VILMAUR CONSULTING SL

Hoja M458297· NIF B85383750

Struck off · 22/01/2015Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VILMAUR CONSULTING SL

NIF
Hoja registral
IRUS1000281741040
Legal formSociedad Limitada (SL)
LocalityPedrezuela
Phone
Register referenceTomo 25438 · Folio 29 · Hoja M458297
StatusExtinguida

Activity

VILMAUR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 22 January 2015 to 15 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VILMAUR CONSULTING SLItalo D'Ignoti LiborioItalo D'Ignoti Libor…GRANATIC SYSTEMS SLGRANATIC SYSTEMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILMAUR CONSULTING SLItalo D'Ignoti LiborioItalo D'Ignoti Libor…

Beneficial owner (UBO)

Italo D'Ignoti Liborio100 %

Individual · ultimate beneficial owner · since 14/12/2020

Beneficial owner network map

2 nodes Person Company
VILMAUR CONSULTING SLItalo D'Ignoti LiborioItalo D'Ignoti Libor…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 7
  2. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 7
  3. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 7
  4. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 6
  5. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 5
  6. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 5
  7. Declaración de unipersonalidadPublished 14/12/2020· Registered 03/12/2020· I/A 4
  8. Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 3
  9. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 3
  10. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 2
  11. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 2
  12. ExtinciónPublished 22/01/2015· Registered 14/01/2015· I/A 2

Changes

  1. 15/11/2023Cambio de domicilio social

    C/ CADIZ NUMERO 13 (PEDREZUELA)

  2. 14/12/2020Declaración de unipersonalidad

    ITALO D'IGNOTI LIBORIO

  3. 22/01/2015Extinción

Timeline (BORME)

  1. 15/11/2023#7792393
    Ceses/DimisionesNombramientosCambio de domicilio social
    VILMAUR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: D'IGNOTI AMIGO MARINA ESTEFANIA. Nombramientos. Adm. Unico: ITALO D'IGNOTI LIBORIO. Cambio de domicilio social. C/ CADIZ NUMERO 13 (PEDREZUELA). Datos registrales. T 25438 , F 29, S 8, H M 458297, …
  2. 21/12/2021#6734813
    Nombramientos
    VILMAUR CONSULTING SL. Nombramientos. Apoderado: D'IGNOTI LIBORIO ITALO. Datos registrales. T 25438 , F 27, S 8, H M 458297, I/A 6 (14.12.21).
  3. 21/12/2021#6734812
    Ceses/DimisionesNombramientos
    VILMAUR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ITALO D'IGNOTI LIBORIO. Nombramientos. Adm. Unico: D'IGNOTI AMIGO MARINA ESTEFANIA. Datos registrales. T 25438 , F 27, S 8, H M 458297, I/A 5 (14.12.21).
  4. 14/12/2020#6163781
    Declaración de unipersonalidad
    VILMAUR CONSULTING SL. Declaración de unipersonalidad. Socio único: ITALO D'IGNOTI LIBORIO. Datos registrales. T 25438 , F 27, S 8, H M 458297, I/A 4 ( 3.12.20).
  5. 03/05/2017#4356518
    Ceses/DimisionesNombramientos
    VILMAUR CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: D'IGNOTI LIBORIO ITALO;AMIGO VELASCO MARIA DEL CARMEN. Nombramientos. Adm. Unico: ITALO D'IGNOTI LIBORIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 22/01/2015#3153175
    Ceses/DimisionesNombramientosExtinción
    VILMAUR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: AMIGO VELASCO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: D'IGNOTI LIBORIO ITALO;AMIGO VELASCO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CADIZ NUMERO 13 (PEDREZUELA), Pedrezuela, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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