VIMATUR SA

Hoja M69505· NIF A28705440

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIMATUR SA

NIF
Hoja registral
IRUS1000243500336
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4176 · Folio 45 · Hoja M69505
StatusVigente

Activity

VIMATUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 October 2009 to 2 August 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 14
  2. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 13
  3. Ceses/DimisionesPublished 16/04/2013· Registered 05/04/2013· I/A 12
  4. NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 12
  5. Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 11
  6. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 11
  7. Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 11
  8. ReeleccionesPublished 01/10/2009· Registered 22/09/2009· I/A 10

Changes

  1. 08/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2017#4489357
    Nombramientos
    VIMATUR SA. Nombramientos. Auditor: EPC DE GESTION ADMINISTRATIVA SLP. Datos registrales. T 4176 , F 45, S 8, H M 69505, I/A 14 (26.07.17).
  2. 05/10/2016#4049960
    Ceses/Dimisiones
    VIMATUR SA. Ceses/Dimisiones. Adm. Unico: FORNE ESCANES ALBERT. Datos registrales. T 4176 , F 44, S 8, H M 69505, I/A 13 (27.09.16).
  3. 16/04/2013#2229277
    Ceses/DimisionesNombramientos
    VIMATUR SA. Ceses/Dimisiones. Adm. Unico: MARCO CANDELA ANTONIO ALBERTO. Nombramientos. Adm. Unico: FORNE ESCANES ALBERT. Datos registrales. T 4176 , F 44, S 8, H M 69505, I/A 12 ( 5.04.13).
  4. 08/08/2012#1851727
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIMATUR SA. Ceses/Dimisiones. Adm. Solid.: CANDELA GALVEZ VICTORIA;MARCO CANDELA ANTONIO ALBERTO. Nombramientos. Adm. Unico: MARCO CANDELA ANTONIO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  5. 01/10/2009#405701
    Reelecciones
    VIMATUR SA. Reelecciones. Adm. Solid.: CANDELA GALVEZ VICTORIA;MARCO CANDELA ANTONIO ALBERTO. Datos registrales. T 4176 , F 43, S 8, H M 69505, I/A 10 (22.09.09).

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/ ECHAGARAY 8 Y 8 BIS, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province