CONSTRUCCIONES VILAGAVA SL

Hoja B115993· NIF B60617305

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Cordoba Cordoba Roman Miguel

Legal information

Legal information for CONSTRUCCIONES VILAGAVA SL

NIF
Hoja registral
IRUS1000336762060
Legal formSociedad Limitada (SL)
LocalityGavà
Phone
Register referenceTomo 34209 · Folio 146 · Hoja B115993
StatusVigente

Activity

CONSTRUCCIONES VILAGAVA SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 20 September 2011 to 17 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES VILAGA…Cordoba Cordoba Roman MiguelCordoba Cordoba Roma…

Registered actos

  1. RevocacionesPublished 17/08/2018· Registered 09/08/2018· I/A 12
  2. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 12
  3. DisoluciónPublished 17/08/2018· Registered 09/08/2018· I/A 12
  4. Escisión parcialPublished 19/02/2014· Registered 12/02/2014· I/A 11
  5. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 10
  6. RevocacionesPublished 27/01/2012· Registered 17/01/2012· I/A 9
  7. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 9
  8. Modificaciones estatutariasPublished 09/01/2012· Registered 27/12/2011· I/A 8
  9. Escisión parcialPublished 20/09/2011· Registered 07/09/2011· I/A 7
  10. Escisión parcialPublished 20/09/2011· Registered 07/09/2011· I/A 6

Changes

  1. 17/08/2018Disolución
  2. 09/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2018#5014128
    RevocacionesNombramientosDisolución
    CONSTRUCCIONES VILAGAVA SL. Revocaciones. CONSEJERO: CORRAL LOPEZ MARCELO. PRESIDENTE: CORRAL LOPEZ MARCELO. CONSEJERO: CORRAL MARTINEZ ANTONIO;CORRAL MARTINEZ SUSANA. SECRETARIO: CORRAL MARTINEZ ANTONIO. CONS. DELEG.: CORRAL MARTINEZ ANTONIO. Nombra…
  2. 19/02/2014#2678406
    Escisión parcial
    CONSTRUCCIONES VILAGAVA SL. Escisión parcial. Sociedades beneficiarias de la escisión: VIG-MC ADVISERS SL. Datos registrales. T 34209 , F 145, S 8, H B 115993, I/A 11 (12.02.14).
  3. 27/12/2012#2055263
    Nombramientos
    CONSTRUCCIONES VILAGAVA SL. Nombramientos. APODERADO: CORRAL LOPEZ MARCELO;CORRAL MARTINEZ SUSANA. Datos registrales. T 34209 , F 145, S 8, H B 115993, I/A 10 (18.12.12).
  4. 27/01/2012#1559855
    RevocacionesNombramientos
    CONSTRUCCIONES VILAGAVA SL. Revocaciones. ADMINISTR.: CORRAL LOPEZ MARCELO. Nombramientos. CONSEJERO: CORRAL LOPEZ MARCELO. PRESIDENTE: CORRAL LOPEZ MARCELO. CONSEJERO: CORRAL MARTINEZ ANTONIO;CORRAL MARTINEZ SUSANA. SECRETARIO: CORRAL MARTINEZ ANTON…
  5. 09/01/2012#10426765
    Modificaciones estatutarias
    CONSTRUCCIONES VILAGAVA SL. Modificaciones estatutarias. ART.6:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34209 , F 144, S 8, H B 115993, I/A 8 (27.12.11).
  6. 20/09/2011#1381365
    Escisión parcial
    CONSTRUCCIONES VILAGAVA SL. Otros conceptos: RECTIFICACION DEL PROYECTO DE ESCISION DEPOSITADO EL 1/04/2011 CON EL NUMERO 67 EN CUANTO A LA DESCRIPCION DE LA UNIDADECONOMICA CORRESPONDIENTE A LA SOCIEDAD "CONSTRUCCIONES VILAGAVA,SL" EN RELACION A LAS…
  7. 20/09/2011#1381360
    Escisión parcial
    CONSTRUCCIONES VILAGAVA SL. Escisión parcial. Sociedades beneficiarias de la escisión: INVESTMENT MAESTRA INTERNATIONAL SL. Datos registrales. T 27293 , F 133, S 8, H B 115993, I/A 6 ( 7.09.11).

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 addressAVDA. L'ERAMPRUNYA, 26, LOCAL 1, BARCELONA, GAVA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector