COLL VILARO SA

Hoja B17207· NIF A58191784

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Directors :
Coll Miralles Francisco, Coll Miralles Maria Angeles, Coll Miralles Juan Antonio, Coll Miralles Maria Teresa, Coll Miralles Monica, Peralta Coll Maria

Legal information

Legal information for COLL VILARO SA

NIF
Hoja registral
IRUS1000326535360
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 28273 · Folio 202 · Hoja B17207
StatusVigente

Activity

COLL VILARO SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 13 filings for this company, from 16 April 2010 to 1 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COLL VILARO SAColl Miralles Juan AntonioColl Miralles Juan A…Coll Miralles Maria AngelesColl Miralles Maria …Coll Miralles Maria TeresaColl Miralles Maria …Coll Miralles MonicaColl Miralles Monica

Registered actos

  1. RevocacionesPublished 01/07/2024· Registered 20/06/2024· I/A 20
  2. NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 20
  3. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 19
  4. RevocacionesPublished 01/03/2022· Registered 22/02/2022· I/A 18
  5. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 18
  6. NombramientosPublished 04/02/2020· Registered 24/01/2020· I/A 17
  7. RevocacionesPublished 11/04/2016· Registered 01/04/2016· I/A 16
  8. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 16
  9. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 15
  10. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 14
  11. RevocacionesPublished 16/04/2010· Registered 06/04/2010· I/A 13
  12. NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 13
  13. Modificaciones estatutariasPublished 16/04/2010· Registered 06/04/2010· I/A 13

Changes

  1. 16/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2024#8148835
    RevocacionesNombramientos
    COLL VILARO SA. Revocaciones. CONSEJERO: COLL MIRALLES MARIA TERESA;COLL MIRALLES FRANCISCO;COLL MIRALLES MARIA ANGELES. PRESIDENTE: COLL MIRALLES MARIA ANGELES. CONS.DEL.SOL: COLL MIRALLES MARIA ANGELES. CONSEJERO: COLL MIRALLES MONICA. SECRETARIO: …
  2. 03/05/2024#8062102
    Nombramientos
    COLL VILARO SA. Nombramientos. APODERAD.SOL: PERALTA COLL MARIA. Datos registrales. T 28273 , F 202, S 8, H B 17207, I/A 19 (24.04.24).
  3. 01/03/2022#6834713
    RevocacionesNombramientos
    COLL VILARO SA. Revocaciones. CONSEJERO: COLL MIRALLES MARIA TERESA;COLL MIRALLES FRANCISCO;COLL MIRALLES MARIA ANGELES. PRESIDENTE: COLL MIRALLES MARIA ANGELES. CONS. DELEG.: COLL MIRALLES MARIA ANGELES. CONSEJERO: COLL MIRALLES MONICA. SECRETARIO: …
  4. 04/02/2020#5774832
    Nombramientos
    COLL VILARO SA. Nombramientos. APODERAD.SOL: PERALTA COLL MARIA. Datos registrales. T 28273 , F 201, S 8, H B 17207, I/A 17 (24.01.20).
  5. 11/04/2016#3805028
    RevocacionesNombramientos
    COLL VILARO SA. Revocaciones. CONSEJERO: COLL MIRALLES MARIA TERESA. PRESIDENTE: COLL MIRALLES MARIA TERESA. CONS. DELEG.: COLL MIRALLES MARIA TERESA. CONSEJERO: COLL MIRALLES FRANCISCO;COLL MIRALLES MARIA ANGELES. SECRETARIO: COLL MIRALLES MARIA ANG…
  6. 28/07/2015#3436580
    Nombramientos
    COLL VILARO SA. Nombramientos. APODERAD.SOL: COLL MIRALLES MARIA ANGELES. Datos registrales. T 28273 , F 200, S 8, H B 17207, I/A 15 (20.07.15).
  7. 26/04/2010#691205
    Nombramientos
    COLL VILARO SA. Nombramientos. APODERADO: COLL MIRALLES MARIA ANGELES. Datos registrales. T 28273 , F 199, S 8, H B 17207, I/A 14 (14.04.10).
  8. 16/04/2010#677631
    RevocacionesNombramientosModificaciones estatutarias
    COLL VILARO SA. Revocaciones. CONSEJERO: COLL MIRALLES MARIA TERESA. PRESIDENTE: COLL MIRALLES MARIA TERESA. CONS. DELEG.: COLL MIRALLES MARIA TERESA. CONSEJERO: COLL MIRALLES FRANCISCO;COLL MIRALLES MARIA ANGELES. SECRETARIO: COLL MIRALLES MARIA ANG…

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 addressC/DE LA MORA, 10, PARQUE EMPRESARIAL GRANLAND, BARCELONA, BADALONA
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector