VILALTELLA GROUP 2 SL

Hoja M697199· NIF B88363155

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
420 785,00 €
Incorporation :
05/06/2019
Director :
VILALTELLA GROUP SL

Legal information

Legal information for VILALTELLA GROUP 2 SL

NIF
Hoja registral
IRUS1000303681567
Legal formSociedad Limitada (SL)
Share capital420 785,00 €
Incorporation date05/06/2019
LocalityMadrid
Register referenceTomo 39250 · Folio 12 · Hoja M697199
StatusVigente

Activity

VILALTELLA GROUP 2 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 11 March 2020, across 5 distinct types of filing. Its registered share capital is 420 785,00 €.

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.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VILALTELLA GROUP 2 SLVILALTELLA GROUP SLVILALTELLA GROUP SLVILALTELLA GROUP III SLVILALTELLA GROUP III…VILALTELLA GROUP III SLVILALTELLA GROUP III…VILALTELLA GROUP 1 SLVILALTELLA GROUP 1 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VILALTELLA GROUP 2 SLVILALTELLA GROUP SLVILALTELLA GROUP SLALTER STOCK MARKET SOLUTIONS SLALTER STOCK MARKET S…VILALTELLA GROUP III SLVILALTELLA GROUP III…VILALTELLA GROUP 1 SLVILALTELLA GROUP 1 SL

Beneficial owner (UBO)

VILALTELLA GROUP SL100 %Vigente

Legal entity · since 05/06/2019

Beneficial owner network map

5 nodes Person Company
VILALTELLA GROUP 2 SLVILALTELLA GROUP SLVILALTELLA GROUP SLALTER STOCK MARKET SOLUTIONS SLALTER STOCK MARKET S…VILALTELLA GROUP III SLVILALTELLA GROUP III…VILALTELLA GROUP 1 SLVILALTELLA GROUP 1 SL

Registered actos

  1. Ampliación de capitalPublished 11/03/2020· Registered 04/03/2020· I/A 2
  2. Modificaciones estatutariasPublished 11/03/2020· Registered 04/03/2020· I/A 2
  3. ConstituciónPublished 05/06/2019· Registered 29/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 1
  5. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 1

Changes

  1. 11/03/2020Modificaciones estatutarias
  2. 05/06/2019Declaración de unipersonalidad

    VILALTELLA GROUP SL

Capital · events

  1. 11/03/2020Ampliación de capital
    Resulting capital: 420 785,00 € (+417 785,00 €)
  2. 05/06/2019Constitución
    Initial 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)

  1. 11/03/2020#5837568
    Ampliación de capitalModificaciones estatutarias
    VILALTELLA GROUP 2 SL. Ampliación de capital. Capital: 417.785,00 Euros. Resultante Suscrito: 420.785,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Otros conceptos: MODIFICACION Y NUEVA REDACCION DEL ARTICULO …
  2. 05/06/2019#5429184
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILALTELLA GROUP 2 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ ALVARO 18 - PISO 3º (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector