VILTOR INGENIERIA SL
Hoja M498473· NIF B85987600
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 02/08/2010
Legal information
Legal information for VILTOR INGENIERIA SL
Activity
VILTOR INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 2 August 2010. The Spanish commercial register has published 7 filings for this company, from 2 August 2010 to 13 March 2019, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
AUTOMATIZACION DE PROCESOS INDUSTRIALES DE TODA CLASE DE INMUEBLES, PUBLICOS O PRIVADOS, PROPIAS O POR CUENTA DE TERCEROS, INCLUSO DE LA ADMINISTRACION EN SU CONSEJO MAS AMPLIO, ASI COMO DEL PATRIMONIO NACIONAL, PUDIENDO ACTUAR COMO CONTRATA TOTAL, CONTRATISTA PRINCIPAL U SUBCONTRATA;.
Directors and representatives
Directors
Former
- Villarrubia Torcal JavierCeased on 06/03/2019Administrador Único
- Villarubia Torcal JavierCeased on 06/03/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villarrubia Torcal Javier100 %
Individual · ultimate beneficial owner · since 02/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 2
- NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 2
- DisoluciónPublished 13/03/2019· Registered 06/03/2019· I/A 2
- ExtinciónPublished 13/03/2019· Registered 06/03/2019· I/A 2
- ConstituciónPublished 02/08/2010· Registered 22/07/2010· I/A 1
- Declaración de unipersonalidadPublished 02/08/2010· Registered 22/07/2010· I/A 1
- NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 1
Changes
- 13/03/2019Disolución
- 13/03/2019Extinción
- 02/08/2010Declaración de unipersonalidad
VILLARRUBIA TORCAL JAVIER
Capital · events
- 02/08/2010ConstituciónInitial capital: 4 000,00 €
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)
- 13/03/2019#5304390Ceses/DimisionesNombramientosDisoluciónExtinción
VILTOR INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: VILLARRUBIA TORCAL JAVIER. Nombramientos. Liquidador: VILLARUBIA TORCAL JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 27661 , F 182, S 8, H M 498473, I/A 2 ( 6.03.19).
- 02/08/2010#828666ConstituciónDeclaración de unipersonalidadNombramientos
VILTOR INGENIERIA SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: AUTOMATIZACION DE PROCESOS INDUSTRIALES DE TODA CLASE DE INMUEBLES, PUBLICOS O PRIVADOS, PROPIAS O POR CUENTA DE TERCEROS, INCLUSO DE LA ADMINISTRACION EN SU CONSEJO…
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 2010
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.