CONRADO VILAR SL

Hoja GI7615· NIF B17211731

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
219 004,40 €
Directors :
Tania Cristina Cremades Vila, Judit Vila Gomez

Legal information

Legal information for CONRADO VILAR SL

NIF
Hoja registral
IRUS1000206587887
Legal formSociedad Limitada (SL)
Share capital219 004,40 €
LocalityPalamós
Phone
Register referenceTomo 1128 · Folio 54 · Hoja GI7615
StatusVigente

Activity

CONRADO VILAR SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). The Spanish commercial register has published 20 filings for this company, from 19 February 2009 to 8 May 2026, across 6 distinct types of filing. Its registered share capital is 219 004,40 €.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
CONRADO VILAR SLVila Gomez JuditVila Gomez JuditCremades Vila Tania CristinaCremades Vila Tania …HOTEL RAMBLA 9 SLHOTEL RAMBLA 9 SLDESCO RAMBLA SLDESCO RAMBLA SLOPEN PILOT SYSTEMS SLOPEN PILOT SYSTEMS SL

Registered actos

  1. Cambio de domicilio socialPublished 08/05/2026· Registered 04/05/2026· I/A 23
  2. Ampliación de capitalPublished 17/06/2025· Registered 09/06/2025· I/A 22
  3. Ceses/DimisionesPublished 16/10/2024· Registered 09/10/2024· I/A 21
  4. NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 21
  5. NombramientosPublished 11/06/2024· Registered 05/06/2024· I/A 20
  6. Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 19
  7. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 19
  8. Cambio de domicilio socialPublished 12/06/2018· Registered 05/06/2018· I/A 19
  9. Modificaciones estatutariasPublished 12/06/2018· Registered 05/06/2018· I/A 18
  10. Ceses/DimisionesPublished 06/11/2014· Registered 31/10/2014· I/A 17
  11. NombramientosPublished 06/11/2014· Registered 31/10/2014· I/A 17
  12. Cambio de domicilio socialPublished 06/11/2014· Registered 31/10/2014· I/A 17
  13. Ceses/DimisionesPublished 06/11/2014· Registered 31/10/2014· I/A 16
  14. Ceses/DimisionesPublished 14/07/2010· Registered 05/07/2010· I/A 15
  15. RevocacionesPublished 14/07/2010· Registered 05/07/2010· I/A 15
  16. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 15
  17. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 14
  18. Ceses/DimisionesPublished 19/02/2009· Registered 06/02/2009· I/A 13
  19. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 13
  20. Modificaciones estatutariasPublished 19/02/2009· Registered 06/02/2009· I/A 13

Changes

  1. 08/05/2026Cambio de domicilio social

    C/ MALLORCA, 3 1º 17230 (PALAMOS)

  2. 12/06/2018Cambio de domicilio social

    C/ TORROELLA 2 1 A (PALAFRUGELL)

  3. 12/06/2018Modificaciones estatutarias
  4. 06/11/2014Cambio de domicilio social

    AVDA PUIG SES FORQUES 24 (CALONGE)

  5. 19/02/2009Modificaciones estatutarias

Capital · events

  1. 17/06/2025Ampliación de capital
    Resulting capital: 219 004,40 € (+62 504,00 €)

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)

  1. 08/05/2026#9214985
    Cambio de domicilio social
    CONRADO VILAR SL. Cambio de domicilio social. C/ MALLORCA, 3 1º 17230 (PALAMOS). Datos registrales. S 8 , H GI 7615, I/A 23 ( 4.05.26).
  2. 17/06/2025#8688938
    Ampliación de capital
    CONRADO VILAR SL. Ampliación de capital. Capital: 62.504,00 Euros. Resultante Suscrito: 219.004,40 Euros. Datos registrales. S 8 , H GI 7615, I/A 22 ( 9.06.25).
  3. 16/10/2024#8295862
    Ceses/DimisionesNombramientos
    CONRADO VILAR SL. Ceses/Dimisiones. Adm. Mancom.: CONRAD VILA VILAR;ANA MARIA VILA VILAR. Nombramientos. Adm. Mancom.: TANIA CRISTINA CREMADES VILA;JUDIT VILA GOMEZ. Datos registrales. S 8 , H GI 7615, I/A 21 ( 9.10.24).
  4. 11/06/2024#8118109
    Nombramientos
    CONRADO VILAR SL. Nombramientos. Auditor: DIGITALVISION SL. Datos registrales. S 8 , H GI 7615, I/A 20 ( 5.06.24).
  5. 12/06/2018#4919885
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONRADO VILAR SL. Ceses/Dimisiones. Consejero: JOAN VILA VILAR. Presidente: JOAN VILA VILAR. Consejero: ALBERT VILA GOMEZ;NURIA VILA CARNICE. Secretario: NURIA VILA CARNICE. Con.Delegado: NURIA VILA CARNICE. Nombramientos. Adm. Mancom.: CONRAD VILA V…
  6. 12/06/2018#4919884
    Modificaciones estatutarias
    CONRADO VILAR SL. Modificaciones estatutarias. Se establece modificar el sistema de convocatoria de la Junta General. Datos registrales. T 1128 , F 53, S 8, H GI 7615, I/A 18 ( 5.06.18).
  7. 06/11/2014#3048316
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONRADO VILAR SL. Ceses/Dimisiones. Cons.Del.Man: NURIA VILA CARNICE. Nombramientos. Secretario: NURIA VILA CARNICE. Con.Delegado: NURIA VILA CARNICE. Cambio de domicilio social. AVDA PUIG SES FORQUES 24 (CALONGE). Datos registrales. T 1128 , F 53, S…
  8. 06/11/2014#3048315
    Ceses/Dimisiones
    CONRADO VILAR SL. Ceses/Dimisiones. Consejero: CONRAD VILA VILAR. Secretario: CONRAD VILA VILAR. Cons.Del.Man: CONRAD VILA VILAR. Datos registrales. T 1128 , F 53, S 8, H GI 7615, I/A 16 (31.10.14).
  9. 14/07/2010#802790
    Ceses/DimisionesRevocacionesNombramientos
    CONRADO VILAR SL. Ceses/Dimisiones. Co.De.Ma.So: CONRAD VILA VILAR;NURIA VILA CARNICE. Revocaciones. Apo.Sol.: JOAN VILA VILAR. Nombramientos. Cons.Del.Man: CONRADO VILA VILAR;NURIA VILA CARNICE. Datos registrales. T 1128 , F 53, S 8, H GI 7615, I/A …
  10. 19/02/2009#79045
    Nombramientos
    CONRADO VILAR SL. Nombramientos. Apo.Sol.: JOAN VILA VILAR. Datos registrales. T 1128 , F 53, S 8, H GI 7615, I/A 14 ( 6.02.09).
  11. 19/02/2009#79044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONRADO VILAR SL. Ceses/Dimisiones. Adm. Solid.: JOAN VILA VILAR;CONRADO VILA VILAR. Nombramientos. Presidente: JOAN VILA VILAR. Secretario: CONRAD VILA VILAR. Consejero: ALBERT VILA GOMEZ;NURIA VILA CARNICE. Co.De.Ma.So: CONRAD VILA VILAR;NURIA VILA…

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/ MALLORCA, 3 1º 17230 (PALAMOS), Palamós, Girona
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 — CNAE 1628 — are listed together.

Prospect this sectorAll companies in this sector