VARADEROS VIBU SL

Hoja LU3591· NIF B27113737

VigenteLugo
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
136 528,00 €
Directors :
Gil Pena Lage Candido, Iravedra Lopez Jose

Legal information

Legal information for VARADEROS VIBU SL

NIF
Hoja registral
IRUS1000057565469
Legal formSociedad Limitada (SL)
Share capital136 528,00 €
LocalityBurela
Phone
Register referenceTomo 458 · Folio 180 · Hoja LU3591
StatusVigente

Activity

VARADEROS VIBU SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 10 filings for this company, from 7 October 2009 to 26 January 2026, across 5 distinct types of filing. Its registered share capital is 136 528,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VARADEROS VIBU SLGil Pena Lage CandidoGil Pena Lage CandidoIravedra Lopez JoseIravedra Lopez JoseBURELA NAVAL SLBURELA NAVAL SL

Registered actos

  1. ReeleccionesPublished 26/01/2026· Registered 15/01/2026· I/A 14
  2. Reducción de capitalPublished 22/03/2021· Registered 04/03/2021· I/A 12
  3. Ceses/DimisionesPublished 03/12/2020· Registered 25/11/2020· I/A 11
  4. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 11
  5. Ceses/DimisionesPublished 22/08/2019· Registered 09/08/2019· I/A 10
  6. NombramientosPublished 22/08/2019· Registered 09/08/2019· I/A 10
  7. Ceses/DimisionesPublished 20/08/2014· Registered 08/08/2014· I/A 9
  8. NombramientosPublished 20/08/2014· Registered 08/08/2014· I/A 9
  9. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 8
  10. ReeleccionesPublished 07/10/2009· Registered 24/09/2009· I/A 7

Changes

  1. 17/12/2013Modificaciones estatutarias

Capital · events

  1. 22/03/2021Reducción de capital
    Resulting capital: 136 528,00 €

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. 26/01/2026#9032501
    Reelecciones
    VARADEROS VIBU SL. Reelecciones. Adm. Solid.: GIL PENA LAGE CANDIDO;IRAVEDRA LOPEZ JOSE. Datos registrales. S 8 , H LU 3591, I/A 14 (15.01.26).
  2. 22/03/2021#6317530
    Reducción de capital
    VARADEROS VIBU SL. Reducción de capital. Importe reducción: 84.640,00 Euros. Resultante Suscrito: 136.528,00 Euros. Datos registrales. T 458 , F 180, S 8, H LU 3591, I/A 12 ( 4.03.21).
  3. 03/12/2020#6151000
    Ceses/DimisionesNombramientos
    VARADEROS VIBU SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ COVELO VICENTE;INFANTE GOMEZ ALBERTO. Nombramientos. Adm. Solid.: GIL PENA LAGE CANDIDO;IRAVEDRA LOPEZ JOSE. Datos registrales. T 458 , F 180, S 8, H LU 3591, I/A 11 (25.11.20).
  4. 22/08/2019#5554352
    Ceses/DimisionesNombramientos
    VARADEROS VIBU SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ COVELO VICENTE;INFANTE GOMEZ ALBERTO. Nombramientos. Adm. Solid.: FERNANDEZ COVELO VICENTE;INFANTE GOMEZ ALBERTO. Datos registrales. T 458 , F 180, S 8, H LU 3591, I/A 10 ( 9.08.19).
  5. 20/08/2014#2940291
    Ceses/DimisionesNombramientos
    VARADEROS VIBU SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ COVELO VICENTE;INFANTE GOMEZ ALBERTO. Nombramientos. Adm. Solid.: FERNANDEZ COVELO VICENTE;INFANTE GOMEZ ALBERTO. Datos registrales. T 458 , F 180, S 8, H LU 3591, I/A 9 ( 8.08.14).
  6. 17/12/2013#2589045
    Modificaciones estatutarias
    VARADEROS VIBU SL. Modificaciones estatutarias. NORMATIVA ECONOMICA Y RETRIBUCION A LOS ADMINISTRADORES. Todo lo relativo a contabilidad, distribución de beneficios, dotaciones a fondos de reservas, amortizaciones de los bienes del activo y demás asu…
  7. 07/10/2009#411015
    Reelecciones
    VARADEROS VIBU SL. Reelecciones. Adm. Solid.: FERNANDEZ COVELO VICENTE;INFANTE GOMEZ ALBERTO. Datos registrales. T 204 , F 152, S 8, H LU 3591, I/A 7 (24.09.09).

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 addressAvenida la Marina, s/n, LUGO, BURELA
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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector