VILADISSET SL
Hoja B170362· NIF B61509139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Andres Oscar, Moreno Andres Victor Raul
Legal information
Legal information for VILADISSET SL
Activity
VILADISSET SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 4 April 2014 to 6 June 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Andres OscarSince 14/06/2021Administrador Solidario
- Moreno Andres Victor RaulSince 28/05/2021Administrador Solidario
Authorised representatives
Current
- Moreno Gonzalez ManuelSince 14/06/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/06/2023· Registered 30/05/2023· I/A 8
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 8
- NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 7
- RevocacionesPublished 07/06/2021· Registered 28/05/2021· I/A 6
- NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 6
- Modificaciones estatutariasPublished 07/06/2021· Registered 28/05/2021· I/A 6
- Cambio de domicilio socialPublished 15/04/2021· Registered 08/04/2021· I/A 5
- Cambio de domicilio socialPublished 04/04/2014· Registered 27/03/2014· I/A 4
Changes
- 07/06/2021Modificaciones estatutarias
- 15/04/2021Cambio de domicilio social
CL LLIBERTAT NUM.1A P.2 (VILANOVA I LA GELTRU)
- 04/04/2014Cambio de domicilio social
RB ARNAU DE VILANOVA Num.28 (VILANOVA I LA GELTRU)
Timeline (BORME)
- 06/06/2023#7564333RevocacionesNombramientos
VILADISSET SL. Revocaciones. ADM.UNICO: MORENO ANDRES VICTOR RAUL. Nombramientos. ADM.SOLIDAR.: MORENO ANDRES VICTOR RAUL;MORENO ANDRES OSCAR. Datos registrales. T 48799 , F 76, S 8, H B 170362, I/A 8 (30.05.23).
- 22/06/2021#6488305Nombramientos
VILADISSET SL. Nombramientos. APODERAD.SOL: MORENO GONZALEZ MANUEL;MORENO ANDRES OSCAR. Datos registrales. T 30262 , F 125, S 8, H B 170362, I/A 7 (14.06.21).
- 07/06/2021#6459510RevocacionesNombramientosModificaciones estatutarias
VILADISSET SL. Revocaciones. ADMINISTR.: MORENO GONZALEZ MANUEL. Nombramientos. ADM.UNICO: MORENO ANDRES VICTOR RAUL. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION. Datos registrales. T 30262 , F 124, S 8, H B 170362, I/A 6 (28.05.21).
- 15/04/2021#6356878Cambio de domicilio social
VILADISSET SL. Cambio de domicilio social. CL LLIBERTAT NUM.1A P.2 (VILANOVA I LA GELTRU). Datos registrales. T 30262 , F 124, S 8, H B 170362, I/A 5 ( 8.04.21).
- 04/04/2014#2751738Cambio de domicilio social
VILADISSET SL. Cambio de domicilio social. RB ARNAU DE VILANOVA Num.28 (VILANOVA I LA GELTRU). Datos registrales. T 30262 , F 124, S 8, H B 170362, I/A 4 (27.03.14).
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.