VILA XRAY SA

Hoja B173164· NIF A61514113

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 730 000,00 €
Director :
Ocaña Ocaña Manuel
Former name :
DIAGONAL VILA SA

Legal information

Legal information for VILA XRAY SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 730 000,00 €
LocalitySitges
Register referenceTomo 30340 · Folio 222 · Hoja B173164
Former names
DIAGONAL VILA SA2009-06-01 → 2009-12-11
StatusVigente

Activity

VILA XRAY SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 1 June 2009 to 29 May 2015, across 7 distinct types of filing. Its registered share capital is 2 730 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VILA XRAY SAOcaña Ocaña ManuelOcaña Ocaña ManuelCAMAXTLE SLCAMAXTLE SLDIAGONAL SIGMA SADIAGONAL SIGMA SAFONTPRADI SLFONTPRADI SLFASTALIN SLFASTALIN SLINVERSIONS PROMOFORET SLINVERSIONS PROMOFORE…PROMOCIONS MONTAGUT 2005 SLPROMOCIONS MONTAGUT …FRUTAS MAS SOCIEDAD ANONIMAFRUTAS MAS SOCIEDAD …

Registered actos

  1. Reducción de capitalPublished 29/05/2015· Registered 21/05/2015· I/A 23
  2. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 22
  3. Cambio de domicilio socialPublished 13/01/2015· Registered 02/01/2015· I/A 22
  4. Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 21
  5. Otros conceptosPublished 20/11/2012
  6. NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 20
  7. RevocacionesPublished 26/03/2010· Registered 12/03/2010· I/A 19
  8. Cambio de denominación socialPublished 11/12/2009· Registered 30/11/2009· I/A 18
  9. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 17
  10. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 17
  11. Cambio de domicilio socialPublished 01/06/2009· Registered 19/05/2009· I/A 16

Changes

  1. 13/01/2015Cambio de domicilio social

    CL OLIVELLA Num.13 P.2 (SITGES)

  2. 26/03/2010Cambio de denominación social

    DIAGONAL VILA SA→VILA XRAY SA

  3. 01/06/2009Cambio de domicilio social

    PS DE GRACIA Num.78 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 29/05/2015Reducción de capital
    Resulting capital: 2 730 000,00 €
  2. 13/03/2013Ampliación de capital
    Resulting capital: 2 784 004,74 €

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)

  1. 29/05/2015#3344422
    Reducción de capital
    VILA XRAY SA. Reducción de capital. Importe reducción: 54.004,74 Euros. Resultante Suscrito: 2.730.000,00 Euros. Datos registrales. T 30340 , F 222, S 8, H B 173164, I/A 23 (21.05.15).
  2. 13/01/2015#10479105
    NombramientosCambio de domicilio social
    VILA XRAY SA. Nombramientos. ADM.UNICO: OCAÑA OCAÑA MANUEL. Cambio de domicilio social. CL OLIVELLA Num.13 P.2 (SITGES). Datos registrales. T 30340 , F 222, S 8, H B 173164, I/A 22 ( 2.01.15).
  3. 13/03/2013#2174391
    Ampliación de capital
    VILA XRAY SA. Ampliación de capital. Suscrito: 54.004,74 Euros. Desembolsado: 54.004,74 Euros. Resultante Suscrito: 2.784.004,74 Euros. Resultante Desembolsado: 2.784.004,74 Euros. Datos registrales. T 30340 , F 221, S 8, H B 173164, I/A 21 ( 6.03.13…
  4. 20/11/2012#1989744
    Otros conceptos
    VILA XRAY SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 30340 , F 221, S 8, H B 173164, I/A A ( 7.11.12).
  5. 16/08/2010#845878
    Nombramientos
    VILA XRAY SA. Nombramientos. ADM.UNICO: OCAÑA OCAÑA MANUEL. Datos registrales. T 30340 , F 221, S 8, H B 173164, I/A 20 ( 4.08.10).
  6. 26/03/2010#650542
    Revocaciones
    VILA XRAY SA. Revocaciones. ADM.UNICO: TUDELA MORENO JOSE. Datos registrales. T 30340 , F 220, S 8, H B 173164, I/A 19 (12.03.10).
  7. 11/12/2009#505825

    Company name: DIAGONAL VILA SA

    Cambio de denominación social
    DIAGONAL VILA SA. Cambio de denominación social. VILA XRAY SA. Datos registrales. T 30340 , F 220, S 8, H B 173164, I/A 18 (30.11.09).
  8. 27/10/2009#438101

    Company name: DIAGONAL VILA SA

    RevocacionesNombramientos
    DIAGONAL VILA SA. Revocaciones. REPR.143 RRM: JEAN PATRICK EBRARD. ADM.UNICO: DIAGONAL DEVELOPER SA. Nombramientos. ADM.UNICO: TUDELA MORENO JOSE. Datos registrales. T 30340 , F 220, S 8, H B 173164, I/A 17 (15.10.09).
  9. 01/06/2009#237399

    Company name: DIAGONAL VILA SA

    Cambio de domicilio social
    DIAGONAL VILA SA. Cambio de domicilio social. PS DE GRACIA Num.78 P.2 PTA.2 (BARCELONA). Datos registrales. T 30340 , F 220, S 8, H B 173164, I/A 16 (19.05.09).

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 addressCL OLIVELLA Num.13 P.2 (SITGES), Sitges, 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