VILAMAR PROM S.L
Hoja B504058· NIF B67015776
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 089 300,00 €
- Incorporation :
- 14/06/2017
Legal information
Legal information for VILAMAR PROM S.L
Activity
VILAMAR PROM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 June 2017. The Spanish commercial register has published 6 filings for this company, from 14 June 2017 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 1 089 300,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA, COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA, ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA, GESTION Y ADMINISTRACION DE PROPIEDAD INMOBILIARIA DE TERCEROS, CNAE ACTIVIDAD PRINCIPAL 4110.
Directors and representatives
Directors
Former
- Gracia Salvador Miguel AngelCeased on 18/02/2026Administrador Solidario
- Gracia Salvador Domingo JavierCeased on 18/02/2026Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 26/02/2026· Registered 18/02/2026· I/A 4
- Ampliación de capitalPublished 18/06/2020· Registered 09/06/2020· I/A 3
- Fusión por absorciónPublished 18/06/2020· Registered 09/06/2020· I/A 3
- Ampliación de capitalPublished 11/07/2018· Registered 04/07/2018· I/A 2
- ConstituciónPublished 14/06/2017· Registered 01/06/2017· I/A 1
- NombramientosPublished 14/06/2017· Registered 01/06/2017· I/A 1
Changes
- 26/02/2026Extinción
- 18/06/2020Fusión por absorción
Capital · events
- 18/06/2020Ampliación de capitalResulting capital: 1 089 300,00 € (+1 081 800,00 €)
- 11/07/2018Ampliación de capitalResulting capital: 7 500,00 € (+1 500,00 €)
- 14/06/2017ConstituciónInitial capital: 6 000,00 €
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)
- 26/02/2026#9093653Extinción
VILAMAR PROM S.L. Extinción. Datos registrales. S 8 , H B 504058, I/A 4 (18.02.26).
- 18/06/2020#5910747Ampliación de capitalFusión por absorción
VILAMAR PROM S.L. Ampliación de capital. Capital: 1.081.800,00 Euros. Resultante Suscrito: 1.089.300,00 Euros. Fusión por absorción. Sociedades absorbidas: CONSTRUSSAR PROYECTOS INMOBILIARIOS G S SL. Datos registrales. T 45955 , F 113, S 8, H B 50405… - 11/07/2018#4961415Ampliación de capital
VILAMAR PROM S.L. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 45955 , F 112, S 8, H B 504058, I/A 2 ( 4.07.18).
- 14/06/2017#4416124ConstituciónNombramientos
VILAMAR PROM S.L. Constitución. Comienzo de operaciones: 22.05.17. Objeto social: LA PROMOCION INMOBILIARIA, COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA, ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA, GESTION Y ADMINISTRACION DE PROPIEDAD INMO…
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 2017
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.