ASFALTOS VILAR SA

Hoja V45785· NIF A46326336

VigenteValencia
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Vilar Navarro Jose, Vilar Serra Jose

Legal information

Legal information for ASFALTOS VILAR SA

NIF
Hoja registral
IRUS1000130584969
Legal formSociedad Anónima (SA)
LocalityMontserrat
Phone
Register referenceTomo 5397 · Folio 6 · Hoja V45785
StatusVigente

Activity

ASFALTOS VILAR SA is a Sociedad Anónima (SA) with its registered office in Montserrat (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 13 filings for this company, from 31 July 2009 to 5 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
ASFALTOS VILAR SAVilar Navarro JoseVilar Navarro JoseVilar Serra JoseVilar Serra JoseVISERRA EMPRESA CONSTRUCTORA SOCIEDAD LIMITADAVISERRA EMPRESA CONS…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 17
  2. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 17
  3. Modificaciones estatutariasPublished 05/02/2021· Registered 29/01/2021· I/A 17
  4. Cambio de domicilio socialPublished 05/02/2021· Registered 29/01/2021· I/A 17
  5. RevocacionesPublished 07/01/2021· Registered 29/12/2020· I/A 16
  6. NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 15
  7. Ceses/DimisionesPublished 16/04/2020· Registered 07/04/2020· I/A 14
  8. NombramientosPublished 16/04/2020· Registered 07/04/2020· I/A 14
  9. Ceses/DimisionesPublished 02/01/2018· Registered 22/12/2017· I/A 13
  10. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 13
  11. Modificaciones estatutariasPublished 02/01/2018· Registered 22/12/2017· I/A 13
  12. ReeleccionesPublished 18/10/2017· Registered 10/10/2017· I/A 12
  13. ReeleccionesPublished 31/07/2009· Registered 22/07/2009· I/A 11

Changes

  1. 05/02/2021Cambio de domicilio social

    C/ BLASCO IBAÑEZ 2 (MONSERRAT)

  2. 05/02/2021Modificaciones estatutarias
  3. 02/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2021#6244426
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASFALTOS VILAR SA. Ceses/Dimisiones. Adm. Solid.: VILAR NAVARRO FRANCISCO. Nombramientos. Adm. Solid.: VILAR SERRA JOSE. Modificaciones estatutarias. Modificada la redacción del Artículo 24º de los Estatutos Sociales.- . Cambio de domicilio social. C…
  2. 07/01/2021#10546887
    Revocaciones
    ASFALTOS VILAR SA. Revocaciones. Auditor: DULA AUDITORES SLP. Datos registrales. T 5397, L 2704, F 6, S 8, H V 45785, I/A 16 (29.12.20).
  3. 14/07/2020#5947348
    Nombramientos
    ASFALTOS VILAR SA. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 5397, L 2704, F 5, S 8, H V 45785, I/A 15 ( 6.07.20).
  4. 16/04/2020#5869533
    Ceses/DimisionesNombramientos
    ASFALTOS VILAR SA. Ceses/Dimisiones. Adm. Mancom.: VILAR NAVARRO JOSE;VILAR NAVARRO FRANCISCO. Nombramientos. Adm. Solid.: VILAR NAVARRO FRANCISCO;VILAR NAVARRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  5. 02/01/2018#10511402
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASFALTOS VILAR SA. Ceses/Dimisiones. Adm. Unico: VILAR NAVARRO JOSE. Nombramientos. Adm. Mancom.: VILAR NAVARRO JOSE;VILAR NAVARRO FRANCISCO. Modificaciones estatutarias. "ARTICULO 24º.- La administración y representación de la Sociedad se encomendar…
  6. 18/10/2017#4581429
    Reelecciones
    ASFALTOS VILAR SA. Reelecciones. Adm. Unico: VILAR NAVARRO JOSE. Datos registrales. T 5397, L 2704, F 5, S 8, H V 45785, I/A 12 (10.10.17).
  7. 31/07/2009#329347
    Reelecciones
    ASFALTOS VILAR SA. Reelecciones. Adm. Unico: VILAR NAVARRO JOSE. Datos registrales. T 5397, L 2704, F 5, S 8, H V 45785, I/A 11 (22.07.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ BLASCO IBAÑEZ 2 (MONSERRAT), Montserrat, Valencia
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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