CURTIDOS VILA Y VAQUES SL

Hoja B2635· NIF A08139941

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Ruiz Manuel, Martinez Zurita Jose Maria
Former name :
CARTONAJES JUMARVA SA

Legal information

Legal information for CURTIDOS VILA Y VAQUES SL

NIF
Hoja registral
IRUS1000328116151
Legal formSociedad Anónima (SA)
LocalitySant Vicenç dels Horts
Phone
Register referenceTomo 20186 · Folio 54 · Hoja B2635
Former names
CARTONAJES JUMARVA SA2012-08-14 → 2024-07-15
StatusVigente

Activity

CURTIDOS VILA Y VAQUES SL is a Sociedad Anónima (SA) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 14 August 2012 to 15 July 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
CURTIDOS VILA Y VAQUE…Martin Ruiz ManuelMartin Ruiz ManuelMIM DELICIOUS SLMIM DELICIOUS SLALMADEN MULTISERVICIOS, SOCIEDAD LIMITADAALMADEN MULTISERVICI…JIMELUISA INVESTMENTS SLJIMELUISA INVESTMENT…MD RUIZMADRID CONSTRUCCIONES SLMD RUIZMADRID CONSTR…CONSTRUCCIONES RINCON DE LA VICTORIA SACONSTRUCCIONES RINCO…FREIDURIAS ISLEÑAS SLFREIDURIAS ISLEÑAS SLMANUEL MARTIN RUIZ E HIJOS SLMANUEL MARTIN RUIZ E…MANUEL MARTIN RUIZ SOCIEDAD LIMITADAMANUEL MARTIN RUIZ S…TECNICOS Y CARROCEROS DE SEVILLA SLTECNICOS Y CARROCERO…HOLDING SON OCELL SLHOLDING SON OCELL SLCONTRATA DE CARROCEROS DE SEVILLA SLCONTRATA DE CARROCER…PARKING MIMASA SLPARKING MIMASA SLCARPINTERIA SEVIMAR SLCARPINTERIA SEVIMAR …

Registered actos

  1. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 12
  2. NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 11
  3. Cambio de domicilio socialPublished 06/02/2020· Registered 30/01/2020· I/A 10
  4. NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 9
  5. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 8
  6. Modificaciones estatutariasPublished 14/08/2012· Registered 02/08/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CARTONAJES JUMARVA SA→CURTIDOS VILA Y VAQUES SL

  2. 06/02/2020Cambio de domicilio social

    AV TORRELLES Num.29 (SANT VICENC DELS HORTS)

  3. 14/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2024#8168995

    Company name: CARTONAJES JUMARVA SA

    Nombramientos
    CARTONAJES JUMARVA SA. Nombramientos. ADM.UNICO: MARTIN RUIZ MANUEL. Datos registrales. S 8 , H B 2635, I/A 12 ( 8.07.24).
  2. 12/02/2021#6254855

    Company name: CARTONAJES JUMARVA SA

    Nombramientos
    CARTONAJES JUMARVA SA. Nombramientos. APODERAD.SOL: MARTIN CARMONA ADRIAN. Datos registrales. T 20186 , F 54, S 8, H B 2635, I/A 11 ( 4.02.21).
  3. 06/02/2020#5780551

    Company name: CARTONAJES JUMARVA SA

    Cambio de domicilio social
    CARTONAJES JUMARVA SA. Cambio de domicilio social. AV TORRELLES Num.29 (SANT VICENC DELS HORTS). Datos registrales. T 20186 , F 53, S 8, H B 2635, I/A 10 (30.01.20).
  4. 16/07/2018#4966902

    Company name: CARTONAJES JUMARVA SA

    Nombramientos
    CARTONAJES JUMARVA SA. Nombramientos. ADM.UNICO: MARTIN RUIZ MANUEL. Datos registrales. T 20186 , F 53, S 8, H B 2635, I/A 9 ( 6.07.18).
  5. 14/08/2012#1859125

    Company name: CARTONAJES JUMARVA SA

    NombramientosModificaciones estatutarias
    CARTONAJES JUMARVA SA. Nombramientos. ADM.UNICO: MARTIN RUIZ MANUEL. Modificaciones estatutarias. ART.11:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 20186 , F 53, S 8, H B 2635, I/A 8 ( 2.08.12).

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 addressAV TORRELLES Num.29 (SANT VICENC DELS HORTS), Sant Vicenç Dels Horts, 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