filings.es

EDIFICACIONES VILANOVA SL

Hoja B17329· NIF B08981839

ActiveBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICACIONES VILANOVA SL

NIF
Hoja registral
IRUS1000328978694
Legal formSociedad Limitada (SL)
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 32945 · Folio 192 · Hoja B17329

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Registered actos

  1. Modificaciones estatutariasPublished 26/02/2020· Registered 18/02/2020· I/A 18
  2. Fusión por absorciónPublished 16/11/2012· Registered 06/11/2012· I/A 17
  3. Modificaciones estatutariasPublished 21/03/2012· Registered 08/03/2012· I/A 16

Timeline (BORME)

  1. 26/02/2020#5813296
    Modificaciones estatutarias
    EDIFICACIONES VILANOVA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32945 , F 192, S 8, H B 17329, I/A 18 (18.02.20).
  2. 16/11/2012#1985533
    Fusión por absorción
    EDIFICACIONES VILANOVA SL. Fusión por absorción. Sociedades absorbidas: PROMOTALIA SOLUTIONS SL. Datos registrales. T 32945 , F 189, S 8, H B 17329, I/A 17 ( 6.11.12).
  3. 21/03/2012#1648932
    Modificaciones estatutarias
    EDIFICACIONES VILANOVA SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 32945 , F 188, S 8, H B 17329, I/A 16 ( 8.03.12).

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.