ARONA VILACLARA SL
Hoja B181560· NIF B61735718
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coll Cortes Maria
Legal information
Legal information for ARONA VILACLARA SL
Activity
ARONA VILACLARA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 18 March 2010 to 19 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Coll Cortes MariaSince 25/10/2016Administrador Único
Authorised representatives
Current
- Coll Frechina LluisSince 25/10/2016Apoderado Solidario
Former
- Frechina Catala JosefaCeased on 14/01/2015Apoderado
- Coll Victori LeandroCeased on 14/01/2015Apoderado
- Coll Frechina ManuelCeased on 08/06/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/01/2024· Registered 29/12/2023· I/A 12
- Modificaciones estatutariasPublished 03/02/2021· Registered 26/01/2021· I/A 11
- NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 10
- RevocacionesPublished 03/11/2016· Registered 25/10/2016· I/A 9
- NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 9
- RevocacionesPublished 22/01/2015· Registered 14/01/2015· I/A 8
- Cambio de domicilio socialPublished 09/01/2015· Registered 30/12/2014· I/A 7
- RevocacionesPublished 17/06/2011· Registered 08/06/2011· I/A 6
- Modificaciones estatutariasPublished 18/03/2010· Registered 05/03/2010· I/A 5
Changes
- 10/01/2024Cambio de domicilio social
CL AVILA Num.178 P.BJ (BARCELONA)
- 03/02/2021Modificaciones estatutarias
- 09/01/2015Cambio de domicilio social
RD GENERAL MITRE Num.126 P.2 PTA.2 (BARCELONA)
- 18/03/2010Modificaciones estatutarias
Timeline (BORME)
- 19/02/2024#7939855
ARONA VILACLARA SL. Fe de erratas: En el BORME no.7/2024 y con referencia 12859 RECTIFICADO EN CUANTO AL CAMBIO DE DOMICILIO SOCIAL, SIENDO EL DOMICILIO CORRECTO: CL SANCHO DE AVILA NUM.178 P.BJ (BARCELONA). Datos registrales. T 45623 , F 212, S 8, H… - 10/01/2024#7868111Cambio de domicilio social
ARONA VILACLARA SL. Cambio de domicilio social. CL AVILA Num.178 P.BJ (BARCELONA). Datos registrales. T 45623 , F 212, S 8, H B 181560, I/A 12 (29.12.23).
- 03/02/2021#6238147Modificaciones estatutarias
ARONA VILACLARA SL. Modificaciones estatutarias. ARTICULO 11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45623 , F 211, S 8, H B 181560, I/A 11 (26.01.21).
- 03/11/2016#4090231Nombramientos
ARONA VILACLARA SL. Nombramientos. APODERAD.SOL: COLL FRECHINA LLUIS. Datos registrales. T 45623 , F 211, S 8, H B 181560, I/A 10 (25.10.16).
- 03/11/2016#4090230RevocacionesNombramientos
ARONA VILACLARA SL. Revocaciones. ADMINISTR.: COLL FRECHINA LLUIS. Nombramientos. ADM.UNICO: COLL CORTES MARIA. Datos registrales. T 30940 , F 210, S 8, H B 181560, I/A 9 (25.10.16).
- 22/01/2015#3152426Revocaciones
ARONA VILACLARA SL. Revocaciones. APODERADO: COLL VICTORI LEANDRO;FRECHINA CATALA JOSEFA. Datos registrales. T 30940 , F 210, S 8, H B 181560, I/A 8 (14.01.15).
- 09/01/2015#10476075Cambio de domicilio social
ARONA VILACLARA SL. Cambio de domicilio social. RD GENERAL MITRE Num.126 P.2 PTA.2 (BARCELONA). Datos registrales. T 30940 , F 210, S 8, H B 181560, I/A 7 (30.12.14).
- 17/06/2011#1264759Revocaciones
ARONA VILACLARA SL. Revocaciones. APODERADO: COLL FRECHINA MANUEL. Datos registrales. T 30940 , F 210, S 8, H B 181560, I/A 6 ( 8.06.11).
- 18/03/2010#639387Modificaciones estatutarias
ARONA VILACLARA SL. Modificaciones estatutarias. ART.11.-ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR.ADICION ART.15.-REGIMEN TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 30940 , F 209, S 8, H B 181560, I/A 5 ( 5.03.10).
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.
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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).
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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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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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ARONA VILACLARA, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.