PLAÇA DE LA VILA 3 SL
Hoja B74761· NIF B58452814
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montane Ponce Inmaculada, Vidal Pique Josep Lluis
Legal information
Legal information for PLAÇA DE LA VILA 3 SL
Activity
PLAÇA DE LA VILA 3 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 22 October 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Montane Ponce InmaculadaSince 14/10/2021Administrador Solidario
- Vidal Pique Josep LluisSince 14/10/2021Administrador Solidario
Former
- Martottan Raventos Maria FranciaCeased on 22/10/2021ADMINISTR.Administrador
- Montane Ponce Josep OriolCeased on 14/10/2021Administrador Solidario
- Montane Ponce Maria MerceCeased on 08/11/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/10/2021· Registered 14/10/2021· I/A 13
- NombramientosPublished 22/10/2021· Registered 14/10/2021· I/A 13
- RevocacionesPublished 18/11/2019· Registered 08/11/2019· I/A 12
- NombramientosPublished 18/11/2019· Registered 08/11/2019· I/A 12
- Modificaciones estatutariasPublished 18/11/2019· Registered 08/11/2019· I/A 12
- RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 11
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 11
- NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 10
- NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 9
Changes
- 18/11/2019Cambio de denominación social
PLACA DE LA VILA 3 SL→PLAÇA DE LA VILA 3 SL
- 18/11/2019Modificaciones estatutarias
Timeline (BORME)
- 22/10/2021#6650184RevocacionesNombramientos
PLAÇA DE LA VILA 3 SL. Revocaciones. ADMINISTR.: MARTOTTAN RAVENTOS MARIA FRANCIA. ADM.SOLIDAR.: MONTANE PONCE JOSEP ORIOL. Nombramientos. ADM.SOLIDAR.: MONTANE PONCE INMACULADA;VIDAL PIQUE JOSEP LLUIS. Datos registrales. T 24751 , F 175, S 8, H B 74… - 18/11/2019#5663498RevocacionesNombramientosModificaciones estatutarias
PLAÇA DE LA VILA 3 SL. Revocaciones. ADM.SOLIDAR.: MONTANE PONCE MARIA MERCE. Nombramientos. ADM.SOLIDAR.: MONTANE PONCE JOSEP ORIOL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO XVI DE LOS ESTATUTOS SOCIALES. Datos registrales. T 24751 , F… - 01/12/2009#491049
Company name: PLACA DE LA VILA 3 SL
RevocacionesNombramientosPLACA DE LA VILA 3 SL. Revocaciones. ADMINISTR.: VIDAL PIQUE JOSEP LLUIS. Nombramientos. ADM.SOLIDAR.: MONTANE PONCE MARIA MERCE. Datos registrales. T 24751 , F 175, S 8, H B 74761, I/A 11 (19.11.09).
- 26/02/2009#91579
Company name: PLACA DE LA VILA 3 SL
NombramientosPLACA DE LA VILA 3 SL. Nombramientos. APODERADO: PI DE CABANYES MONTANE NURIA. Datos registrales. T 24751 , F 174, S 8, H B 74761, I/A 10 (16.02.09).
- 26/02/2009#91578
Company name: PLACA DE LA VILA 3 SL
NombramientosPLACA DE LA VILA 3 SL. Nombramientos. APODERADO: MONTANE PONCE MARIA MERCE. Datos registrales. T 24751 , F 173, S 8, H B 74761, I/A 9 (16.02.09).
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
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.