CONSTRUCCIONES MECANICAS VILA SL

Hoja B114855· NIF B08141749

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vila Xicola Remei, Vila Xicola Josep, Tomas Vila Jaime, Vila Armadans Lourdes, Vila Padros Angel

Legal information

Legal information for CONSTRUCCIONES MECANICAS VILA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMollet del Vallès
Phone
Register referenceTomo 27241 · Folio 116 · Hoja B114855
StatusVigente

Activity

CONSTRUCCIONES MECANICAS VILA SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 29 January 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES MECANI…Tomas Vila JaimeTomas Vila JaimeVila Armadans LourdesVila Armadans LourdesVila Padros AngelVila Padros AngelVila Xicola JosepVila Xicola Josep

Registered actos

  1. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 15
  2. Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 15
  3. RevocacionesPublished 23/09/2022· Registered 15/09/2022· I/A 14
  4. RevocacionesPublished 28/10/2016· Registered 19/10/2016· I/A 13
  5. NombramientosPublished 28/10/2016· Registered 19/10/2016· I/A 13
  6. RevocacionesPublished 03/08/2011· Registered 25/07/2011· I/A 12
  7. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 12

Changes

  1. 29/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2024#7901416
    CONSTRUCCIONES MECANICAS VILA SL. Cancelaciones de oficio de nombramientos. CONSEJERO: TOMAS VILA JAIME. VICEPRESIDEN: TOMAS VILA JAIME. CONSEJERO: VILA XICOLA JOSEP. PRESIDENTE: VILA XICOLA JOSEP. CONSEJERO: VILA PADROS ANGEL. VICESECRET.: VILA PADR…
  2. 29/01/2024#7901238
    NombramientosModificaciones estatutarias
    CONSTRUCCIONES MECANICAS VILA SL. Nombramientos. CONSEJERO: VILA XICOLA REMEI. PRESIDENTE: VILA XICOLA REMEI. CONS.DEL.SOL: VILA XICOLA REMEI. CONSEJERO: VILA PADROS ANGEL. SECRETARIO: VILA PADROS ANGEL. CONSEJERO: VILA ARMADANS LOURDES. Modificacion…
  3. 23/09/2022#7168894
    Revocaciones
    CONSTRUCCIONES MECANICAS VILA SL. Revocaciones. CONSEJERO: VILA ARMADANS ALFONSO. SECRETARIO: VILA ARMADANS ALFONSO. CONS. DELEG.: VILA ARMADANS ALFONSO. Datos registrales. T 27241 , F 116, S 8, H B 114855, I/A 14 (15.09.22).
  4. 28/10/2016#4084295
    RevocacionesNombramientos
    CONSTRUCCIONES MECANICAS VILA SL. Revocaciones. CONSEJERO: TOMAS VILA JAIME. VICEPRESIDEN: TOMAS VILA JAIME. CONSEJERO: VILA ARMADANS ALFONSO. SECRETARIO: VILA ARMADANS ALFONSO. CONSEJERO: VILA XICOLA JOSEP. PRESIDENTE: VILA XICOLA JOSEP. CONSEJERO: …
  5. 03/08/2011#1327029
    RevocacionesNombramientos
    CONSTRUCCIONES MECANICAS VILA SL. Revocaciones. CONSEJERO: TOMAS VILA JAIME. PRESIDENTE: TOMAS VILA JAIME. CONSEJERO: VILA OLLE ALFONSO. VICEPRESIDEN: VILA OLLE ALFONSO. CONSEJERO: VILA ARMADANS ALFONSO. SECRETARIO: VILA ARMADANS ALFONSO. CONSEJERO: …

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 addressMollet del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province