10.08.23).
  2. 10/08/2023#7670921
    Reelecciones
    ARTEMIO VILA SL. Reelecciones. Adm. Mancom.: ARTEMIO VILA PORT;NARCISO VILA COMA. Datos registrales. T 2047 , F 147, S 8, H GI 1224, I/A 21 ( 2.08.23).
  3. 13/04/2018#4837587
    Ceses/DimisionesRevocacionesNombramientos
    ARTEMIO VILA SL. Ceses/Dimisiones. Adm. Mancom.: ARTEMIO VILA PORT;NARCISO VILA COMA. Revocaciones. Apoderado: ARTEMIO VILA GRABULEDA. Nombramientos. Adm. Mancom.: ARTEMIO VILA PORT;NARCISO VILA COMA. Datos registrales. T 2047 , F 147, S 8, H GI 1224
  4. 08/01/2013#10453990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTEMIO VILA SL. Ceses/Dimisiones. Adm. Solid.: ARTEMIO VILA PORT;NARCISO VILA COMA. Nombramientos. Adm. Mancom.: ARTEMIO VILA PORT;NARCISO VILA COMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMAS LLAPART, 0, GIRONA, CAMOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.