VILANOVA DAURADA, SOCIEDAD LIMITADA
Hoja T58470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 28/02/2022
- Directors :
- Andryeyev Dunder Dmytro, Queralt Saez Joaquin
Legal information
Legal information for VILANOVA DAURADA, SOCIEDAD LIMITADA
Activity
VILANOVA DAURADA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 28 February 2022. The Spanish commercial register has published 5 filings for this company, from 28 February 2022 to 1 July 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Andryeyev Dunder DmytroSince 21/06/2022Administrador Solidario
- Queralt Saez JoaquinSince 18/02/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Queralt Saez Joaquin100 %
Individual · since 28/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Queralt Saez Joaquin100 %
Individual · ultimate beneficial owner · since 28/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2022· Registered 21/06/2022· I/A 2
- NombramientosPublished 01/07/2022· Registered 21/06/2022· I/A 2
- ConstituciónPublished 28/02/2022· Registered 18/02/2022· I/A 1
- Declaración de unipersonalidadPublished 28/02/2022· Registered 18/02/2022· I/A 1
- NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 1
Capital · events
- 28/02/2022ConstituciónInitial capital: 10 000,00 €
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)
- 01/07/2022#7054399Ceses/DimisionesNombramientos
VILANOVA DAURADA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: QUERALT SAEZ JOAQUIN. Nombramientos. Adm. Solid.: QUERALT SAEZ JOAQUIN;ANDRYEYEV DUNDER DMYTRO. Otros conceptos: Cambio del Organo de Administ… - 28/02/2022#6833696ConstituciónDeclaración de unipersonalidadNombramientos
VILANOVA DAURADA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Promoción inmobiliaria. Domicilio: URB ALORDA PARK Número1 Bl. S 1 (CALAFELL). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.