INVERSIONES VILARCHAO SL

Hoja OR13936

VigenteOurense
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
04/07/2013
Director :
Diz Oubiña Manuel

Legal information

Legal information for INVERSIONES VILARCHAO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date04/07/2013
Register referenceTomo 840 · Folio 26 · Hoja OR13936
StatusVigente

Activity

INVERSIONES VILARCHAO SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 July 2013. The Spanish commercial register has published 12 filings for this company, from 4 July 2013 to 1 February 2022, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa, arrendamiento, -excluído el arrendamiento financiero -leasing- de toda clase de bienes muebles e inmuebles. -CNAE 6810-.Transporte de mercancías por carretera en territorio nacional o extranjero -CNAE 4941-. Transporte de pasajeros -CNAE 4939-. Alquiler -excluído arrendamiento financier.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES VILARCHAO…Diz Oubiña ManuelDiz Oubiña ManuelINVERSIONES VILARCHAO SLINVERSIONES VILARCHA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES VILARCHAO…Diz Oubiña ManuelDiz Oubiña Manuel

Beneficial owner (UBO)

Diz Oubiña Manuel100 %

Individual · ultimate beneficial owner · since 01/02/2022

Beneficial owner network map

2 nodes Person Company
INVERSIONES VILARCHAO…Diz Oubiña ManuelDiz Oubiña Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2022· Registered 21/01/2022· I/A 4
  2. Ceses/DimisionesPublished 01/02/2022· Registered 21/01/2022· I/A 4
  3. NombramientosPublished 01/02/2022· Registered 21/01/2022· I/A 4
  4. Ampliación de capitalPublished 01/02/2022· Registered 21/01/2022· I/A 4
  5. Ceses/DimisionesPublished 24/09/2019· Registered 16/09/2019· I/A 3
  6. NombramientosPublished 24/09/2019· Registered 16/09/2019· I/A 3
  7. Ampliación de capitalPublished 24/09/2019· Registered 16/09/2019· I/A 3
  8. Cambio de objeto socialPublished 24/09/2019· Registered 16/09/2019· I/A 3
  9. Ceses/DimisionesPublished 06/11/2017· Registered 24/10/2017· I/A 2
  10. NombramientosPublished 06/11/2017· Registered 24/10/2017· I/A 2
  11. ConstituciónPublished 04/07/2013· Registered 25/06/2013· I/A 1
  12. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 1

Capital · events

  1. 01/02/2022Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)
  2. 24/09/2019Ampliación de capital
    Resulting capital: 10 000,00 € (+5 000,00 €)
  3. 04/07/2013Constitución
    Initial capital: 5 000,00 €

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. 01/02/2022#6790230
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    INVERSIONES VILARCHAO SL. Declaración de unipersonalidad. Socio único: DIZ OUBIÑA MANUEL. Ceses/Dimisiones. Adm. Unico: VIDAL GUZMAN JOSE. Nombramientos. Adm. Unico: DIZ OUBIÑA MANUEL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscr…
  2. 24/09/2019#5589317
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    INVERSIONES VILARCHAO SL. Ceses/Dimisiones. Adm. Mancom.: VIDAL GUZMAN JOSE;DOMINGUEZ ESTEBAN OSCAR JESUS;GONZALEZ CONDE CARLOS. Nombramientos. Adm. Unico: VIDAL GUZMAN JOSE. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 10.000…
  3. 06/11/2017#4607366
    Ceses/DimisionesNombramientos
    INVERSIONES VILARCHAO SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ ALEN MANUEL;VIDAL GUZMAN JOSE. Nombramientos. Adm. Mancom.: VIDAL GUZMAN JOSE;DOMINGUEZ ESTEBAN OSCAR JESUS;GONZALEZ CONDE CARLOS. Datos registrales. T 840 , F 25, S 8, H OR 13936, I/A 2…
  4. 04/07/2013#2357080
    ConstituciónNombramientos
    INVERSIONES VILARCHAO SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: Compraventa, arrendamiento, excluido el arrendamiento financiero - leasing-de toda calse de bienes muebles e inmuebles. Domicilio: CTRA DE VILARCHAO 4 (COLES). …

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 2013

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 addressCTRA DE VILARCHAO 4 (COLES), Ourense
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector