RAMIRO VILA SOCIEDAD LIMITADA

Hoja LU1071· NIF B27108117

VigenteLugo
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Share capital :
47 700,00 €
Directors :
Vila Rodriguez Jose Carlos, Vila Rodriguez Maria Elena

Legal information

Legal information for RAMIRO VILA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057483575
Legal formSociedad Limitada (SL)
Share capital47 700,00 €
Register referenceTomo 382 · Folio 220 · Hoja LU1071
StatusVigente

Activity

RAMIRO VILA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 8 filings for this company, from 13 June 2011 to 12 July 2012, across 6 distinct types of filing. Its registered share capital is 47 700,00 €.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
RAMIRO VILA SOCIEDAD …Vila Rodriguez Jose CarlosVila Rodriguez Jose …Vila Rodriguez Maria ElenaVila Rodriguez Maria…GESDE LEMOS SLGESDE LEMOS SLVILA MAQUINARIA SLVILA MAQUINARIA SL

Registered actos

  1. RevocacionesPublished 12/07/2012· Registered 27/06/2012· I/A 15
  2. NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 14
  3. Ceses/DimisionesPublished 06/06/2012· Registered 24/05/2012· I/A 13
  4. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 13
  5. Reducción de capitalPublished 06/06/2012· Registered 24/05/2012· I/A 13
  6. Ampliación de capitalPublished 06/06/2012· Registered 24/05/2012· I/A 13
  7. NombramientosPublished 13/06/2011· Registered 27/05/2011· I/A 12
  8. Modificaciones estatutariasPublished 13/06/2011· Registered 27/05/2011· I/A 11

Changes

  1. 13/06/2011Modificaciones estatutarias

Capital · events

  1. 06/06/2012Reducción de capitalAmpliación de capital
    Resulting capital: 47 700,00 € (−300,00 €)

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. 12/07/2012#1812525
    Revocaciones
    RAMIRO VILA SOCIEDAD LIMITADA. Revocaciones. Apoderado: DAVID LAMAS RODRIGUEZ. Datos registrales. T 382 , F 220, S 8, H LU 1071, I/A 15 (27.06.12).
  2. 09/07/2012#1806805
    Nombramientos
    RAMIRO VILA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMIRO VILA LOPEZ. Datos registrales. T 382 , F 220, S 8, H LU 1071, I/A 14 (27.06.12).
  3. 06/06/2012#1756246
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    RAMIRO VILA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMIRO VILA LOPEZ;RODRIGUEZ LOPEZ EMILIA. Nombramientos. Adm. Solid.: VILA RODRIGUEZ JOSE CARLOS;VILA RODRIGUEZ MARIA ELENA. Reducción de capital. Importe reducción: 80,46 Euros. Resultant…
  4. 13/06/2011#1256373
    Nombramientos
    RAMIRO VILA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DAVID LAMAS RODRIGUEZ. Datos registrales. T 382 , F 219, S 8, H LU 1071, I/A 12 (27.05.11).
  5. 13/06/2011#1256372
    Modificaciones estatutarias
    RAMIRO VILA SOCIEDAD LIMITADA. Modificaciones estatutarias. Retribución del cargo de administrador.. Datos registrales. T 382 , F 219, S 8, H LU 1071, I/A 11 (27.05.11).

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 addressPOLIGONO INDUSTRIAL REBOREDO, 26, LUGO, MONFORTE DE LEMOS
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 — Fabricación de máquinas herramienta para trabajar el metal — are listed together.

Prospect this sectorAll companies in this sector