VILA RUBIROLA DAUSET SL

Hoja GI14627· NIF B17431552

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Josep Vila Dauset

Legal information

Legal information for VILA RUBIROLA DAUSET SL

NIF
Hoja registral
IRUS1000210043849
Legal formSociedad Limitada (SL)
LocalityCassà de la Selva
Phone
Register referenceTomo 760 · Folio 111 · Hoja GI14627
StatusVigente

Activity

VILA RUBIROLA DAUSET SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 5 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VILA RUBIROLA DAUSET …Josep Vila DausetJosep Vila Dauset

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VILA RUBIROLA DAUSET …Jose Vila DausetJose Vila DausetDAVI 2022 SOCIEDAD LIMITADADAVI 2022 SOCIEDAD L…

Beneficial owner (UBO)

Jose Vila Dauset100 %

Individual · ultimate beneficial owner · since 05/04/2024

Beneficial owner network map

3 nodes Person Company
VILA RUBIROLA DAUSET …Jose Vila DausetJose Vila DausetDAVI 2022 SOCIEDAD LIMITADADAVI 2022 SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2024· Registered 28/03/2024· I/A 6
  2. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 5
  3. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 4
  4. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 3
  5. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 3
  6. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 3

Changes

  1. 05/04/2024Declaración de unipersonalidad

    JOSE VILA DAUSET

  2. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2024#8020424
    Declaración de unipersonalidad
    VILA RUBIROLA DAUSET SL. Declaración de unipersonalidad. Socio único: JOSE VILA DAUSET. Datos registrales. T 760 , F 111, S 8, H GI 14627, I/A 6 (28.03.24).
  2. 25/03/2019#5322669
    Nombramientos
    VILA RUBIROLA DAUSET SL. Nombramientos. Apo.Manc.: ANNA PUJOLAR SUAREZ. Datos registrales. T 760 , F 111, S 8, H GI 14627, I/A 5 (18.03.19).
  3. 08/02/2016#3703466
    Nombramientos
    VILA RUBIROLA DAUSET SL. Nombramientos. Apo.Manc.: EDUARD MARTINEZ GUIRADO. Datos registrales. T 760 , F 111, S 8, H GI 14627, I/A 4 ( 1.02.16).
  4. 09/05/2013#2265064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILA RUBIROLA DAUSET SL. Ceses/Dimisiones. Adm. Solid.: JOSE VILA DAUSET;JAIME VILA ROVIROLA. Nombramientos. Adm. Unico: JOSEP VILA DAUSET. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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/ Avall, nº 53, GIRONA, CASSA DE LA SELVA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector