VILA GUINEU S.L

Hoja B503284· NIF B66975681

VigenteBarcelona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 000,00 €
Incorporation :
26/05/2017
Director :
VILANOVA PARK SA

Legal information

Legal information for VILA GUINEU S.L

NIF
Hoja registral
IRUS1000374532974
Legal formSociedades de responsabilidad limitada
Share capital200 000,00 €
Incorporation date26/05/2017
Register referenceTomo 45928 · Folio 158 · Hoja B503284
StatusVigente

Activity

VILA GUINEU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 26 May 2017. The Spanish commercial register has published 7 filings for this company, from 26 May 2017 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

ACTIVIDAD PRINCIPAL:CNAE 5530 CAMPING Y APARCAMIENTOS DE CARAVANAS. OTRAS ACTIVIDADES: EXPLOTACION DE TODA CLASES DE ESTABLECIMIENTOS O SERVICIOS DE HOSTELERIA EN GENERAL, TALES COMO HOTELES MOTELES HOSTALES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VILA GUINEU S.LVILANOVA PARK SAVILANOVA PARK SARESTAURANT MAS ROQUER SLRESTAURANT MAS ROQUE…

Registered actos

  1. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 5
  2. Modificaciones estatutariasPublished 28/04/2021· Registered 19/04/2021· I/A 4
  3. RevocacionesPublished 03/06/2019· Registered 24/05/2019· I/A 3
  4. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 3
  5. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 2
  6. ConstituciónPublished 26/05/2017· Registered 17/05/2017· I/A 1
  7. NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 1

Changes

  1. 28/04/2021Modificaciones estatutarias

Capital · events

  1. 26/05/2017Constitución
    Initial capital: 200 000,00 €

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. 23/08/2024#8224384
    Nombramientos
    VILA GUINEU S.L. Nombramientos. ADM.UNICO: VILANOVA PARK SA. REPR.143 RRM: MARTINEZ VIDE FRANCISCO JAVIER. Datos registrales. S 8 , H B 503284, I/A 5 (16.08.24).
  2. 28/04/2021#6379744
    Modificaciones estatutarias
    VILA GUINEU S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,13,14,15 Y 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45928 , F 158, S 8, H B 503284, I/A 4 (19.04.21).
  3. 03/06/2019#5424003
    RevocacionesNombramientos
    VILA GUINEU S.L. Revocaciones. CONSEJERO: ROSELL RIMBAU BEATRIZ;ROSELL RIMBAU MARIA VICTORIA. VICEPRESIDEN: ROSELL RIMBAU MARIA VICTORIA. CONSEJERO: CASAS SANVICENS ALBERT. PRESIDENTE: CASAS SANVICENS ALBERT. CONSEJERO: SERRA RIERA ENRIQUE;MARTINEZ V…
  4. 30/05/2017#4395204
    Nombramientos
    VILA GUINEU S.L. Nombramientos. APODERAD.SOL: MARTINEZ VIDE FRANCISCO JAVIER. Datos registrales. T 45928 , F 157, S 8, H B 503284, I/A 2 (22.05.17).
  5. 26/05/2017#4390553
    ConstituciónNombramientos
    VILA GUINEU S.L. Constitución. Comienzo de operaciones: 20.03.17. Objeto social: ACTIVIDAD PRINCIPAL:CNAE 5530 CAMPING Y APARCAMIENTOS DE CARAVANAS. OTRAS ACTIVIDADES: EXPLOTACION DE TODA CLASES DE ESTABLECIMIENTOS O SERVICIOS DE HOSTELERIA EN GENERA…

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 2017

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 PUIGTERRA DE BAIX NUM 5-9 P.1 (MANRESA), Barcelona
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector