VINELUS SOCIEDAD ANONIMA

Hoja BI3150· NIF A48171920

VigenteBizkaia
Registered address :
Activity :
Fabricación de papeles pintados
Legal form :
Sociedad Anónima (SA)
Directors :
Elustondo Casas Igor, Elustondo Casas Saioa

Legal information

Legal information for VINELUS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056570567
Legal formSociedad Anónima (SA)
StatusVigente

Activity

VINELUS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de papeles pintados” (CNAE 1724). The Spanish commercial register has published 9 filings for this company, from 17 November 2009 to 2 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1724 · Fabricación de papeles pintados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
VINELUS SOCIEDAD ANON…Elustondo Casas IgorElustondo Casas IgorElustondo Casas SaioaElustondo Casas SaioaGANUZA SOCIEDAD ANONIMAGANUZA SOCIEDAD ANON…BEMED PRODUCTOS Y DISTRIBUCIONES SOCIEDAD LIMITADABEMED PRODUCTOS Y DI…KEMEN DECOR SOCIEDAD LIMITADAKEMEN DECOR SOCIEDAD…SIBAN PEOSA SOCIEDAD ANONIMASIBAN PEOSA SOCIEDAD…INTERNATIONAL EMERGENCY SERVICES SOCIEDAD LIMITADAINTERNATIONAL EMERGE…SIBAN INNOBELTING SOCIEDAD LIMITADASIBAN INNOBELTING SO…JEMED IMPORTACIONES SOCIEDAD LIMITADAJEMED IMPORTACIONES …DANBURY LEGAL SOCIEDAD LIMITADA PROFESIONALDANBURY LEGAL SOCIED…ASSET SERVICIOS EMPRESARIALES SOCIEDAD LIMITADAASSET SERVICIOS EMPR…MEK ENGINEERING KNOWLEDGE GROUP SOCIEDAD LIMITADAMEK ENGINEERING KNOW…MIKROBIOMIK HEALTHCARE COMPANY SOCIEDAD LIMITADAMIKROBIOMIK HEALTHCA…NEWPATH MED SOCIEDAD LIMITADANEWPATH MED SOCIEDAD…REVENANT INDUSTRIAL & PORTS MACHINERY SOCIEDAD LIMITADAREVENANT INDUSTRIAL …SIBAN CORPORATE GROUP SOCIEDAD LIMITADASIBAN CORPORATE GROU…OUSEAN INVESTMENT SOCIEDAD LIMITADAOUSEAN INVESTMENT SO…SERVIOBRAS DONOSTI SASERVIOBRAS DONOSTI SAALERION TECHNOLOGIES SLALERION TECHNOLOGIES…SIBAN ASISTENCIA INDUSTRIAL, SOCIEDAD LIMITADASIBAN ASISTENCIA IND…KEYSA URBAN LOFT SOCIEDAD LIMITADAKEYSA URBAN LOFT SOC…

Registered actos

  1. ReeleccionesPublished 02/06/2022
  2. Ceses/DimisionesPublished 13/05/2016
  3. NombramientosPublished 13/05/2016
  4. Modificaciones estatutariasPublished 13/05/2016
  5. NombramientosPublished 04/01/2010
  6. Ceses/DimisionesPublished 17/11/2009
  7. NombramientosPublished 17/11/2009
  8. Modificaciones estatutariasPublished 17/11/2009

Changes

  1. 13/05/2016Modificaciones estatutarias
  2. 17/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2022#7002211
    Reelecciones
    VINELUS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ELUSTONDO CASAS IGOR;ELUSTONDO CASAS SAIOA. Datos registrales. T 1559 , F 133, S 8, H BI 3150,A , I/ 17 .(23.05.22).
  2. 13/05/2016#3856315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VINELUS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ELUSTONDO CASAS IGOR;ELUSTONDO CASAS SAIOA. Nombramientos. Adm. Solid.: ELUSTONDO CASAS IGOR;ELUSTONDO CASAS SAIOA. Modificaciones estatutarias. Se modifica el art. 21º de los estatutos.. Datos…
  3. 13/11/2013#2535903
    VINELUS SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1559 , F 132, S 8, H BI 3150,A , I/ 15 .( 4.11.13).
  4. 04/01/2010#10399565
    Nombramientos
    VINELUS SOCIEDAD ANONIMA. Nombramientos. Apoderado: ELUSTONDO CIARRETA FRANCISCO JAVIER. Datos registrales. T 1559 , F 131, S 8, H BI 3150,A , I/ 14 .(17.12.09).
  5. 17/11/2009#469301
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VINELUS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ELUSTONDO CIARRETA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: ELUSTONDO CASAS IGOR;ELUSTONDO CASAS SAIOA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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 VILLELA, BIZKAIA, MUNGIA
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 papeles pintados — are listed together.

Prospect this sectorAll companies in this sector