M VILAMALA SL
Hoja B119384· NIF B60656527
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 391 852,00 €
- Director :
- Areñas Vilamala Joan
Legal information
Legal information for M VILAMALA SL
Activity
M VILAMALA SL is a Sociedad Limitada (SL) with its registered office in Taradell (Barcelona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 4 filings for this company, from 28 January 2010 to 23 March 2017, across 4 distinct types of filing. Its registered share capital is 391 852,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Areñas Vilamala JoanSince 14/03/2017Administrador Único
Former
- Areñas Vilamala MontserratCeased on 14/03/2017Administrador Solidario
Directors network map
Registered actos
Changes
- 23/03/2017Modificaciones estatutarias
Capital · events
- 28/01/2010Ampliación de capitalResulting capital: 391 852,00 € (+311 919,00 €)
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)
- 23/03/2017#4301557RevocacionesNombramientosModificaciones estatutarias
M VILAMALA SL. Revocaciones. ADMINISTR.: AREÑAS VILAMALA JOAN. ADM.SOLIDAR.: AREÑAS VILAMALA MONTSERRAT. Nombramientos. ADM.UNICO: AREÑAS VILAMALA JOAN. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIA… - 28/01/2010#561090Ampliación de capital
M VILAMALA SL. Ampliación de capital. Capital: 311.919,00 Euros. Resultante Suscrito: 391.852,00 Euros. Datos registrales. T 27478 , F 182, S 8, H B 119384, I/A 5 (18.01.10).
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
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.