PROMOCIONS VIOLA SA
Hoja L2818· NIF A25203563
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROMOCIONS VIOLA SA
Activity
PROMOCIONS VIOLA SA is a Sociedad Anónima (SA) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 9 January 2012 to 18 June 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Vilalta Salud JosefaCeased on 09/06/2015PresidenteConsejero
- Viola Vilalta CelestiCeased on 09/06/2015Consejero DelegadoConsejero
- Viola Vilalta Jose MariaCeased on 09/06/2015Consejero DelegadoConsejero
- Viola Vilalta PereCeased on 09/06/2015Consejero Delegado
- Viola Riba JoseCeased on 09/06/2015ConsejeroSecretarioApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2015· Registered 09/06/2015· I/A 11
- RevocacionesPublished 18/06/2015· Registered 09/06/2015· I/A 11
- DisoluciónPublished 18/06/2015· Registered 09/06/2015· I/A 11
- ExtinciónPublished 18/06/2015· Registered 09/06/2015· I/A 11
- NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 10
- Ceses/DimisionesPublished 17/10/2012· Registered 05/10/2012· I/A 9
- NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 9
- Modificaciones estatutariasPublished 17/10/2012· Registered 05/10/2012· I/A 9
- ReeleccionesPublished 09/01/2012· Registered 28/12/2011· I/A 8
Changes
- 18/06/2015Disolución
- 18/06/2015Extinción
- 17/10/2012Modificaciones estatutarias
Timeline (BORME)
- 18/06/2015#3373527Ceses/DimisionesRevocacionesDisoluciónExtinción
PROMOCIONS VIOLA SA. Ceses/Dimisiones. Secretario: VIOLA RIBA JOSE. Con.Delegado: VIOLA VILALTA CELESTI;VIOLA VILALTA JOSE MARIA. Presidente: VILALTA SALUD JOSEFA. Con.Delegado: VIOLA VILALTA PERE. Consejero: VILALTA SALUD JOSEFA;VIOLA VILALTA JOSE M… - 17/10/2012#1938400Nombramientos
PROMOCIONS VIOLA SA. Nombramientos. Apoderado: VIOLA RIBA JOSE. Datos registrales. T 152 , F 98, S 8, H L 2818, I/A 10 ( 5.10.12).
- 17/10/2012#1938399Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONS VIOLA SA. Ceses/Dimisiones. Adm. Unico: VIOLA RIBA JOSE. Nombramientos. Consejero: VILALTA SALUD JOSEFA;VIOLA RIBA JOSE;VIOLA VILALTA CELESTI;VIOLA VILALTA JOSE MARIA;VIOLA VILALTA PERE. Presidente: VILALTA SALUD JOSEFA. Secretario: VIOLA … - 09/01/2012#10427757Reelecciones
PROMOCIONS VIOLA SA. Reelecciones. Adm. Unico: VIOLA RIBA JOSE. Datos registrales. T 152 , F 96, S 8, H L 2818, I/A 8 (28.12.11).
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.