SUC DE HJ VILA SA

Hoja B100472· NIF A58184664

Struck off · 22/03/2018Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
66 110,00 €

Legal information

Legal information for SUC DE HJ VILA SA

NIF
Hoja registral
IRUS1000320915958
Legal formSociedad Anónima (SA)
Share capital66 110,00 €
LocalitySant Vicenç de Torelló
Registro MercantilBARCELONA
Register referenceTomo 26146 · Folio 25 · Hoja B100472
StatusExtinguida

Activity

SUC DE HJ VILA SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç de Torelló (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 3 April 2009 to 22 March 2018, across 7 distinct types of filing. Its registered share capital is 66 110,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/03/2018· Registered 13/03/2018· I/A 15
  2. NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 15
  3. ExtinciónPublished 22/03/2018· Registered 13/03/2018· I/A 15
  4. RevocacionesPublished 26/03/2012· Registered 13/03/2012· I/A 14
  5. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 14
  6. Modificaciones estatutariasPublished 26/03/2012· Registered 13/03/2012· I/A 14
  7. Cambio de domicilio socialPublished 26/03/2012· Registered 13/03/2012· I/A 14
  8. NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 13
  9. Reducción de capitalPublished 10/08/2009· Registered 29/07/2009· I/A 12
  10. Ampliación de capitalPublished 10/08/2009· Registered 29/07/2009· I/A 12
  11. RevocacionesPublished 03/04/2009· Registered 24/03/2009· I/A 11
  12. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 11
  13. Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 11

Changes

  1. 22/03/2018Extinción
  2. 26/03/2012Cambio de domicilio social

    CL CAMI DE LA PACIENCIA,11 B (SAN VICENTE DE TORELLO)

  3. 26/03/2012Modificaciones estatutarias
  4. 03/04/2009Modificaciones estatutarias

Capital · events

  1. 10/08/2009Reducción de capitalAmpliación de capital
    Resulting capital: 66 110,00 €

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. 22/03/2018#4806499
    RevocacionesNombramientosExtinción
    SUC DE HJ VILA SA. Revocaciones. ADM.SOLIDAR.: PRAT MASNOU LLUIS;AMILS XAMPRO LLUIS. LIQUIDADOR: AMILS XAMPRO LLUIS;PRAT MASNOU LLUIS. Nombramientos. LIQUIDADOR: AMILS XAMPRO LLUIS;PRAT MASNOU LLUIS. Extinción. Datos registrales. T 26146 , F 25, S 8,…
  2. 26/03/2012#1655971
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUC DE HJ VILA SA. Revocaciones. CONSEJERO: VILA NARDI DANIEL. PRESIDENTE: VILA NARDI DANIEL. CONS.DEL.MAN: VILA NARDI DANIEL. CONSEJERO: PRAT MASNOU LLUIS. CONS.DEL.MAN: PRAT MASNOU LLUIS. CONSEJERO: AMILS XAMPRO LLUIS. SECRETARIO: AMILS XAMPRO LLUI…
  3. 06/07/2010#792483
    Nombramientos
    SUC DE HJ VILA SA. Nombramientos. APODERADO: VILA ROVIRA LAIA. Datos registrales. T 26146 , F 24, S 8, H B 100472, I/A 13 (23.06.10).
  4. 10/08/2009#339758
    Reducción de capitalAmpliación de capital
    SUC DE HJ VILA SA. Reducción de capital. Importe reducción: 1,33 Euros. Resultante Suscrito: 66.110,00 Euros. Ampliación de capital. Suscrito: 260.076,74 Euros. Desembolsado: 260.076,74 Euros. Resultante Suscrito: 326.186,74 Euros. Resultante Desembo…
  5. 03/04/2009#153933
    RevocacionesNombramientosModificaciones estatutarias
    SUC DE HJ VILA SA. Revocaciones. ADM.UNICO: VILA NARDI DANIEL. Nombramientos. CONSEJERO: VILA NARDI DANIEL. PRESIDENTE: VILA NARDI DANIEL. CONS.DEL.MAN: VILA NARDI DANIEL. CONSEJERO: PRAT MASNOU LLUIS. CONS.DEL.MAN: PRAT MASNOU LLUIS. CONSEJERO: AMIL…

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 addressCL CAMI DE LA PACIENCIA, 11 B (SAN VICENTE DE TORELLO), Sant Vicenç de Torelló, 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