VILA BOTELLA,FRANCISCO
Hoja B650· NIF 37564205F
- Registered address :
- Share capital :
- 968 284,80 €
- Director :
- Mariño Hofmann Ana Ines
- Former name :
- CASTELLSOL SL
Legal information
Legal information for VILA BOTELLA,FRANCISCO
Activity
VILA BOTELLA,FRANCISCO has its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 2 August 2018, across 5 distinct types of filing. Its registered share capital is 968 284,80 €.
Directors and representatives
Directors
Current
- Mariño Hofmann Ana InesSince 11/05/2015Administrador Único
Authorised representatives
Current
- Hofmann Brenneis InesSince 22/05/2015Apoderado Solidario
- Mariño Hofmann ConstantinoSince 22/05/2015Apoderado Solidario
- Mariño Rey ConstantinoSince 22/05/2015Apoderado Solidario
Directors network map
Registered actos
Changes
- 02/08/2018Cambio de denominación social
CASTELLSOL SL→VILA BOTELLA,FRANCISCO
- 22/05/2015Modificaciones estatutarias
Capital · events
- 09/05/2013Ampliación de capitalResulting capital: 968 284,80 € (+290 476,80 €)
- 03/02/2010Ampliación de capitalResulting capital: 677 808,00 € (+319 896,00 €)
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)
- 02/08/2018#4994143Otros conceptos
VILA BOTELLA,FRANCISCO. Otros conceptos: INHABILITACION DE DON FRANCISCO VILA BOTELLA,POR UN PERIODO DE CINCO AÑOS,EN VIRTUD DE SENTENCIA FIRME 01/02/2018 DEL JUZGADO MERCANTIL 10 BARCELONA. Datos registrales. T 3 , F 205, S 5, H B 650, I/A 1 (26.07.… - 29/05/2015#3344713
Company name: CASTELLSOL SL
NombramientosCASTELLSOL SL. Nombramientos. APODERAD.SOL: MARIÑO REY CONSTANTINO;HOFMANN BRENNEIS INES;MARIÑO HOFMANN CONSTANTINO. Datos registrales. T 30710 , F 45, S 8, H B 650, I/A 19 (22.05.15).
- 22/05/2015#3331470
Company name: CASTELLSOL SL
RevocacionesNombramientosModificaciones estatutariasCASTELLSOL SL. Revocaciones. ADM.UNICO: MARIÑO REY CONSTANTINO. Nombramientos. ADM.UNICO: MARIÑO HOFMANN ANA INES. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30710 , F 44, S 8, H… - 09/05/2013#2264037
Company name: CASTELLSOL SL
Ampliación de capitalCASTELLSOL SL. Ampliación de capital. Capital: 290.476,80 Euros. Resultante Suscrito: 968.284,80 Euros. Datos registrales. T 30710 , F 44, S 8, H B 650, I/A 17 (30.04.13).
- 03/02/2010#569680
Company name: CASTELLSOL SL
Ampliación de capitalCASTELLSOL SL. Ampliación de capital. Capital: 319.896,00 Euros. Resultante Suscrito: 677.808,00 Euros. Datos registrales. T 30710 , F 43, S 8, H B 650, I/A 16 (21.01.10).
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.