SOLUCIONS INVERSORAS VILANOVA SL

Hoja C47779· NIF B70301759

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
407 000,00 €
Incorporation :
14/09/2011
Director :
Toja Porteiro Maximino

Legal information

Legal information for SOLUCIONS INVERSORAS VILANOVA SL

NIF
Hoja registral
IRUS1000077578065
Legal formSociedad Limitada (SL)
Share capital407 000,00 €
Incorporation date14/09/2011
Register referenceTomo 3425 · Folio 167 · Hoja C47779
StatusVigente

Activity

SOLUCIONS INVERSORAS VILANOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 September 2011. The Spanish commercial register has published 9 filings for this company, from 14 September 2011 to 15 November 2023, across 6 distinct types of filing. Its registered share capital is 407 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Promoción y construcción inmobiliaria; y sacrificio y despeice de toda clase de ganado.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOLUCIONS INVERSORAS …Toja Porteiro MaximinoToja Porteiro Maximi…MARMOLES HERCULES SLMARMOLES HERCULES SLCARNICOS DE BERGANTIÑOS SLCARNICOS DE BERGANTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONS INVERSORAS …Vazquez Garcia Maria DoloresVazquez Garcia Maria…

Beneficial owner (UBO)

Vazquez Garcia Maria Dolores100 %

Individual · ultimate beneficial owner · since 14/09/2011

Beneficial owner network map

2 nodes Person Company
SOLUCIONS INVERSORAS …Vazquez Garcia Maria DoloresVazquez Garcia Maria…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2023· Registered 02/11/2023· I/A 4
  2. NombramientosPublished 15/11/2023· Registered 02/11/2023· I/A 4
  3. Modificaciones estatutariasPublished 15/11/2023· Registered 02/11/2023· I/A 4
  4. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 3
  5. Ampliación de capitalPublished 03/12/2018· Registered 23/11/2018· I/A 2
  6. Modificaciones estatutariasPublished 03/12/2018· Registered 23/11/2018· I/A 2
  7. ConstituciónPublished 14/09/2011· Registered 01/09/2011· I/A 1
  8. Declaración de unipersonalidadPublished 14/09/2011· Registered 01/09/2011· I/A 1
  9. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 1

Changes

  1. 15/11/2023Modificaciones estatutarias
  2. 03/12/2018Modificaciones estatutarias
  3. 14/09/2011Declaración de unipersonalidad

    VAZQUEZ GARCIA MARIA DOLORES

Capital · events

  1. 03/12/2018Ampliación de capital
    Resulting capital: 407 000,00 € (+340 000,00 €)
  2. 14/09/2011Constitución
    Initial capital: 67 000,00 €

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. 15/11/2023#7791881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUCIONS INVERSORAS VILANOVA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA VAZQUEZ MARIA DOLORES. Nombramientos. Adm. Unico: TOJA PORTEIRO MAXIMINO. Modificaciones estatutarias. Artículo 24º.- Relativo a la retribución del Organo de Admini…
  2. 04/03/2019#5288194
    Nombramientos
    SOLUCIONS INVERSORAS VILANOVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: TOJA PORTEIRO MAXIMINO. Datos registrales. T 3425 , F 167, S 8, H C 47779, I/A 3 (25.02.19).
  3. 03/12/2018#5156640
    Ampliación de capitalModificaciones estatutarias
    SOLUCIONS INVERSORAS VILANOVA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 407.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º: Relativo al capital social.. Datos registra…
  4. 14/09/2011#1375329
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONS INVERSORAS VILANOVA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.08.11. Objeto social: Promoción y construcción inmobiliaria; y sacrificio y despeice de toda clase de ganado. Domicilio: C/ VALLE INCLAN 12 1º B (CARBALLO). Cap…

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 addressC/ VALLE INCLAN 12 1º B (CARBALLO), A Coruña
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector