VIMANYSER, S.L
Hoja VI12074· NIF B01411461
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Novales Argote Iñaki
Legal information
Legal information for VIMANYSER, S.L
Activity
VIMANYSER, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 24 July 2012 to 7 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Novales Argote IñakiSince 09/07/2012Administrador Único
Former
- Argote Navalon IkerCeased on 29/01/2020Administrador Solidario
- Arroniz Quintana Jose ManuelCeased on 09/07/2012Administrador Solidario
- Carracedo Cadierno Juan JoseCeased on 09/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Novales Argote Iñaki100 %
Individual · since 07/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Novales Argote Iñaki100 %
Individual · ultimate beneficial owner · since 07/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2020· Registered 29/01/2020· I/A 3
- Ceses/DimisionesPublished 07/02/2020· Registered 29/01/2020· I/A 3
- NombramientosPublished 07/02/2020· Registered 29/01/2020· I/A 3
- Ceses/DimisionesPublished 24/07/2012· Registered 09/07/2012· I/A 2
- NombramientosPublished 24/07/2012· Registered 09/07/2012· I/A 2
- Cambio de domicilio socialPublished 24/07/2012· Registered 09/07/2012· I/A 2
Changes
- 07/02/2020Declaración de unipersonalidad
NOVALES ARGOTE IÑAKI
- 24/07/2012Cambio de domicilio social
C/ ESCALMENDI, Nº 9 INTERIOR PABELLON 2 (VITORIA-GASTEIZ)
Timeline (BORME)
- 07/02/2020#5782658Declaración de unipersonalidadCeses/DimisionesNombramientos
VIMANYSER, S.L. Declaración de unipersonalidad. Socio único: NOVALES ARGOTE IÑAKI. Ceses/Dimisiones. Adm. Solid.: ARGOTE NAVALON IKER;NOVALES ARGOTE IÑAKI. Nombramientos. Adm. Unico: NOVALES ARGOTE IÑAKI. Otros conceptos: Cambio del Organo de Adminis… - 24/07/2012#1827529Ceses/DimisionesNombramientosCambio de domicilio social
VIMANYSER, S.L. Ceses/Dimisiones. Adm. Solid.: ARRONIZ QUINTANA JOSE MANUEL;CARRACEDO CADIERNO JUAN JOSE. Nombramientos. Adm. Solid.: ARGOTE NAVALON IKER;NOVALES ARGOTE IÑAKI. Cambio de domicilio social. C/ ESCALMENDI, Nº 9 INTERIOR PABELLON 2 (VITOR…
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.