VIMANYSER, S.L

Hoja VI12074· NIF B01411461

VigenteÁlava
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

NIF
Hoja registral
IRUS1000002483246
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1288 · Folio 151 · Hoja VI12074
StatusVigente

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 8 filings for this company, from 24 July 2012 to 2 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Tendrá por objeto, tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico, la fabricación de carpintería metálica.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIMANYSER, S.LNovales Argote IñakiNovales Argote Iñaki

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIMANYSER, S.LNovales Argote IñakiNovales Argote Iñaki

Beneficial owner (UBO)

Novales Argote Iñaki100 %

Individual · ultimate beneficial owner · since 07/02/2020

Beneficial owner network map

2 nodes Person Company
VIMANYSER, S.LNovales Argote IñakiNovales Argote Iñaki

Registered actos

  1. Modificaciones estatutariasPublished 02/01/2023· Registered 19/12/2022· I/A 4
  2. Cambio de objeto socialPublished 02/01/2023· Registered 19/12/2022· I/A 4
  3. Declaración de unipersonalidadPublished 07/02/2020· Registered 29/01/2020· I/A 3
  4. Ceses/DimisionesPublished 07/02/2020· Registered 29/01/2020· I/A 3
  5. NombramientosPublished 07/02/2020· Registered 29/01/2020· I/A 3
  6. Ceses/DimisionesPublished 24/07/2012· Registered 09/07/2012· I/A 2
  7. NombramientosPublished 24/07/2012· Registered 09/07/2012· I/A 2
  8. Cambio de domicilio socialPublished 24/07/2012· Registered 09/07/2012· I/A 2

Changes

  1. 02/01/2023Cambio de objeto social

    Tendrá por objeto, tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico, la fabricación de carpintería metálica.-

  2. 02/01/2023Modificaciones estatutarias
  3. 07/02/2020Declaración de unipersonalidad

    NOVALES ARGOTE IÑAKI

  4. 24/07/2012Cambio de domicilio social

    C/ ESCALMENDI, Nº 9 INTERIOR PABELLON 2 (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 02/01/2023#10562184
    Modificaciones estatutariasCambio de objeto social
    VIMANYSER, S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Tendrá por objeto, tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades co…
  2. 07/02/2020#5782658
    Declaración 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…
  3. 24/07/2012#1827529
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESCALMENDI, Nº 9 INTERIOR PABELLON 2 (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector