VILAMARESME SL

Hoja B326023· NIF B64154735

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000357164782
Legal formSociedad Limitada (SL)
Share capital2 253 300,00 €
LocalitySant Adrià de Besòs
Register referenceTomo 38427 · Folio 34 · Hoja B326023
StatusVigente

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

Former

Directors network map

2 nodes Person Company
VILAMARESME SLVila Gras RicardoVila Gras Ricardo

Registered actos

  1. Ampliación de capitalPublished 19/12/2022· Registered 09/12/2022· I/A 5
  2. Cambio de domicilio socialPublished 19/12/2022· Registered 09/12/2022· I/A 5
  3. RevocacionesPublished 06/03/2020· Registered 28/02/2020· I/A 4
  4. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 4
  5. NombramientosPublished 26/02/2020· Registered 17/02/2020· I/A 3
  6. Ampliación de capitalPublished 14/08/2009· Registered 03/08/2009· I/A 2

Changes

  1. 19/12/2022Cambio de domicilio social

    CL TIBIDABO NUM 44-52 P.1 (SANT ADRIA DE BESOS)

Capital · events

  1. 19/12/2022Ampliación de capital
    Resulting capital: 2 253 300,00 € (+1 350 000,00 €)
  2. 14/08/2009Ampliación de capital
    Resulting 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)

  1. 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).
  2. 19/12/2022#7295723
    Ampliación 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
  3. 06/03/2020#5830067
    RevocacionesNombramientos
    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).
  4. 26/02/2020#5813319
    Nombramientos
    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).
  5. 14/08/2009#346960
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TIBIDABO NUM 44-52 P.1 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.