RESTAURANT VILLA MAS SL

Hoja GI29762· NIF B17701384

VigenteGirona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
VILLA MAS VINS SOCIEDAD LIMITADA

Legal information

Legal information for RESTAURANT VILLA MAS SL

NIF
Hoja registral
IRUS1000212989573
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1767 · Folio 206 · Hoja GI29762
StatusVigente

Activity

RESTAURANT VILLA MAS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). The Spanish commercial register has published 9 filings for this company, from 12 December 2018 to 25 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RESTAURANT VILLA MAS …VILLA MAS VINS SOCIEDAD LIMITADAVILLA MAS VINS SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RESTAURANT VILLA MAS …Carlos Alberto Orta CimasCarlos Alberto Orta …VILLA MAS VINS SOCIEDAD LIMITADAVILLA MAS VINS SOCIE…

Beneficial owner (UBO)

Carlos Alberto Orta Cimas100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

3 nodes Person Company
RESTAURANT VILLA MAS …Carlos Alberto Orta CimasCarlos Alberto Orta …VILLA MAS VINS SOCIEDAD LIMITADAVILLA MAS VINS SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2025· Registered 18/03/2025· I/A 12
  2. Modificaciones estatutariasPublished 05/09/2022· Registered 29/08/2022· I/A 11
  3. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 10
  4. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 8
  5. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 8
  6. Modificaciones estatutariasPublished 24/03/2021· Registered 16/03/2021· I/A 8
  7. Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 6

Changes

  1. 25/03/2025Modificaciones estatutarias
  2. 05/09/2022Modificaciones estatutarias
  3. 24/03/2021Modificaciones estatutarias
  4. 12/12/2018Declaración de unipersonalidad

    CARLOS ALBERTO ORTA CIMAS

Timeline (BORME)

  1. 25/03/2025#8556741
    Modificaciones estatutarias
    RESTAURANT VILLA MAS SL. Modificaciones estatutarias. Se modifica el artículo 5º de los Estatutos Sociales referente al número de participaciones sociales y tipo de clase. Datos registrales. S 8 , H GI 29762, I/A 12 (18.03.25).
  2. 05/09/2022#7146447
    Modificaciones estatutarias
    RESTAURANT VILLA MAS SL. Modificaciones estatutarias. Se modifica el artículo 5 de los Estatutos sociales referente al número de participaciones sociales y tipo de Clase. . Datos registrales. T 1767 , F 206, S 8, H GI 29762, I/A 11 (29.08.22).
  3. 05/04/2021#6338632
    Nombramientos
    RESTAURANT VILLA MAS SL. Nombramientos. Apo.Sol.: AGATHE MARIE CATHERINE ARNAUD;ROGER CO CAPARROS. Datos registrales. T 1767 , F 205, S 8, H GI 29762, I/A 10 (25.03.21).
  4. 05/04/2021#6338631
    RESTAURANT VILLA MAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1767 , F 205, S 8, H GI 29762, I/A 9 (25.03.21).
  5. 24/03/2021#6322049
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANT VILLA MAS SL. Ceses/Dimisiones. Adm. Unico: CARLOS ALBERTO ORTA CIMAS. Nombramientos. Adm. Unico: VILLA MAS VINS SOCIEDAD LIMITADA. Modificaciones estatutarias. 6, de la prestación accesoria de las participaciones sociales de clase B.. Otr…
  6. 24/02/2021#6275684
    Cambio de identidad del socio único
    RESTAURANT VILLA MAS SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLA MAS VINS SOCIEDAD LIMITADA. Datos registrales. T 1767 , F 201, S 8, H GI 29762, I/A 7 (17.02.21).
  7. 12/12/2018#5170137
    Declaración de unipersonalidad
    RESTAURANT VILLA MAS SL. Declaración de unipersonalidad. Socio único: CARLOS ALBERTO ORTA CIMAS. Datos registrales. T 1767 , F 201, S 8, H GI 29762, I/A 6 ( 4.12.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SANT POL, 95, GIRONA, SANT FELIU DE GUIXOLS
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector