CARLOS VILAR SA

Hoja LU245· NIF A27126945

VigenteLugo
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martul Perez Maria Guadalupe

Legal information

Legal information for CARLOS VILAR SA

NIF
Hoja registral
IRUS1000057913147
Legal formSociedad Anónima (SA)
LocalityLugo
Phone
Register referenceTomo 148 · Folio 57 · Hoja LU245
StatusVigente

Activity

CARLOS VILAR SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). The Spanish commercial register has published 8 filings for this company, from 10 September 2014 to 22 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARLOS VILAR SAMartul Perez Maria GuadalupeMartul Perez Maria G…

Registered actos

  1. ReeleccionesPublished 22/05/2026· Registered 14/05/2026· I/A 10
  2. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 8
  3. Ceses/DimisionesPublished 12/07/2019· Registered 04/07/2019· I/A 7
  4. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 7
  5. ReeleccionesPublished 11/12/2017· Registered 28/11/2017· I/A 6
  6. Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 5
  7. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 5
  8. Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 5

Changes

  1. 10/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9272900
    Reelecciones
    CARLOS VILAR SA. Reelecciones. Adm. Unico: MARTUL PEREZ MARIA GUADALUPE. Datos registrales. S 8 , H LU 245, I/A 10 (14.05.26).
  2. 12/07/2019#5490039
    Nombramientos
    CARLOS VILAR SA. Nombramientos. Apoderado: VILAR DIAZ PABLO. Datos registrales. T 148 , F 57, S 8, H LU 245, I/A 8 ( 4.07.19).
  3. 12/07/2019#5490038
    Ceses/DimisionesNombramientos
    CARLOS VILAR SA. Ceses/Dimisiones. Adm. Mancom.: VILAR ARIAS CARLOS;MARTUL PEREZ MARIA GUADALUPE. Nombramientos. Adm. Unico: MARTUL PEREZ MARIA GUADALUPE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  4. 11/12/2017#4653494
    Reelecciones
    CARLOS VILAR SA. Reelecciones. Adm. Mancom.: VILAR ARIAS CARLOS;MARTUL PEREZ MARIA GUADALUPE. Datos registrales. T 148 , F 56, S 8, H LU 245, I/A 6 (28.11.17).
  5. 10/09/2014#2961233
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS VILAR SA. Ceses/Dimisiones. Adm. Solid.: VILAR ARIAS CARLOS;MARTUL PEREZ MARIA GUADALUPE;VILAR MARTUL CARLOS. Nombramientos. Adm. Mancom.: VILAR ARIAS CARLOS;MARTUL PEREZ MARIA GUADALUPE. Modificaciones estatutarias. Cambio del Organo de Admin…

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 addressFranco 23-1º. Lugo, LUGO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector