PROYECTO VILLANUEVA SL

Hoja B290174· NIF B63602940

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
LOB INVEST SL
Former name :
LAYETANA VILLANUEVA SL

Legal information

Legal information for PROYECTO VILLANUEVA SL

NIF
Hoja registral
IRUS1000353971263
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 41384 · Folio 85 · Hoja B290174
Former names
LAYETANA VILLANUEVA SL2009-05-14 → 2009-05-22
StatusVigente

Activity

PROYECTO VILLANUEVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 14 May 2009 to 7 November 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
PROYECTO VILLANUEVA SLLOB INVEST SLLOB INVEST SLLASADELTA SLLASADELTA SLSDI PROPERTIES 2001 SASDI PROPERTIES 2001 …PROYECTO GENERAL RIERA SLPROYECTO GENERAL RIE…PROYECTO PARC CENTRAL SLPROYECTO PARC CENTRA…PROYECTO BENISANO SLPROYECTO BENISANO SLMANAGEMENT SAGUNTO SLMANAGEMENT SAGUNTO SLPROYECTO SON PUIG SLPROYECTO SON PUIG SLSDI GLOBAL PROJECTS 2004 SASDI GLOBAL PROJECTS …RESIDENCIAL ABRIL SLRESIDENCIAL ABRIL SLSDI SPAIN PROJECTS 2006 SASDI SPAIN PROJECTS 2…ONA INVEST SLONA INVEST SL

Registered actos

  1. RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 30
  2. RevocacionesPublished 25/10/2011· Registered 14/10/2011· I/A 29
  3. NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 29
  4. Cambio de domicilio socialPublished 25/10/2011· Registered 14/10/2011· I/A 29
  5. Cambio de domicilio socialPublished 28/06/2011· Registered 15/06/2011· I/A 28
  6. RevocacionesPublished 13/04/2010· Registered 30/03/2010· I/A 27
  7. NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 27
  8. DisoluciónPublished 13/04/2010· Registered 30/03/2010· I/A 27
  9. RevocacionesPublished 13/11/2009· Registered 02/11/2009· I/A 26
  10. Cambio de denominación socialPublished 22/05/2009· Registered 11/05/2009· I/A 25
  11. RevocacionesPublished 14/05/2009· Registered 28/04/2009· I/A 24
  12. NombramientosPublished 14/05/2009· Registered 28/04/2009· I/A 24
  13. NombramientosPublished 14/05/2009· Registered 28/04/2009· I/A 23
  14. RevocacionesPublished 14/05/2009· Registered 28/04/2009· I/A 22
  15. NombramientosPublished 14/05/2009· Registered 28/04/2009· I/A 22

Changes

  1. 25/10/2011Cambio de domicilio social

    CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA)

  2. 28/06/2011Cambio de domicilio social

    PZ D'EUROPA Num.31 P.5 (HOSPITALET DE LLOBREGAT (L')

  3. 13/04/2010Disolución
  4. 13/11/2009Cambio de denominación social

    LAYETANA VILLANUEVA SL→PROYECTO VILLANUEVA SL

Timeline (BORME)

  1. 07/11/2011#1444205
    Revocaciones
    PROYECTO VILLANUEVA SL. Revocaciones. APODERADO: LAFFITTE ORTI ALFREDO. Datos registrales. T 41384 , F 85, S 8, H B 290174, I/A 30 (25.10.11).
  2. 25/10/2011#1426633
    RevocacionesNombramientosCambio de domicilio social
    PROYECTO VILLANUEVA SL. Revocaciones. LIQUIDADOR: BONDIA FONT JOSE. Nombramientos. LIQUIDADOR: LOB INVEST SL. REPR.143 RRM: AZEMAR CASTELLS JOSE. Cambio de domicilio social. CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA). Datos registrales. T 39179 , F 1…
  3. 28/06/2011#1276570
    Cambio de domicilio social
    PROYECTO VILLANUEVA SL. Cambio de domicilio social. PZ D'EUROPA Num.31 P.5 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 39179 , F 170, S 8, H B 290174, I/A 28 (15.06.11).
  4. 13/04/2010#672815
    RevocacionesNombramientosDisolución
    PROYECTO VILLANUEVA SL. Revocaciones. ADM.UNICO: BONDIA FONT JOSE. Nombramientos. LIQUIDADOR: BONDIA FONT JOSE. Disolución. Voluntaria. Datos registrales. T 39179 , F 169, S 8, H B 290174, I/A 27 (30.03.10).
  5. 13/11/2009#462351
    Revocaciones
    PROYECTO VILLANUEVA SL. Revocaciones. APODERADO: FONTS CAVESTANY IGNACIO. Datos registrales. T 39179 , F 169, S 8, H B 290174, I/A 26 ( 2.11.09).
  6. 22/05/2009#222832

    Company name: LAYETANA VILLANUEVA SL

    Cambio de denominación social
    LAYETANA VILLANUEVA SL. Cambio de denominación social. PROYECTO VILLANUEVA SL. Datos registrales. T 39179 , F 169, S 8, H B 290174, I/A 25 (11.05.09).
  7. 14/05/2009#210797

    Company name: LAYETANA VILLANUEVA SL

    RevocacionesNombramientos
    LAYETANA VILLANUEVA SL. Revocaciones. SECR.NO CONS: MELENDEZ CRESPO MARIA ISABEL. REPR.143 RRM: CLIMENT MARGARIT JOSEP. CONSEJERO: IOSA INMUEBLES SL;LAYETANA NEWCO TREINTA Y SEIS SL. REPR.143 RRM: MERCADE VILA SANTIAGO. CONSEJERO: BONDIA FONT JOSE. P…
  8. 14/05/2009#210794

    Company name: LAYETANA VILLANUEVA SL

    Nombramientos
    LAYETANA VILLANUEVA SL. Nombramientos. CONSEJERO: BONDIA FONT JOSE. PRESIDENTE: BONDIA FONT JOSE. Datos registrales. T 39179 , F 168, S 8, H B 290174, I/A 23 (28.04.09).
  9. 14/05/2009#210793

    Company name: LAYETANA VILLANUEVA SL

    RevocacionesNombramientos
    LAYETANA VILLANUEVA SL. Revocaciones. CONSEJERO: MASIA GOMEZ ANTONIO. PRESIDENTE: MASIA GOMEZ ANTONIO. CONSEJERO: LAFFITE ORTI ALFREDO. Nombramientos. CONSEJERO: LAYETANA NEWCO TREINTA Y SEIS SL. REPR.143 RRM: MERCADE VILA SANTIAGO. Datos registrales…

Official documents

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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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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 CARTAGENA Num.243 P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province