VILA-ROVIRA SL

Hoja GI17293· NIF B17479601

VigenteGirona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Directors :
Jana Vila Rovira, Marc Vila Rovira

Legal information

Legal information for VILA-ROVIRA SL

NIF
Hoja registral
IRUS1000210738240
Legal formSociedad Limitada (SL)
LocalityOlot
Phone
Register referenceTomo 943 · Folio 49 · Hoja GI17293
StatusVigente

Activity

VILA-ROVIRA SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 9 filings for this company, from 23 May 2011 to 9 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VILA-ROVIRA SLJana Vila RoviraJana Vila RoviraMarc Vila RoviraMarc Vila Rovira

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2023· Registered 02/05/2023· I/A 9
  2. Ceses/DimisionesPublished 21/05/2021· Registered 14/05/2021· I/A 8
  3. NombramientosPublished 21/05/2021· Registered 14/05/2021· I/A 8
  4. Modificaciones estatutariasPublished 21/05/2021· Registered 14/05/2021· I/A 8
  5. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 7
  6. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 6
  7. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 6
  8. Modificaciones estatutariasPublished 23/05/2011· Registered 11/05/2011· I/A 6

Changes

  1. 09/05/2023Cambio de domicilio social

    C/ BELGICA, 10 17800 (OLOT)

  2. 21/05/2021Modificaciones estatutarias
  3. 23/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2023#7520084
    Cambio de domicilio social
    VILA-ROVIRA SL. Cambio de domicilio social. C/ BELGICA, 10 17800 (OLOT). Datos registrales. T 943 , F 49, S 8, H GI 17293, I/A 9 ( 2.05.23).
  2. 21/05/2021#6429863
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILA-ROVIRA SL. Ceses/Dimisiones. Adm. Unico: MARC VILA ROVIRA. Nombramientos. Adm. Solid.: MARC VILA ROVIRA;JANA VILA ROVIRA. Modificaciones estatutarias. Modificado el Artículo 19 de los estatutos sociales en cuanto que el cargo de Administrador pa…
  3. 30/03/2016#3789024
    VILA-ROVIRA SL. Fe de erratas: En el Boletín 97 de fecha 23/05/2011 se publicó el nombramiento de Administrador único de DON MARC VILA ROVIRA, por un plazo de 5 años, cuando en realidad el nombramiento debería ser por un plazo de 10 años, finalizando…
  4. 23/05/2011#1223065
    Nombramientos
    VILA-ROVIRA SL. Nombramientos. Apoderado: TERESA ROVIRA FERRES. Datos registrales. T 943 , F 48, S 8, H GI 17293, I/A 7 (11.05.11).
  5. 23/05/2011#1223064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILA-ROVIRA SL. Ceses/Dimisiones. Adm. Solid.: TERESA ROVIRA FERRES;MARC VILA ROVIRA. Nombramientos. Adm. Unico: MARC VILA ROVIRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…

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 addressC/ BELGICA, 10 17800 (OLOT), Olot, Girona
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector