ESTABLIMENTS VILANOVA SA

Hoja GI6236· NIF A17088626

VigenteGirona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Share capital :
679 761,59 €
Director :
Maria Rosa Bayo Casadevall

Legal information

Legal information for ESTABLIMENTS VILANOVA SA

NIF
Hoja registral
IRUS1000204709964
Legal formSociedad Anónima (SA)
Share capital679 761,59 €
LocalityBellcaire d'Empordà
Phone
Register referenceTomo 1748 · Folio 88 · Hoja GI6236
StatusVigente

Activity

ESTABLIMENTS VILANOVA SA is a Sociedad Anónima (SA) with its registered office in Bellcaire D'empordà (Girona, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 10 filings for this company, from 22 May 2012 to 29 January 2025, across 4 distinct types of filing. Its registered share capital is 679 761,59 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

2 nodes Person Company
ESTABLIMENTS VILANOVA…Bayo Casadevall Maria RosaBayo Casadevall Mari…

Registered actos

  1. NombramientosPublished 29/01/2025· Registered 21/01/2025· I/A 22
  2. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 21
  3. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 21
  4. ReeleccionesPublished 28/07/2022· Registered 19/07/2022· I/A 20
  5. Ceses/DimisionesPublished 08/07/2022· Registered 04/07/2022· I/A 19
  6. Ampliación de capitalPublished 11/04/2022· Registered 05/04/2022· I/A 18
  7. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 17
  8. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 16
  9. ReeleccionesPublished 19/06/2017· Registered 12/06/2017· I/A 15
  10. ReeleccionesPublished 22/05/2012· Registered 10/05/2012· I/A 14

Capital · events

  1. 11/04/2022Ampliación de capital
    Resulting capital: 679 761,59 € (+250 034,46 €)

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. 29/01/2025#8460912
    Nombramientos
    ESTABLIMENTS VILANOVA SA. Nombramientos. Apoderado: JOAQUIN VILANOVA JUNQUE. Datos registrales. S 8 , H GI 6236, I/A 22 (21.01.25).
  2. 27/01/2025#8456066
    Ceses/DimisionesNombramientos
    ESTABLIMENTS VILANOVA SA. Ceses/Dimisiones. Adm. Unico: JOAQUIN VILANOVA JUNQUE. Nombramientos. Adm. Unico: MARIA ROSA BAYO CASADEVALL. Datos registrales. S 8 , H GI 6236, I/A 21 (20.01.25).
  3. 28/07/2022#7092435
    Reelecciones
    ESTABLIMENTS VILANOVA SA. Reelecciones. Adm. Unico: JOAQUIN VILANOVA JUNQUE. Datos registrales. T 1748 , F 88, S 8, H GI 6236, I/A 20 (19.07.22).
  4. 08/07/2022#7065583
    Ceses/Dimisiones
    ESTABLIMENTS VILANOVA SA. Ceses/Dimisiones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 1748 , F 88, S 8, H GI 6236, I/A 19 ( 4.07.22).
  5. 11/04/2022#6908728
    Ampliación de capital
    ESTABLIMENTS VILANOVA SA. Ampliación de capital. Capital: 250.034,46 Euros. Resultante Suscrito: 679.761,59 Euros. Datos registrales. T 1748 , F 87, S 8, H GI 6236, I/A 18 ( 5.04.22).
  6. 18/03/2022#6865588
    Nombramientos
    ESTABLIMENTS VILANOVA SA. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 1748 , F 87, S 8, H GI 6236, I/A 17 (11.03.22).
  7. 17/12/2018#5175416
    Nombramientos
    ESTABLIMENTS VILANOVA SA. Nombramientos. Apo.Sol.: MARIA ROSA BAYO CASADEVALL;JOSEP VILANOVA BAYO. Datos registrales. T 1748 , F 87, S 8, H GI 6236, I/A 16 (10.12.18).
  8. 19/06/2017#4423670
    Reelecciones
    ESTABLIMENTS VILANOVA SA. Reelecciones. Adm. Unico: JOAQUIN VILANOVA JUNQUE. Datos registrales. T 1748 , F 87, S 8, H GI 6236, I/A 15 (12.06.17).
  9. 22/05/2012#1732538
    Reelecciones
    ESTABLIMENTS VILANOVA SA. Reelecciones. Adm. Unico: JOAQUIN VILANOVA JUNQUE. Datos registrales. T 1748 , F 87, S 8, H GI 6236, I/A 14 (10.05.12).

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

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Public

Certified articles of association

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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.

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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 addressMAYOR, 10, GIRONA, BELLCAIRE D'EMPORDA
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector