VILOCER SOCIEDAD LIMITADA
Hoja LO14171· NIF B12336079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villanueva Azofra Carmelo Celestino
Legal information
Legal information for VILOCER SOCIEDAD LIMITADA
Activity
VILOCER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 8 filings for this company, from 17 September 2010 to 26 September 2012, across 6 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Villanueva Azofra Carmelo CelestinoSince 08/09/2010Administrador Único
Former
- Gozalbo Martinez Ana IsabelCeased on 08/09/2010Administrador Mancomunado
Authorised representatives
Former
- Gozalbo Martinez Jose MariaCeased on 18/09/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villanueva Azofra Carmelo Celestino100 %
Individual · ultimate beneficial owner · since 27/10/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/09/2012· Registered 18/09/2012· I/A 6
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 5
- Declaración de unipersonalidadPublished 27/10/2010· Registered 18/10/2010· I/A 4
- Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 3
- Ceses/DimisionesPublished 17/09/2010· Registered 08/09/2010· I/A 2
- NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 2
- Modificaciones estatutariasPublished 17/09/2010· Registered 08/09/2010· I/A 2
- Cambio de domicilio socialPublished 17/09/2010· Registered 08/09/2010· I/A 2
Changes
- 27/10/2010Declaración de unipersonalidad
VILLANUEVA AZOFRA CARMELO CELESTINO
- 17/09/2010Cambio de domicilio social
CTRA DE BURGOS Km 11 - CALLE 3 - NUMERO 8 (NAVARRETE)
- 17/09/2010Modificaciones estatutarias
Timeline (BORME)
- 26/09/2012#1910703Revocaciones
VILOCER SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GOZALBO MARTINEZ JOSE MARIA. Datos registrales. T 721 , F 145, S 8, H LO 14171, I/A 6 (18.09.12).
- 27/10/2010#922672Nombramientos
VILOCER SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL VAL VILLANUEVA ROBERTO. Datos registrales. T 721 , F 144, S 8, H LO 14171, I/A 5 (18.10.10).
- 27/10/2010#922671Declaración de unipersonalidad
VILOCER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLANUEVA AZOFRA CARMELO CELESTINO. Datos registrales. T 721 , F 144, S 8, H LO 14171, I/A 4 (18.10.10).
- 27/10/2010#922670Ceses/Dimisiones
VILOCER SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: PEÑARROCHA SANCHIS LUIS. Datos registrales. T 721 , F 144, S 8, H LO 14171, I/A 3 (18.10.10).
- 17/09/2010#880219Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VILOCER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VILLANUEVA AZOFRA CARMELO CELESTINO;GOZALBO MARTINEZ ANA ISABEL. Nombramientos. Adm. Unico: VILLANUEVA AZOFRA CARMELO CELESTINO. Modificaciones estatutarias. Cambio del Organo de Administraci…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.