VILANOVA EDIFICA SL
Hoja B329552· NIF B64222631
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 000,00 €
- Directors :
- Henares Martinez Antonio, Montaña Llobet Francisco Javier
Legal information
Legal information for VILANOVA EDIFICA SL
Activity
Economic activity (CNAE)
6810 — Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Henares Martinez AntonioSince 18/03/2009Administrador Solidario
- Montaña Llobet Francisco JavierSince 18/03/2009Administrador Solidario
Former
- Forns Casacuberta JordiCeased on 18/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/08/2009· Registered 31/07/2009· I/A 3
- RevocacionesPublished 30/03/2009· Registered 18/03/2009· I/A 2
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 2
- Cambio de domicilio socialPublished 30/03/2009· Registered 18/03/2009· I/A 2
Capital — events
- 12/08/2009Ampliación de capitalResulting capital: 144 000,00 € (+138 000,00 €)
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)
- 12/08/2009#343663Ampliación de capital
VILANOVA EDIFICA SL. Ampliación de capital. Capital: 138.000,00 Euros. Resultante Suscrito: 144.000,00 Euros. Datos registrales. T 38632 , F 45, S 8, H B 329552, I/A 3 (31.07.09).
- 30/03/2009#144147RevocacionesNombramientosCambio de domicilio social
VILANOVA EDIFICA SL. Revocaciones. ADM.UNICO: FORNS CASACUBERTA JORDI. Nombramientos. ADM.SOLIDAR.: MONTAÑA LLOBET FRANCISCO JAVIER;HENARES MARTINEZ ANTONIO. Cambio de domicilio social. CL SANT JOSEP Num.43 P.BJ PTA.1 (CANOVELLES). Datos registrales.…
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.