filings.es

JOSEP VILANOVA SOCIEDAD ANONIMA

Hoja GI15505· NIF A17444092

ActiveGirona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Anónima (SA)
Director :
Jose Maria Vilanova Banti

Legal information

Legal information for JOSEP VILANOVA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000210311017
Legal formSociedad Anónima (SA)
Register referenceTomo 806 · Folio 143 · Hoja GI15505

Activity

Economic activity (CNAE)

4312 — Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

  • C.D
    Auditor
    Since 14/02/2023

Directors network map

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Registered actos

  1. ReeleccionesPublished 22/12/2025· Registered 16/12/2025· I/A 14
  2. ReeleccionesPublished 17/02/2025· Registered 11/02/2025· I/A 13
  3. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 12
  4. ReeleccionesPublished 05/02/2020· Registered 28/01/2020· I/A 11
  5. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 10
  6. ReeleccionesPublished 09/02/2015· Registered 30/01/2015· I/A 9
  7. Ampliacion del objeto socialPublished 27/07/2012· Registered 17/07/2012· I/A 8
  8. Ceses/DimisionesPublished 23/02/2010· Registered 10/02/2010· I/A 7
  9. NombramientosPublished 23/02/2010· Registered 10/02/2010· I/A 7

Timeline (BORME)

  1. 22/12/2025#8984708
    Reelecciones
    JOSEP VILANOVA SOCIEDAD ANONIMA. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. S 8 , H GI 15505, I/A 14 (16.12.25).
  2. 17/02/2025#8493810
    Reelecciones
    JOSEP VILANOVA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOSE MARIA VILANOVA BANTI. Datos registrales. S 8 , H GI 15505, I/A 13 (11.02.25).
  3. 21/02/2023#7398888
    Nombramientos
    JOSEP VILANOVA SOCIEDAD ANONIMA. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 806 , F 143, S 8, H GI 15505, I/A 12 (14.02.23).
  4. 05/02/2020#5778191
    Reelecciones
    JOSEP VILANOVA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOSE MARIA VILANOVA BANTI. Datos registrales. T 806 , F 143, S 8, H GI 15505, I/A 11 (28.01.20).
  5. 24/04/2018#4852442
    Nombramientos
    JOSEP VILANOVA SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARIA CARME VILANOVA BANTI. Datos registrales. T 806 , F 142, S 8, H GI 15505, I/A 10 (16.04.18).
  6. 09/02/2015#3181760
    Reelecciones
    JOSEP VILANOVA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOSE MARIA VILANOVA BANTI. Datos registrales. T 806 , F 142, S 8, H GI 15505, I/A 9 (30.01.15).
  7. 27/07/2012#1835311
    Ampliacion del objeto social
    JOSEP VILANOVA SOCIEDAD ANONIMA. Ampliacion del objeto social. La construcción completa, reparación y mantenimiento de todo tipo de obrase instalaciones. Datos registrales. T 806 , F 142, S 8, H GI 15505, I/A 8 (17.07.12).
  8. 23/02/2010#602686
    Ceses/DimisionesNombramientos
    JOSEP VILANOVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA VILANOVA BANTI. Nombramientos. Adm. Unico: JOSE MARIA VILANOVA BANTI. Datos registrales. T 806 , F 142, S 8, H GI 15505, I/A 7 (10.02.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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