CONSTRUCCIONES MECANICAS VILANA SL
Hoja HU11144· NIF B22373377
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/06/2012
- Directors :
- Mayoral Murillo Francisco- Javier-Eusebio, Enguita Bruned Maria-Angeles
Legal information
Legal information for CONSTRUCCIONES MECANICAS VILANA SL
Activity
CONSTRUCCIONES MECANICAS VILANA SL is a Sociedad Limitada (SL) with its registered office in Binéfar (Huesca, Aragón). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 5 June 2012. The Spanish commercial register has published 8 filings for this company, from 5 June 2012 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Corporate purpose
La fabricación y montaje de estructuras, soportes, elementos auxiliares metálicos, de madera, plástico, ferralla, y toda clase de materiales para la industria, la construcción y el hogar.
Directors and representatives
Directors
Current
- Mayoral Murillo Francisco- Javier-EusebioSince 28/04/2022Administrador Único
- Enguita Bruned Maria-AngelesSince 25/06/2024Administrador Único
Former
- Ballarin Ric Ana MariaCeased on 28/04/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 6
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 6
- Ceses/DimisionesPublished 05/05/2022· Registered 28/04/2022· I/A 4
- NombramientosPublished 05/05/2022· Registered 28/04/2022· I/A 4
- Cambio de domicilio socialPublished 26/05/2016· Registered 19/05/2016· I/A 3
- Cambio de domicilio socialPublished 31/08/2012· Registered 23/08/2012· I/A 2
- ConstituciónPublished 05/06/2012· Registered 25/05/2012· I/A 1
- NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 1
Changes
- 26/05/2016Cambio de domicilio social
CTRA TAMARITE Km 0 - NAVE 2 (BINEFAR)
- 31/08/2012Cambio de domicilio social
AVDA DEL PILAR 4 7 A (BINEFAR)
Capital · events
- 05/06/2012ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/07/2024#8150964Ceses/DimisionesNombramientos
CONSTRUCCIONES MECANICAS VILANA SL. Ceses/Dimisiones. Adm. Unico: MAYORAL MURILLO FRANCISCO-JAVIER-EUSEBIO. Nombramientos. Adm. Unico: ENGUITA BRUNED MARIA-ANGELES. Datos registrales. S 8 , H HU 11144, I/A 6 (25.06.24).
- 05/05/2022#6943562Ceses/DimisionesNombramientos
CONSTRUCCIONES MECANICAS VILANA SL. Ceses/Dimisiones. Adm. Unico: BALLARIN RIC ANA MARIA. Nombramientos. Adm. Unico: MAYORAL MURILLO FRANCISCO- JAVIER-EUSEBIO. Datos registrales. T 592 , F 94, S 8, H HU 11144, I/A 4 (28.04.22).
- 26/05/2016#3872562Cambio de domicilio social
CONSTRUCCIONES MECANICAS VILANA SL. Cambio de domicilio social. CTRA TAMARITE Km 0 - NAVE 2 (BINEFAR). Datos registrales. T 592 , F 94, S 8, H HU 11144, I/A 3 (19.05.16).
- 31/08/2012#1879497Cambio de domicilio social
CONSTRUCCIONES MECANICAS VILANA SL. Cambio de domicilio social. AVDA DEL PILAR 4 7 A (BINEFAR). Datos registrales. T 592 , F 94, S 8, H HU 11144, I/A 2 (23.08.12).
- 05/06/2012#1754634ConstituciónNombramientos
CONSTRUCCIONES MECANICAS VILANA SL. Constitución. Comienzo de operaciones: 24.04.1224/04/2012. Objeto social: La fabricación y montaje de estructuras, soportes, elementos auxiliares metálicos, de madera, plástico, ferralla, y toda clase de materiales…
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· Incorporated 2012
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.