VINAE MURERI SL

Hoja Z33570· NIF B50964923

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 752 000,00 €
Directors :
Martin Guerrero Jose Antonio, Esteban Revilla Jose Luis, Saez Elegido Julio, Granados De Andres Angel

Legal information

Legal information for VINAE MURERI SL

NIF
Hoja registral
IRUS1000113255244
Legal formSociedad Limitada (SL)
Share capital1 752 000,00 €
LocalityMurero
Phone
Register referenceTomo 3153 · Folio 101 · Hoja Z33570
StatusVigente

Activity

VINAE MURERI SL is a Sociedad Limitada (SL) with its registered office in Murero (Zaragoza, Aragón). The Spanish commercial register has published 13 filings for this company, from 20 June 2013 to 21 June 2017, across 4 distinct types of filing. Its registered share capital is 1 752 000,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
VINAE MURERI SLEsteban Revilla Jose LuisEsteban Revilla Jose…Granados De Andres AngelGranados De Andres A…Martin Guerrero Jose AntonioMartin Guerrero Jose…Saez Elegido JulioSaez Elegido JulioHARRISON & GIL SLHARRISON & GIL SLHABITACIONAL COSLADA SLHABITACIONAL COSLADA…KANNBOGUE21 SLKANNBOGUE21 SLPROGUEYMA SLPROGUEYMA SLJAGUERON UNO SLJAGUERON UNO SLSUPNI-DOS SLSUPNI-DOS SLTECNOLOGIA HOSPITALARIA TECHOS SLTECNOLOGIA HOSPITALA…EXCLUSIVAS VICALVARO SLEXCLUSIVAS VICALVARO…ARAPLACERES SLARAPLACERES SL

Registered actos

  1. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 8
  2. Ceses/DimisionesPublished 09/07/2015· Registered 02/07/2015· I/A 8
  3. DisoluciónPublished 09/07/2015· Registered 02/07/2015· I/A 8
  4. Ampliación de capitalPublished 24/06/2015· Registered 15/06/2015· I/A 17
  5. Ampliación de capitalPublished 23/06/2015· Registered 15/06/2015· I/A 16
  6. Ampliación de capitalPublished 12/06/2015· Registered 04/06/2015· I/A 15
  7. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 14
  8. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 14
  9. NombramientosPublished 19/05/2014· Registered 07/05/2014· I/A 12
  10. Ceses/DimisionesPublished 18/10/2013· Registered 09/10/2013· I/A 11
  11. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 10

Changes

  1. 09/07/2015Disolución

Capital · events

  1. 24/06/2015Ampliación de capital
    Resulting capital: 1 752 000,00 € (+47 400,00 €)
  2. 23/06/2015Ampliación de capital
    Resulting capital: 1 704 600,00 € (+577 080,00 €)
  3. 12/06/2015Ampliación de capital
    Resulting capital: 1 127 520,00 € (+240 000,00 €)

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)

  1. 21/06/2017#4429463
    VINAE MURERI SL. Otros conceptos: En el Juzgado de lo Social Nº 7 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 17 de mayo de 2017. (art. 276.5 de la Ley Reguladora de la Jurisdic
  2. 09/07/2015#3408498
    NombramientosCeses/DimisionesDisolución
    VINAE MURERI SL. Nombramientos. Auditor: ACORDIA ACR SL. Datos registrales. T 3342 , F 14, S 8, H Z 33570, I/A 18 ( 1.07.15). 282673 - VERTICO RESTAURACION TRABAJOS VERTICALES SOCIEDAD DE RESPONSABILIDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm
  3. 24/06/2015#3385907
    Ampliación de capital
    VINAE MURERI SL. Ampliación de capital. Capital: 47.400,00 Euros. Resultante Suscrito: 1.752.000,00 Euros. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 1.761.000,00 Euros. Datos registrales. T 3342 , F 14, S 8, H Z 33570, I/A 
  4. 23/06/2015#3383840
    Ampliación de capital
    VINAE MURERI SL. Ampliación de capital. Capital: 577.080,00 Euros. Resultante Suscrito: 1.704.600,00 Euros. Datos registrales. T 3342 , F 14, S 8, H Z 33570, I/A 16 (15.06.15).
  5. 12/06/2015#3365606
    Ampliación de capital
    VINAE MURERI SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 1.127.520,00 Euros. Datos registrales. T 3342 , F 13, S 8, H Z 33570, I/A 15 ( 4.06.15).
  6. 14/04/2015#3280221
    Ceses/DimisionesNombramientos
    VINAE MURERI SL. Ceses/Dimisiones. Consejero: MARTIN GUERRERO JOSE ANTONIO;PAMPLONA MONTOLIU SILVIA;GARCIA ALVAREZ JOSE EMILIO;BERDIGAVI SA;MARTIN ESTEBAN JUAN;MARTIN ESTEBAN PALOMA. Vicepresid.: PAMPLONA MONTOLIU SILVIA. Presidente: MARTIN GUERRERO 
  7. 14/04/2015#3280220
    VINAE MURERI SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificaci
  8. 19/05/2014#2808750
    Nombramientos
    VINAE MURERI SL. Nombramientos. Auditor: A1 GAVIA AUVAL AUDITORES SL. Datos registrales. T 3342 , F 13, S 8, H Z 33570, I/A 12 ( 7.05.14).
  9. 18/10/2013#2499229
    Ceses/Dimisiones
    VINAE MURERI SL. Ceses/Dimisiones. Consejero: DIAZ ANTONA VIDAL. Datos registrales. T 3342 , F 13, S 8, H Z 33570, I/A 11 ( 9.10.13).
  10. 20/06/2013#2335293
    Nombramientos
    VINAE MURERI SL. Nombramientos. Auditor: ANDRES RUBIA DANIEL. Datos registrales. T 3342 , F 13, S 8, H Z 33570, I/A 10 (12.06.13).

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 addressCarretera de Murero a Atea, sin número, ZARAGOZA, MURERO
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 — Zaragoza — are listed together, with their address.