VICAR SA

Hoja V20524· NIF A46064382

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
714 000,00 €
Directors :
Garcia Carpintero Fernando Jose, Garcia Tomas Fernando-Jose, Vila Anton Ana Maria, Anton Bertet Gabriela, Garcia Tomas Maria Dolores

Legal information

Legal information for VICAR SA

NIF
Hoja registral
IRUS1000128965373
Legal formSociedad Anónima (SA)
Share capital714 000,00 €
Phone
Register referenceTomo 10946 · Folio 159 · Hoja V20524
StatusVigente

Activity

VICAR SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 28 January 2011 to 5 May 2023, across 5 distinct types of filing. Its registered share capital is 714 000,00 €.

Economic activity (CNAE)

2345

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VICAR SAAnton Bertet GabrielaAnton Bertet GabrielaGarcia Carpintero Fernando JoseGarcia Carpintero Fe…Garcia Tomas Maria DoloresGarcia Tomas Maria D…Vila Anton Ana MariaVila Anton Ana MariaIDIPROD COMPANIES SLIDIPROD COMPANIES SLLOS CORUXOS DE TORNON SLLOS CORUXOS DE TORNO…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2023· Registered 25/04/2023· I/A 23
  2. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 23
  3. ReeleccionesPublished 16/11/2022· Registered 08/11/2022· I/A 22
  4. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 21
  5. Ampliación de capitalPublished 03/11/2017· Registered 26/10/2017· I/A 20
  6. Otros conceptosPublished 18/07/2017· Registered 11/07/2017· I/A 19
  7. ReeleccionesPublished 04/01/2017· Registered 28/12/2016· I/A 18
  8. Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 17
  9. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 17
  10. Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 16
  11. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 16

Capital · events

  1. 03/11/2017Ampliación de capital
    Resulting capital: 714 000,00 €

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. 05/05/2023#7515249
    Ceses/DimisionesNombramientos
    VICAR SA. Ceses/Dimisiones. Consejero: VILA MAS RAFAEL. Secretario: VILA MAS RAFAEL. Nombramientos. Consejero: ANTON BERTET GABRIELA. Secretario: VILA ANTON ANA MARIA. Datos registrales. T 10946, L 8224, F 159, S 8, H V 20524, I/A 23 (25.04.23).
  2. 16/11/2022#7244088
    Reelecciones
    VICAR SA. Reelecciones. Consejero: GARCIA TOMAS MARIA DOLORES;VILA MAS RAFAEL;GARCIA CARPINTERO FERNANDO JOSE;GARCIA TOMAS FERNANDO-JOSE. Secretario: VILA MAS RAFAEL. Presidente: GARCIA CARPINTERO FERNANDO JOSE. Cons.Del.Sol: GARCIA TOMAS FERNANDO-JO…
  3. 30/03/2021#6335338
    Ceses/Dimisiones
    VICAR SA. Ceses/Dimisiones. Consejero: VILA MAS AMPARO. Datos registrales. T 4211, L 1523, F 211, S 8, H V 20524, I/A 21 (23.03.21).
  4. 03/11/2017#4605544
    Ampliación de capital
    VICAR SA. Ampliación de capital. Suscrito: 34.000,00 Euros. Desembolsado: 34.000,00 Euros. Resultante Suscrito: 714.000,00 Euros. Resultante Desembolsado: 714.000,00 Euros. Datos registrales. T 4211, L 1523, F 211, S 8, H V 20524, I/A 20 (26.10.17).
  5. 18/07/2017#4466173
    Otros conceptos
    VICAR SA. Otros conceptos: Modificar el valor nominal de las acciones, pasando de ser de mil setecientos euros de valor nominal cada una de ellas, a quedar fijado el nuevo valor nominal de cada acción en el importe de DIEZ EUROS. Datos registrales. T…
  6. 04/01/2017#10496802
    Reelecciones
    VICAR SA. Reelecciones. Consejero: GARCIA TOMAS MARIA DOLORES;VILA MAS RAFAEL;GARCIA CARPINTERO FERNANDO JOSE;VILA MAS AMPARO;GARCIA TOMAS FERNANDO-JOSE. Secretario: VILA MAS RAFAEL. Presidente: GARCIA CARPINTERO FERNANDO JOSE. Cons.Del.Sol: GARCIA T…
  7. 23/03/2011#1135984
    Ceses/DimisionesNombramientos
    VICAR SA. Ceses/Dimisiones. Consejero: VILA ANTON RAFAEL. Cons.Del.Sol: VILA ANTON RAFAEL. Nombramientos. Consejero: VILA ANTON ANA MARIA. Cons.Del.Sol: VILA ANTON ANA MARIA. Datos registrales. T 4211, L 1523, F 210, S 8, H V 20524, I/A 17 (14.03.11)…
  8. 28/01/2011#1042885
    Ceses/DimisionesNombramientos
    VICAR SA. Ceses/Dimisiones. Secretario: VILA MAS RAFAEL. Cons.Del.Sol: VILA MAS RAFAEL. Consejero: VILA MAS RAFAEL;GARCIA CARPINTERO FERNANDO JOSE;GARCIA TOMAS FERNANDO-JOSE. Cons.Del.Sol: GARCIA TOMAS FERNANDO-JOSE. Consejero: GARCIA CARPINTERO JOSE…

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 addressC/ ROSAS 3, VALENCIA, MANISES
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 — CNAE 2345 — are listed together.

Prospect this sectorAll companies in this sector