VILALTELLA GROUP 1 SL
Hoja M697198· NIF B88361555
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 789 420,00 €
- Incorporation :
- 05/06/2019
- Director :
- VILALTELLA GROUP SL
Legal information
Legal information for VILALTELLA GROUP 1 SL
Activity
VILALTELLA GROUP 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 June 2019. The Spanish commercial register has published 5 filings for this company, from 5 June 2019 to 12 March 2020, across 5 distinct types of filing. Its registered share capital is 789 420,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a).- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones.
Directors and representatives
Directors
Current
- VILALTELLA GROUP SLSince 29/05/2019Administrador Único
Authorised representatives
Current
- Vilaltella Domenjo Anna MariaSince 29/05/2019Representante
Directors network map
Cap table · shareholdings
- VILALTELLA GROUP SL100 %
Legal entity · since 05/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILALTELLA GROUP SL100 %Vigente
Legal entity · since 05/06/2019
Beneficial owner network map
Registered actos
Changes
- 12/03/2020Modificaciones estatutarias
- 05/06/2019Declaración de unipersonalidad
VILALTELLA GROUP SL
Capital · events
- 12/03/2020Ampliación de capitalResulting capital: 789 420,00 € (+786 420,00 €)
- 05/06/2019ConstituciónInitial capital: 3 000,00 €
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)
- 12/03/2020#5839597Ampliación de capitalModificaciones estatutarias
VILALTELLA GROUP 1 SL. Ampliación de capital. Capital: 786.420,00 Euros. Resultante Suscrito: 789.420,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39250 , F 2, S 8, H M 697198, I/A … - 05/06/2019#5429167ConstituciónDeclaración de unipersonalidadNombramientos
VILALTELLA GROUP 1 SL. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: a).- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su reh…
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· Incorporated 2019
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.