PISCINAS VILASAR SL
Hoja B141584· NIF B08296964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alcaina Martinez Jordi, Gonzalez Rodriguez Daniel, Ruiz Molina Jose Ramon
Legal information
Legal information for PISCINAS VILASAR SL
Activity
PISCINAS VILASAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 25 June 2009 to 22 February 2021, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Alcaina Martinez JordiSince 12/02/2021PresidenteConsejero
- Gonzalez Rodriguez DanielSince 22/02/2021VICEPRESIDENVicepresidenteConsejero
- Accensi Hernandez NeusSince 22/02/2021Consejero SuplenteCONS.SUPLENT
- Jimenez Blanco VeronicaSince 22/02/2021Consejero SuplenteCONS.SUPLENT
- Palahi Olivan DavidSince 22/02/2021Consejero SuplenteCONS.SUPLENT
- Ruiz Molina Jose RamonSince 12/02/2021ConsejeroSecretario
Former
- Sistachs Vidiella JuanCeased on 12/02/2021PresidenteConsejero
- Martinez Teruel Francisco JoseCeased on 05/12/2014PresidenteConsejero
- Alonso Sanchez RicardoCeased on 22/02/2021VICEPRESIDENVicepresidenteConsejero
- Robles Molto Juan AntonioCeased on 18/12/2014VICEPRESIDENVicepresidenteConsejero
- Molina Muñoz JoseCeased on 22/02/2021ConsejeroTesoreroTESORERO
- Ramon Buireu Maria AngelesCeased on 12/02/2021Consejero
- Cortes Lloret Anna MariaCeased on 12/02/2021Consejero
- Egea Guirado JordiCeased on 12/02/2021Consejero
- Simon Sancho Maria JoseCeased on 12/02/2021Consejero
- Gonzalez Figueras LuisCeased on 18/12/2014ConsejeroTesoreroTESORERO
- Vall Cancer Jose MariaCeased on 05/12/2014ConsejeroSecretario
- Garcia Sanchez ManuelCeased on 07/08/2012Consejero
- Svoljsak De Alba LuisCeased on 07/08/2012Consejero
- Vilar Carrasco AlfredoCeased on 07/08/2012Consejero
- Hidalgo Gonzalo Juan IgnacioCeased on 07/08/2012Secretario
Directors network map
Registered actos
- RevocacionesPublished 22/02/2021· Registered 12/02/2021· I/A 27
- NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 27
- RevocacionesPublished 18/12/2014· Registered 05/12/2014· I/A 26
- NombramientosPublished 18/12/2014· Registered 05/12/2014· I/A 26
- RevocacionesPublished 21/08/2012· Registered 07/08/2012· I/A 25
- NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 25
- RevocacionesPublished 25/06/2009· Registered 16/06/2009· I/A 24
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 24
Timeline (BORME)
- 22/02/2021#6268592RevocacionesNombramientos
PISCINAS VILASAR SL. Revocaciones. CONSEJERO: SISTACHS VIDIELLA JUAN. PRESIDENTE: SISTACHS VIDIELLA JUAN. CONSEJERO: ALONSO SANCHEZ RICARDO. VICEPRESIDEN: ALONSO SANCHEZ RICARDO. CONSEJERO: MOLINA MUÑOZ JOSE. TESORERO: MOLINA MUÑOZ JOSE. CONSEJERO: S… - 18/12/2014#3115689RevocacionesNombramientos
PISCINAS VILASAR SL. Revocaciones. CONSEJERO: MARTINEZ TERUEL FRANCISCO JOSE. PRESIDENTE: MARTINEZ TERUEL FRANCISCO JOSE. CONSEJERO: ROBLES MOLTO JUAN ANTONIO;VALL CANCER JOSE MARIA. VICEPRESIDEN: ROBLES MOLTO JUAN ANTONIO. CONSEJERO: GONZALEZ FIGUER… - 21/08/2012#1865900RevocacionesNombramientos
PISCINAS VILASAR SL. Revocaciones. CONSEJERO: VILAR CARRASCO ALFREDO. PRESIDENTE: VILAR CARRASCO ALFREDO. CONSEJERO: SVOLJSAK DE ALBA LUIS. VICEPRESIDEN: SVOLJSAK DE ALBA LUIS. SECRETARIO: HIDALGO GONZALO JUAN IGNACIO. CONSEJERO: VALL CANCER JOSE MAR… - 25/06/2009#276842RevocacionesNombramientos
PISCINAS VILASAR SL. Revocaciones. CONSEJERO: VILAR CARRASCO ALFREDO. PRESIDENTE: VILAR CARRASCO ALFREDO. CONSEJERO: SVOLJSAK DE ALBA LUIS. VICEPRESIDEN: SVOLJSAK DE ALBA LUIS. CONSEJERO: HIDALGO GONZALO JUAN IGNACIO. SECRETARIO: HIDALGO GONZALO JUAN…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.