VINVER SA

Hoja HU1402· NIF A22048516

VigenteHuesca
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Gombau Oscar, Perera Badia Alvaro, Puertas Gelonch Javier, Rotllan Ortiz Carlos
Former name :
MICROMAT SOCIEDAD ANONIMA

Legal information

Legal information for VINVER SA

NIF
Hoja registral
IRUS1000057321451
Legal formSociedad Anónima (SA)
Register referenceTomo 205 · Folio 130 · Hoja HU1402
Former names
MICROMAT SOCIEDAD ANONIMA2009-02-23 → 2022-04-01
StatusVigente

Activity

VINVER SA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. The Spanish commercial register has published 10 filings for this company, from 23 February 2009 to 1 April 2022, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VINVER SARotllan Ortiz CarlosRotllan Ortiz Carlos

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VINVER SASERVICIOS MICROINFORMATICA SASERVICIOS MICROINFOR…SVT PROVEEDOR DE SERVICIOS INTERNET SLSVT PROVEEDOR DE SER…MICROMAT SAMICROMAT SASOLUCIONES TIC PARA LAS ORGANIZACIONES SASOLUCIONES TIC PARA …

Beneficial owner (UBO)

SERVICIOS MICROINFORMATICA SA100 %

Legal entity · since 01/04/2022

Beneficial owner network map

5 nodes Person Company
VINVER SASERVICIOS MICROINFORMATICA SASERVICIOS MICROINFOR…SVT PROVEEDOR DE SERVICIOS INTERNET SLSVT PROVEEDOR DE SER…MICROMAT SAMICROMAT SASOLUCIONES TIC PARA LAS ORGANIZACIONES SASOLUCIONES TIC PARA …

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2022· Registered 28/03/2022· I/A 11
  2. Ceses/DimisionesPublished 01/04/2022· Registered 28/03/2022· I/A 11
  3. RevocacionesPublished 01/04/2022· Registered 28/03/2022· I/A 11
  4. ReeleccionesPublished 30/08/2017· Registered 23/08/2017· I/A 10
  5. RevocacionesPublished 27/08/2012· Registered 16/08/2012· I/A 9
  6. NombramientosPublished 27/08/2012· Registered 16/08/2012· I/A 8
  7. Ceses/DimisionesPublished 27/08/2012· Registered 16/08/2012· I/A 7
  8. NombramientosPublished 27/08/2012· Registered 16/08/2012· I/A 7
  9. Modificaciones estatutariasPublished 27/08/2012· Registered 16/08/2012· I/A 7
  10. NombramientosPublished 23/02/2009· Registered 13/02/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MICROMAT SOCIEDAD ANONIMA→VINVER SA

  2. 01/04/2022Declaración de unipersonalidad

    SERVICIOS MICROINFORMATICA SA

  3. 27/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2022#6890806

    Company name: MICROMAT SOCIEDAD ANONIMA

    Declaración de unipersonalidadCeses/DimisionesRevocaciones
    MICROMAT SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: SERVICIOS MICROINFORMATICA SA. Ceses/Dimisiones. Consejero: SOLANO ESCUDERO JUAN-LUIS. Cons.Del.Man: SOLANO ESCUDERO JUAN-LUIS. Revocaciones. Apoderado: SOLANO ESCUDERO JUAN-LUIS…
  2. 30/08/2017#4524521

    Company name: MICROMAT SOCIEDAD ANONIMA

    Reelecciones
    MICROMAT SOCIEDAD ANONIMA. Reelecciones. Consejero: LOPEZ GOMBAU OSCAR;PUERTAS GELONCH JAVIER;PERERA BADIA ALVARO;SOLANO ESCUDERO JUAN-LUIS. Presidente: LOPEZ GOMBAU OSCAR. Vicepresid.: PERERA BADIA ALVARO. Secretario: PUERTAS GELONCH JAVIER. Cons.De…
  3. 27/08/2012#1873053

    Company name: MICROMAT SOCIEDAD ANONIMA

    Revocaciones
    MICROMAT SOCIEDAD ANONIMA. Revocaciones. Apoderado: BARDAJI BUIL PILAR. Datos registrales. T 205, L 113, F 130, S 8, H HU 1402, I/A 9 (16.08.12).
  4. 27/08/2012#1873052

    Company name: MICROMAT SOCIEDAD ANONIMA

    Nombramientos
    MICROMAT SOCIEDAD ANONIMA. Nombramientos. Apoderado: SOLANO ESCUDERO JUAN-LUIS. Datos registrales. T 205, L 113, F 129, S 8, H HU 1402, I/A 8 (16.08.12).
  5. 27/08/2012#1873051

    Company name: MICROMAT SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICROMAT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SOLANO ESCUDERO JUAN-LUIS. Nombramientos. Consejero: LOPEZ GOMBAU OSCAR;PUERTAS GELONCH JAVIER;PERERA BADIA ALVARO;SOLANO ESCUDERO JUAN-LUIS. Presidente: LOPEZ GOMBAU OSCAR. Vicepresid.: PERERA…
  6. 23/02/2009#84281

    Company name: MICROMAT SOCIEDAD ANONIMA

    Nombramientos
    MICROMAT SOCIEDAD ANONIMA. Nombramientos. Apoderado: BARDAJI BUIL PILAR. Datos registrales. T 205, L 113, F 129, S 8, H HU 1402, I/A 6 (13.02.09).

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/ Atarazanas, nº 1, HUESCA, FRAGA
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 — Huesca — are listed together, with their address.

Prospect this province