PISOS I CASES VILANOVA SL

Hoja B405495· NIF B65493611

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
01/03/2011
Director :
Conill Vives Francesc Xavier

Legal information

Legal information for PISOS I CASES VILANOVA SL

NIF
Hoja registral
IRUS1000364816253
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date01/03/2011
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 42365 · Folio 66 · Hoja B405495
StatusVigente

Activity

PISOS I CASES VILANOVA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 March 2011. The Spanish commercial register has published 9 filings for this company, from 1 March 2011 to 3 March 2026, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA,CONSTRUCCION Y REHABILITACION DE INMUEBLES,COMPRAVENTA Y ALQUILER DE INMUEBLES (EXCLUIDO EL ARRENDAMIENTO FINANCIERO O LEASING),DESARROLLO DE FIGURAS URBANISTICAS ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PISOS I CASES VILANOV…Conill Vives Francesc XavierConill Vives Frances…VILALLUNA 3 PROMOCIONS SLVILALLUNA 3 PROMOCIO…

Registered actos

  1. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 7
  2. Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 5
  3. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 4
  4. RevocacionesPublished 01/12/2011· Registered 22/11/2011· I/A 3
  5. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 3
  6. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 2
  7. ConstituciónPublished 01/03/2011· Registered 15/02/2011· I/A 1
  8. NombramientosPublished 01/03/2011· Registered 15/02/2011· I/A 1

Changes

  1. 22/11/2022Modificaciones estatutarias

Capital · events

  1. 01/03/2011Constitución
    Initial capital: 3 200,00 €

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)

  1. 03/03/2026#9101089
    Nombramientos
    PISOS I CASES VILANOVA SL. Nombramientos. APODERAD.SOL: POZZAN RAVENTOS INGRID;VIVES CASADO ARIANA. Datos registrales. S 8 , H B 405495, I/A 7 (24.02.26).
  2. 11/09/2024#8245157
    PISOS I CASES VILANOVA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:FRANCESC XAVIER CONILL VIVES. Datos registrales. S 8 , H B 405495, I/A 6 ( 4.09.24).
  3. 22/11/2022#7254139
    Modificaciones estatutarias
    PISOS I CASES VILANOVA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 42365 , F 66, S 8, H B 405495, I/A 5 (15.11.22).
  4. 11/08/2016#3981609
    Nombramientos
    PISOS I CASES VILANOVA SL. Nombramientos. APODERAD.SOL: CONILL VIVES MONTSERRAT. Datos registrales. T 42365 , F 64, S 8, H B 405495, I/A 4 ( 3.08.16).
  5. 01/12/2011#1485126
    RevocacionesNombramientos
    PISOS I CASES VILANOVA SL. Revocaciones. ADM.UNICO: CONILL VIVES MONTSERRAT. Nombramientos. ADM.UNICO: CONILL VIVES FRANCESC XAVIER. Datos registrales. T 42365 , F 64, S 8, H B 405495, I/A 3 (22.11.11).
  6. 08/03/2011#1109408
    Nombramientos
    PISOS I CASES VILANOVA SL. Nombramientos. APODERADO: CONILL VIVES FRANCESC XAVIER. Datos registrales. T 42365 , F 62, S 8, H B 405495, I/A 2 (23.02.11).
  7. 01/03/2011#1097078
    ConstituciónNombramientos
    PISOS I CASES VILANOVA SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: PROMOCION INMOBILIARIA,CONSTRUCCION Y REHABILITACION DE INMUEBLES,COMPRAVENTA Y ALQUILER DE INMUEBLES (EXCLUIDO EL ARRENDAMIENTO FINANCIERO O LEASING),DESARROL

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOSEP LLANZA 27, LOCAL DRETA (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.