VILABELLA DE SERVEIS SA

Hoja B4292· NIF A58012600

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
870 248,00 €
Directors :
Genis Fito Cristina, Genis Fito Silvia, Genis Fito Josep

Legal information

Legal information for VILABELLA DE SERVEIS SA

NIF
Hoja registral
IRUS1000322803958
Legal formSociedad Anónima (SA)
Share capital870 248,00 €
LocalityVic
Phone
Register referenceTomo 44616 · Folio 93 · Hoja B4292
StatusVigente

Activity

VILABELLA DE SERVEIS SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 14 September 2012 to 16 January 2024, across 4 distinct types of filing. Its registered share capital is 870 248,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
VILABELLA DE SERVEIS …Genis Fito CristinaGenis Fito CristinaGenis Fito JosepGenis Fito Josep

Registered actos

  1. NombramientosPublished 16/01/2024· Registered 05/01/2024· I/A 27
  2. RevocacionesPublished 27/11/2023· Registered 16/11/2023· I/A 26
  3. NombramientosPublished 27/11/2023· Registered 16/11/2023· I/A 26
  4. RevocacionesPublished 28/11/2017· Registered 20/11/2017· I/A 25
  5. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 25
  6. Modificaciones estatutariasPublished 28/11/2017· Registered 20/11/2017· I/A 25
  7. RevocacionesPublished 13/07/2016· Registered 05/07/2016· I/A 24
  8. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 24
  9. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 23
  10. RevocacionesPublished 23/01/2015· Registered 16/01/2015· I/A 22
  11. RevocacionesPublished 14/09/2012· Registered 04/09/2012· I/A 21
  12. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 21
  13. Ampliación de capitalPublished 14/09/2012· Registered 04/09/2012· I/A 21
  14. Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 21

Changes

  1. 28/11/2017Modificaciones estatutarias
  2. 14/09/2012Modificaciones estatutarias

Capital · events

  1. 14/09/2012Ampliación de capital
    Resulting capital: 870 248,00 €

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. 16/01/2024#7876981
    Nombramientos
    VILABELLA DE SERVEIS SA. Nombramientos. CONS.DEL.SOL: GENIS FITO SILVIA. Datos registrales. T 44616 , F 93, S 8, H B 4292, I/A 27 ( 5.01.24).
  2. 27/11/2023#7812781
    RevocacionesNombramientos
    VILABELLA DE SERVEIS SA. Revocaciones. CONSEJERO: GENIS FITO SILVIA. CONS. DELEG.: GENIS FITO SILVIA. CONSEJERO: GENIS FITO JOSEP. SECRETARIO: GENIS FITO JOSEP. CONSEJERO: GENIS FITO CRISTINA. PRESIDENTE: GENIS FITO CRISTINA. Nombramientos. CONSEJERO…
  3. 28/11/2017#4636833
    RevocacionesNombramientosModificaciones estatutarias
    VILABELLA DE SERVEIS SA. Revocaciones. ADM.UNICO: GENIS FITO SILVIA. Nombramientos. CONSEJERO: GENIS FITO SILVIA. CONS. DELEG.: GENIS FITO SILVIA. CONSEJERO: GENIS FITO JOSEP. SECRETARIO: GENIS FITO JOSEP. CONSEJERO: GENIS FITO CRISTINA. PRESIDENTE: …
  4. 13/07/2016#3940130
    RevocacionesNombramientos
    VILABELLA DE SERVEIS SA. Revocaciones. ADM.UNICO: GENIS FITO JOSEP. Nombramientos. ADM.UNICO: GENIS FITO SILVIA. Datos registrales. T 44616 , F 91, S 8, H B 4292, I/A 24 ( 5.07.16).
  5. 23/01/2015#3155056
    Nombramientos
    VILABELLA DE SERVEIS SA. Nombramientos. APODERAD.SOL: PARAREDA VENTURA CARLES. Datos registrales. T 44616 , F 91, S 8, H B 4292, I/A 23 (16.01.15).
  6. 23/01/2015#3155055
    Revocaciones
    VILABELLA DE SERVEIS SA. Revocaciones. APODERADO: PARAREDA BAU JUAN. Datos registrales. T 20429 , F 204, S 8, H B 4292, I/A 22 (16.01.15).
  7. 14/09/2012#1893732
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    VILABELLA DE SERVEIS SA. Revocaciones. ADM.UNICO: GENIS FITO JOSEP. Nombramientos. ADM.UNICO: GENIS FITO JOSEP. Ampliación de capital. Suscrito: 700.165,00 Euros. Desembolsado: 700.165,00 Euros. Resultante Suscrito: 870.248,00 Euros. Resultante Desem…

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 addressVILABELLA, 5-7, BARCELONA, VIC
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector