VILA SALOU S.L
Hoja B525976· NIF B43811322
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 657 700,00 €
- Director :
- Fuentes Purroy Maria Pilar
Legal information
Legal information for VILA SALOU S.L
Activity
VILA SALOU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 28 November 2018 to 24 January 2022, across 4 distinct types of filing. Its registered share capital is 657 700,00 €.
Directors and representatives
Directors
Current
- Fuentes Purroy Maria PilarAdministrador Único
Auditors
Former
- MUNT AUDIT&FORENSIC SLPCeased on 17/01/2022Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 24/01/2022· Registered 17/01/2022· I/A 9
- Reducción de capitalPublished 02/07/2021· Registered 23/06/2021· I/A 8
- NombramientosPublished 29/05/2020· Registered 20/05/2020· I/A 7
- Cambio de domicilio socialPublished 28/11/2018· Registered 15/11/2018· I/A 5
Changes
- 28/11/2018Cambio de domicilio social
RB EXPOSICIO Num.91 P.1 PTA.2 (VILANOVA I LA GELTRU)
Capital · events
- 02/07/2021Reducción de capitalResulting capital: 657 700,00 €
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)
- 24/01/2022#6774558Revocaciones
VILA SALOU S.L. Revocaciones. AUDIT.CUENT.: MUNT AUDIT&FORENSIC SLP. Datos registrales. T 46629 , F 64, S 8, H B 525976, I/A 9 (17.01.22).
- 02/07/2021#6506637Reducción de capital
VILA SALOU S.L. Reducción de capital. Importe reducción: 1.142.300,00 Euros. Resultante Suscrito: 657.700,00 Euros. Datos registrales. T 46629 , F 63, S 8, H B 525976, I/A 8 (23.06.21).
- 29/05/2020#5892024Nombramientos
VILA SALOU S.L. Nombramientos. AUDIT.CUENT.: MUNT AUDIT&FORENSIC SLP. Datos registrales. T 46629 , F 63, S 8, H B 525976, I/A 7 (20.05.20).
- 06/04/2020#5865410
VILA SALOU S.L. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2017 y 2018 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 46629 , F 63, S 8, H B 525976, I/A 6 (26.03.20).
- 28/11/2018#5148751Cambio de domicilio social
VILA SALOU S.L. Cambio de domicilio social. RB EXPOSICIO Num.91 P.1 PTA.2 (VILANOVA I LA GELTRU). Datos registrales. T 46629 , F 62, S 8, H B 525976, I/A 5 (15.11.18).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.