CONSTRUCCIONS VILADESENS SL
Hoja GI17773· NIF B17485707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agustin Perramon Puig
Legal information
Legal information for CONSTRUCCIONS VILADESENS SL
Activity
CONSTRUCCIONS VILADESENS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 4 September 2023 to 3 September 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Agustin Perramon PuigSince 28/08/2026Administrador Único
Former
- Joan Illa CasellasCeased on 28/08/2026Administrador Único
- Jose Camps CasademontCeased on 28/08/2023Administrador Solidario
Authorised representatives
Current
- Oriol Illa IbañezSince 11/10/2023Apoderado
Directors network map
Cap table · shareholdings
- Joan Illa Casellas100 %
Individual · since 15/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joan Illa Casellas100 %
Individual · ultimate beneficial owner · since 15/07/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/09/2026· Registered 28/08/2026· I/A 8
- NombramientosPublished 03/09/2026· Registered 28/08/2026· I/A 8
- Declaración de unipersonalidadPublished 15/07/2026· Registered 09/07/2026· I/A 7
- NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 6
- Ceses/DimisionesPublished 04/09/2023· Registered 28/08/2023· I/A 5
- NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 5
Changes
- 15/07/2026Declaración de unipersonalidad
JOAN ILLA CASELLAS
Timeline (BORME)
- 03/09/2026#10245563Ceses/DimisionesNombramientosCambio de identidad del socio único
CONSTRUCCIONS VILADESENS SL. Sociedad unipersonal. Cambio de identidad del socio único: AGUSTIN PERRAMON PUIG. Ceses/Dimisiones. Adm. Unico: JOAN ILLA CASELLAS. Nombramientos. Adm. Unico: AGUSTIN PERRAMON PUIG. Datos registrales. S 8 , H GI 17773, I/… - 15/07/2026#9544340Declaración de unipersonalidad
CONSTRUCCIONS VILADESENS SL. Declaración de unipersonalidad. Socio único: JOAN ILLA CASELLAS. Datos registrales. S 8 , H GI 17773, I/A 7 ( 9.07.26).
- 19/10/2023#7754274Nombramientos
CONSTRUCCIONS VILADESENS SL. Nombramientos. Apoderado: ORIOL ILLA IBAÑEZ. Datos registrales. T 964 , F 26, S 8, H GI 17773, I/A 6 (11.10.23).
- 04/09/2023#7699058Ceses/DimisionesNombramientos
CONSTRUCCIONS VILADESENS SL. Ceses/Dimisiones. Adm. Solid.: JOAN ILLA CASELLAS;JOSE CAMPS CASADEMONT. Nombramientos. Adm. Unico: JOAN ILLA CASELLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.