COMERCIO, EDIFICACION E INDUSTRIA SA
Hoja NA6170· NIF A31002579
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMERCIO, EDIFICACION E INDUSTRIA SA
Directors and representatives
Directors
Former
- Vila Santaeularia Maria VictoriaCeased on 28/11/2011PresidenteConsejero
- Vila Torras JoaquinCeased on 28/11/2011Consejero
- Vila Casagualda JoaquinCeased on 28/11/2011Consejero
- Vila Santaeularia SantiagoCeased on 13/05/2010Consejero
- Vila Santaeularia JoaquinCeased on 28/11/2011Secretario
Authorised representatives
Former
- Pablo Puig JoseCeased on 28/11/2011Apoderado
- Urbano Perez NicolasCeased on 28/11/2011Apoderado
Directors network map
Cap table — shareholdings
- QUIMVILA SL100 %
Legal entity · since 22/06/2011 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja NA20672 ↗ Exact
Current (5)
- VILA TORRAS JOAQUIN— Con.Delegado
- VILA TORRAS PABLO— Consejero
- COMERCIO, EDIFICACION E INDUSTRIA SA— Sociedades absorbidas
- CARULLA VILA MAGDALENA— Consejero
- LERGA CARRASCO MARIA TAMARA— Apoderado
Former (3)
- SAINT-NOBLE PLA MARIA LUISA— Presidente
- VILA SANTAEULARIA JOAQUIN— CARULLA VILA INES. Presidente
- VILA SANTAEULARIA MARIA VICTORIA— Vicepresid.
Shareholders network map
Beneficial owner (UBO)
QUIMVILA SL100 %
Legal entity — see the chain below · since 22/06/2011
↳ Resolved via Spain (BORME) Hoja NA20672 ↗ Exact
Current (5)
- VILA TORRAS JOAQUIN— Con.Delegado
- VILA TORRAS PABLO— Consejero
- COMERCIO, EDIFICACION E INDUSTRIA SA— Sociedades absorbidas
- CARULLA VILA MAGDALENA— Consejero
- LERGA CARRASCO MARIA TAMARA— Apoderado
Former (3)
- SAINT-NOBLE PLA MARIA LUISA— Presidente
- VILA SANTAEULARIA JOAQUIN— CARULLA VILA INES. Presidente
- VILA SANTAEULARIA MARIA VICTORIA— Vicepresid.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 48
- RevocacionesPublished 12/12/2011· Registered 28/11/2011· I/A 48
- DisoluciónPublished 12/12/2011· Registered 28/11/2011· I/A 48
- ExtinciónPublished 12/12/2011· Registered 28/11/2011· I/A 48
- Declaración de unipersonalidadPublished 22/06/2011· Registered 10/06/2011· I/A 46
- Ceses/DimisionesPublished 10/06/2011· Registered 30/05/2011· I/A 45
- NombramientosPublished 10/06/2011· Registered 30/05/2011· I/A 45
- ReeleccionesPublished 10/06/2011· Registered 30/05/2011· I/A 45
- Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 00044
- NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 00044
- Ceses/DimisionesPublished 22/12/2009· Registered 02/12/2009· I/A 00042
- NombramientosPublished 22/12/2009· Registered 02/12/2009· I/A 00042
- Ceses/DimisionesPublished 22/12/2009· Registered 02/12/2009· I/A 00043
- NombramientosPublished 22/12/2009· Registered 02/12/2009· I/A 00043
Timeline (BORME)
- 12/12/2011#1496723Ceses/DimisionesRevocacionesDisoluciónExtinción
COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Consejero: VILA SANTAEULARIA JOAQUIN. Secretario: VILA SANTAEULARIA JOAQUIN. Consejero: VILA TORRAS JOAQUIN;VILA SANTAEULARIA MARIA VICTORIA. Presidente: VILA SANTAEULARIA MARIA VICTORIA. Revoca… - 04/10/2011#1399004
COMERCIO, EDIFICACION E INDUSTRIA SA. Fe de erratas: Al objeto de subsanar el error en la inscripción 45&, siendo lo correcto la reeleción de Don Joaquín Vila Santaularia, como Consejero. Datos registrales. T 284 , F 131, S 8, H NA 6170, I/A 45 (30.0… - 22/06/2011#1271759Declaración de unipersonalidad
COMERCIO, EDIFICACION E INDUSTRIA SA. Declaración de unipersonalidad. Socio único: QUIMVILA SL. Datos registrales. T 284 , F 132, S 8, H NA 6170, I/A 46 (10.06.11).
- 10/06/2011#1254806Ceses/DimisionesNombramientosReelecciones
COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Con.Delegado: VILA SANTAEULARIA JOAQUIN. Secretario: VILA SANTAEULARIA JOAQUIN. Nombramientos. Secretario: VILA SANTAEULARIA JOAQUIN. Reelecciones. Consejero: VILA CASAGUALDA JOAQUIN. Datos regi… - 24/05/2010#732701Ceses/DimisionesNombramientos
COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Consejero: VILA SANTAEULARIA SANTIAGO. Vicepresiden: VILA SANTAEULARIA SANTIAGO. Nombramientos. Consejero: VILA TORRAS JOAQUIN. Datos registrales. T 284 , F 131, S 8, H NA006170, I/A00044 (13.05… - 22/12/2009#521074Ceses/DimisionesNombramientos
COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Consejero: VILA CASAGUALDA JOAQUIN. Presidente: VILA CASAGUALDA JOAQUIN. Nombramientos. Consejero: VILA SANTAEULARIA MARIA VICTORIA. Presidente: VILA SANTAEULARIA MARIA VICTORIA. Datos registral… - 22/12/2009#521073Ceses/DimisionesNombramientos
COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Vicepresiden: VILA SANTAEULARIA SANTIAGO. Nombramientos. Consejero: VILA SANTAEULARIA SANTIAGO. Vicepresiden: VILA SANTAEULARIA SANTIAGO. Datos registrales. T 284 , F 131, S 8, H NA006170, I/A00…
Official documents
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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
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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