NEW CARPET VILANOVA SL
Hoja B432891· NIF B65961559
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 08/02/2013
- Director :
- Trillas Sendra Anna Isabel
Legal information
Legal information for NEW CARPET VILANOVA SL
Activity
NEW CARPET VILANOVA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 February 2013. The Spanish commercial register has published 7 filings for this company, from 8 February 2013 to 15 July 2026, across 3 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
BAR,CAFETERIA,RESTAURANTE,COMERCIO AL POR MENOR DE ALIMENTACION Y COMPRAVENTA DE INMUEBLES.
Directors and representatives
Directors
Current
- Trillas Sendra Anna IsabelSince 01/09/2015Administrador Único
Former
- Balsells Salvat Juan MariaCeased on 02/07/2026Administrador Solidario
- Murcia Beltran CarlosCeased on 03/07/2015Administrador Solidario
Authorised representatives
Current
- Balsells Trillas XavierSince 07/07/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/07/2026· Registered 07/07/2026· I/A 5
- RevocacionesPublished 09/07/2026· Registered 02/07/2026· I/A 4
- NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 4
- NombramientosPublished 09/09/2015· Registered 01/09/2015· I/A 3
- RevocacionesPublished 13/07/2015· Registered 03/07/2015· I/A 2
- ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
- NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1
Capital · events
- 08/02/2013ConstituciónInitial capital: 3 060,00 €
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)
- 15/07/2026#9543807Nombramientos
NEW CARPET VILANOVA SL. Nombramientos. APODERAD.SOL: BALSELLS TRILLAS XAVIER. Datos registrales. S 8 , H B 432891, I/A 5 ( 7.07.26).
- 09/07/2026#9513386RevocacionesNombramientos
NEW CARPET VILANOVA SL. Revocaciones. ADM.SOLIDAR.: BALSELLS SALVAT JUAN MARIA;TRILLAS SENDRA ANNA ISABEL. Nombramientos. ADM.UNICO: TRILLAS SENDRA ANNA ISABEL. Datos registrales. S 8 , H B 432891, I/A 4 ( 2.07.26).
- 09/09/2015#3493752Nombramientos
NEW CARPET VILANOVA SL. Nombramientos. ADM.SOLIDAR.: TRILLAS SENDRA ANNA ISABEL. Datos registrales. T 43588 , F 24, S 8, H B 432891, I/A 3 ( 1.09.15).
- 13/07/2015#3410987Revocaciones
NEW CARPET VILANOVA SL. Revocaciones. ADM.SOLIDAR.: MURCIA BELTRAN CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO, DON JUAN MARIA BASELLS SALVAT. Datos registrales. T 43588 , F 24, S 8, H B 432891, I/A 2 ( 3.07.15… - 08/02/2013#2115402ConstituciónNombramientos
NEW CARPET VILANOVA SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: BAR,CAFETERIA,RESTAURANTE,COMERCIO AL POR MENOR DE ALIMENTACION Y COMPRAVENTA DE INMUEBLES. Domicilio: PZ DE LA VILA Num.15 (VILANOVA I LA GELTRU). Capital: 3.060…
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· Incorporated 2013
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 — Restaurantes y puestos de comidas — are listed together.