VILA MATA SL
Hoja SC44596· NIF B70220132
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 157 600,00 €
- Incorporation :
- 21/10/2009
- Director :
- Vila Mata Maria Argentina
Legal information
Legal information for VILA MATA SL
Activity
VILA MATA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 October 2009. The Spanish commercial register has published 10 filings for this company, from 21 October 2009 to 1 December 2015, across 5 distinct types of filing. Its registered share capital is 157 600,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Instalación y explotación de hoteles y otros establecimientos de hostelería en general.
Directors and representatives
Directors
Current
- Vila Mata Maria ArgentinaSince 06/10/2009Administrador Único
Former
- Vila Mata Maria DoloresCeased on 10/09/2012Administrador Solidario
Authorised representatives
Current
- Paredes Varela ManuelSince 10/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 4
- Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 3
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 3
- Modificaciones estatutariasPublished 01/12/2015· Registered 23/11/2015· I/A 3
- Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 3
- Ceses/DimisionesPublished 24/09/2012· Registered 10/09/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 10/09/2012· I/A 2
- Modificaciones estatutariasPublished 24/09/2012· Registered 10/09/2012· I/A 2
- ConstituciónPublished 21/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 21/10/2009· Registered 06/10/2009· I/A 1
Changes
- 01/12/2015Cambio de domicilio social
C/ CORREDOIRA DAS FRAGUAS 40 (SANTIAGO DE COMPOSTELA)
- 01/12/2015Modificaciones estatutarias
- 24/09/2012Modificaciones estatutarias
Capital · events
- 21/10/2009ConstituciónInitial capital: 157 600,00 €
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)
- 01/12/2015#3611447Nombramientos
VILA MATA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PAREDES VARELA MANUEL. Datos registrales. T 64 , F 137, S 8, H SC 44596, I/A 4 (23.11.15).
- 01/12/2015#3611446Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VILA MATA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: PAREDES VARELA MANUEL;VILA MATA MARIA ARGENTINA. Nombramientos. Adm. Unico: VILA MATA MARIA ARGENTINA. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- D… - 24/09/2012#1905765Ceses/DimisionesNombramientosModificaciones estatutarias
VILA MATA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VILA MATA MARIA DOLORES;VILA MATA MARIA ARGENTINA. Nombramientos. Adm. Solid.: PAREDES VARELA MANUEL;VILA MATA MARIA ARGENTINA. Modificaciones estatutarias. Cambio del Organo d… - 21/10/2009#428916ConstituciónNombramientos
VILA MATA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 31.07.09. Objeto social: Instalación y explotación de hoteles y otros establecimientos de hostelería en general. Domicilio: LUGAR LAMAS 2 - PARROQUIA DE LARAÑO (SANTIAG…
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 2009
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.