GRUP VILAY 1979 SL

Hoja B426887· NIF B65874125

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
15 010,00 €
Incorporation :
04/10/2012
Director :
Vila Barros Ricard
Former name :
DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL

Legal information

Legal information for GRUP VILAY 1979 SL

NIF
Hoja registral
IRUS1000366976999
Legal formSociedad Limitada (SL)
Share capital15 010,00 €
Incorporation date04/10/2012
LocalityMataró
Register referenceTomo 43370 · Folio 142 · Hoja B426887
Former names
DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL2012-10-04 → 2016-10-10
StatusVigente

Activity

GRUP VILAY 1979 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 October 2012. The Spanish commercial register has published 9 filings for this company, from 4 October 2012 to 20 December 2018, across 7 distinct types of filing. Its registered share capital is 15 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

AMPLIAR A:LA COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO O ALQUILER DE TODA CLASE DE BIENES INMUEBLES.LA PRESTACION DE SERVICIOS DE INTERMEDIACION COMERCIAL.SERVICIOS COMERCIALES ENTRE SOCIEDADES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRUP VILAY 1979 SLVila Barros RicardVila Barros RicardFORM CONSULTING BARCELONA SLFORM CONSULTING BARC…VILNOVA 2025 S.LVILNOVA 2025 S.LPROMOTORA INMOBILIARIA AITARD SLPROMOTORA INMOBILIAR…

Registered actos

  1. Ampliación de capitalPublished 20/12/2018· Registered 12/12/2018· I/A 5
  2. RevocacionesPublished 20/04/2018· Registered 12/04/2018· I/A 4
  3. NombramientosPublished 10/10/2016· Registered 03/10/2016· I/A 3
  4. Cambio de denominación socialPublished 10/10/2016· Registered 03/10/2016· I/A 3
  5. Cambio de domicilio socialPublished 10/10/2016· Registered 03/10/2016· I/A 3
  6. Cambio de objeto socialPublished 10/10/2016· Registered 03/10/2016· I/A 3
  7. RevocacionesPublished 05/07/2016· Registered 27/06/2016· I/A 2
  8. ConstituciónPublished 04/10/2012· Registered 25/09/2012· I/A 1
  9. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 20/04/2018Cambio de denominación social

    DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL→GRUP VILAY 1979 SL

  2. 10/10/2016Cambio de domicilio social

    CM RAL 86 LOCAL (MATARO)

  3. 10/10/2016Cambio de objeto social

    AMPLIAR A:LA COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO O ALQUILER DE TODA CLASE DE BIENES INMUEBLES.LA PRESTACION DE SERVICIOS DE INTERMEDIACION COMERCIAL.SERVICIOS COMERCIALES ENTRE SOCIEDADES.

Capital · events

  1. 20/12/2018Ampliación de capital
    Resulting capital: 15 010,00 € (+12 000,00 €)
  2. 04/10/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 20/12/2018#5182855
    Ampliación de capital
    GRUP VILAY 1979 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.010,00 Euros. Datos registrales. T 43370 , F 142, S 8, H B 426887, I/A 5 (12.12.18).
  2. 20/04/2018#4847933
    Revocaciones
    GRUP VILAY 1979 SL. Revocaciones. ADM.SOLIDAR.: PORRAS GUISADO JESSICA. Datos registrales. T 43370 , F 142, S 8, H B 426887, I/A 4 (12.04.18).
  3. 10/10/2016#4055577

    Company name: DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL

    NombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL. Nombramientos. ADM.SOLIDAR.: PORRAS GUISADO JESSICA;VILA BARROS RICARD. Cambio de denominación social. GRUP VILAY 1979 SL. Cambio de domicilio social. CM RAL 86 LOCAL (MATARO). Cambio de objeto social. AMPL…
  4. 05/07/2016#3928944

    Company name: DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL

    Revocaciones
    DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL. Revocaciones. ADM.CONJUNTO: PELAY GUINJOAN JORDI;VILA BARROS RICARD. Datos registrales. T 43370 , F 142, S 8, H B 426887, I/A 2 (27.06.16).
  5. 04/10/2012#1921448

    Company name: DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL

    ConstituciónNombramientos
    DISTRIBUCIONS D'ALUMINI I PLASTIC VILAY SL. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.LA DISTRIBUCION Y VENTA DE OBJETOS DE ALUMINIO Y PLASTIC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCM RAL 86 LOCAL (MATARO), Mataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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