VILA MARGRES S.L

Hoja B580676· NIF B10530616

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/06/2022
Directors :
PROJECTE FIA SL, LA FLOR LLAVIADA SL, L'ENCANT BLAU SL

Legal information

Legal information for VILA MARGRES S.L

NIF
Hoja registral
IRUS1000382140863
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/06/2022
Register referenceTomo 48340 · Folio 184 · Hoja B580676
StatusVigente

Activity

VILA MARGRES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 June 2022. The Spanish commercial register has published 7 filings for this company, from 14 June 2022 to 24 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ASI COMO DE OBLIGACIONES, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
VILA MARGRES S.LLA FLOR LLAVIADA SLLA FLOR LLAVIADA SLL'ENCANT BLAU SLL'ENCANT BLAU SLTOSSAL DE GIVILLI SLTOSSAL DE GIVILLI SLCENTRAL AGRICOLA BOVI SLCENTRAL AGRICOLA BOV…

Registered actos

  1. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 4
  2. NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 3
  3. RevocacionesPublished 16/05/2023· Registered 05/05/2023· I/A 2
  4. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 2
  5. Cambio de objeto socialPublished 16/05/2023· Registered 05/05/2023· I/A 2
  6. ConstituciónPublished 14/06/2022· Registered 03/06/2022· I/A 1
  7. NombramientosPublished 14/06/2022· Registered 03/06/2022· I/A 1

Changes

  1. 16/05/2023Cambio de objeto social

    LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ASI COMO DE OBLIGACIONES, ...

Capital · events

  1. 14/06/2022Constitución
    Initial capital: 3 000,00 €

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. 24/11/2023#7810222
    Nombramientos
    VILA MARGRES S.L. Nombramientos. APODERAD.SOL: BONET VILLORIA FERNANDO. Datos registrales. T 48340 , F 184, S 8, H B 580676, I/A 4 (17.11.23).
  2. 26/05/2023#7548672
    Nombramientos
    VILA MARGRES S.L. Nombramientos. CONS.DEL.SOL: PROJECTE FIA SL. Datos registrales. T 48340 , F 184, S 8, H B 580676, I/A 3 (18.05.23).
  3. 16/05/2023#7529124
    RevocacionesNombramientosCambio de objeto social
    VILA MARGRES S.L. Revocaciones. ADM.UNICO: GUERRA VIDIELLA DANIEL. Nombramientos. CONSEJERO: L'ENCANT BLAU SL. SECRETARIO: L'ENCANT BLAU SL. REPR.143 RRM: BONET VILLORIA ENRIQUE. CONSEJERO: PROJECTE FIA SL. PRESIDENTE: PROJECTE FIA SL. REPR.143 RRM: …
  4. 14/06/2022#7020214
    ConstituciónNombramientos
    VILA MARGRES S.L. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION. CNAE (ACTIVIDAD PRINCIPAL): 5610: RESTAURANTES Y PUESTOS DE COMIDA. Domicilio: CL COMTE D'UR…

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 2022

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 COMTE D'URGELL NUM.240 P.3 PTA.D (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector