VILAMARESME SL
Hoja B326023· NIF B64154735
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 253 300,00 €
- Director :
- Vila Gras Ricardo
Legal information
Legal information for VILAMARESME SL
Activity
VILAMARESME SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 14 August 2009 to 5 June 2023, across 4 distinct types of filing. Its registered share capital is 2 253 300,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Vila Gras RicardoSince 17/02/2020Administrador Único
Former
- Vila Muniente JuanCeased on 28/02/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/12/2022· Registered 09/12/2022· I/A 5
- Cambio de domicilio socialPublished 19/12/2022· Registered 09/12/2022· I/A 5
- RevocacionesPublished 06/03/2020· Registered 28/02/2020· I/A 4
- NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 4
- NombramientosPublished 26/02/2020· Registered 17/02/2020· I/A 3
- Ampliación de capitalPublished 14/08/2009· Registered 03/08/2009· I/A 2
Changes
- 19/12/2022Cambio de domicilio social
CL TIBIDABO NUM 44-52 P.1 (SANT ADRIA DE BESOS)
Capital · events
- 19/12/2022Ampliación de capitalResulting capital: 2 253 300,00 € (+1 350 000,00 €)
- 14/08/2009Ampliación de capitalResulting capital: 903 300,00 € (+900 000,00 €)
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)
- 05/06/2023#7562441
VILAMARESME SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RICARDO VILA GRAS. Datos registrales. T 38427 , F 34, S 8, H B 326023, I/A 6 (29.05.23).
- 19/12/2022#7295723Ampliación de capitalCambio de domicilio social
VILAMARESME SL. Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 2.253.300,00 Euros. Cambio de domicilio social. CL TIBIDABO NUM 44-52 P.1 (SANT ADRIA DE BESOS). Datos registrales. T 38427 , F 33, S 8, H B 326023, I/A 5 ( 9.12… - 06/03/2020#5830067RevocacionesNombramientos
VILAMARESME SL. Revocaciones. ADM.UNICO: VILA MUNIENTE JUAN. Nombramientos. ADM.UNICO: VILA GRAS RICARDO. Datos registrales. T 38427 , F 33, S 8, H B 326023, I/A 4 (28.02.20).
- 26/02/2020#5813319Nombramientos
VILAMARESME SL. Nombramientos. APODERAD.SOL: VILA GRAS RICARDO. Datos registrales. T 38427 , F 32, S 8, H B 326023, I/A 3 (17.02.20).
- 14/08/2009#346960Ampliación de capital
VILAMARESME SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.300,00 Euros. Datos registrales. T 38427 , F 30, S 8, H B 326023, I/A 2 ( 3.08.09).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.