WIN-2 INDUS SOCIEDAD LIMITADA
Hoja V83146· NIF B97196620
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INMOGES VILA SOCIEDAD LIMITADA
- Former name :
- VILAMAQ SOCIEDAD LIMITADA
Legal information
Legal information for WIN-2 INDUS SOCIEDAD LIMITADA
Activity
WIN-2 INDUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 20 June 2014 to 20 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- INMOGES VILA SOCIEDAD LIMITADASince 13/01/2022Administrador Único
Former
- Vila Fernandez RaulCeased on 13/01/2022Administrador Único
- Villa Gisbert VicenteCeased on 12/06/2014Administrador Único
Authorised representatives
Current
- Vila Fernandez Juan JoseSince 12/06/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 7
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 7
- Modificaciones estatutariasPublished 08/07/2014· Registered 01/07/2014· I/A 6
- NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 5
- Ceses/DimisionesPublished 20/06/2014· Registered 12/06/2014· I/A 4
- NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 4
- Cambio de denominación socialPublished 20/06/2014· Registered 12/06/2014· I/A 4
Changes
- 08/07/2014Modificaciones estatutarias
- 20/06/2014Cambio de denominación social
VILAMAQ SOCIEDAD LIMITADA→WIN-2 INDUS SOCIEDAD LIMITADA
Timeline (BORME)
- 20/01/2022#6771949Ceses/DimisionesNombramientos
WIN-2 INDUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILA FERNANDEZ RAUL. Nombramientos. Adm. Unico: INMOGES VILA SOCIEDAD LIMITADA. Otros conceptos: A los efectos del Art. 143 del RRM. se deja constancia que la persona física designada por l… - 08/07/2014#2881922Modificaciones estatutarias
WIN-2 INDUS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. T 7164, L 4467, F 131, S 8, H V 83146, I/A 6 ( 1.07.14).
- 20/06/2014#2858038Nombramientos
WIN-2 INDUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILA FERNANDEZ JUAN JOSE. Datos registrales. T 7164, L 4467, F 131, S 8, H V 83146, I/A 5 (12.06.14).
- 20/06/2014#2858037
Company name: VILAMAQ SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialVILAMAQ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLA GISBERT VICENTE. Nombramientos. Adm. Unico: VILA FERNANDEZ RAUL. Cambio de denominación social. WIN-2 INDUS SOCIEDAD LIMITADA. Datos registrales. T 7164, L 4467, F 130, S 8, H V 83146, I/…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.