VILANOVA HOTEL SL

Hoja L23467· NIF B25658568

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/03/2009
Directors :
Cerda Dalmau Borja, Cerda Esteve Francisco Jose, Dalmau Tico Maria Teresa

Legal information

Legal information for VILANOVA HOTEL SL

NIF
Hoja registral
IRUS1000089924469
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/03/2009
LocalityLleida
Register referenceTomo 1197 · Folio 76 · Hoja L23467
StatusVigente

Activity

VILANOVA HOTEL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 17 March 2009. The Spanish commercial register has published 7 filings for this company, from 17 March 2009 to 4 October 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1.- La mediación, coordinación e intermediación en la prestación de servicios relacionados con los propios de una clínica podológica. 2.- Actividadesrelacionadas con la hostelería en general.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VILANOVA HOTEL SLCerda Dalmau BorjaCerda Dalmau BorjaCerda Esteve Francisco JoseCerda Esteve Francis…Dalmau Tico Maria TeresaDalmau Tico Maria Te…CENTRE DE NEGOCIS I CONVENCIONS SACENTRE DE NEGOCIS I …

Registered actos

  1. Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 3
  2. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 3
  3. Modificaciones estatutariasPublished 04/10/2012· Registered 25/09/2012· I/A 3
  4. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 2
  5. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 2
  6. ConstituciónPublished 17/03/2009· Registered 06/03/2009· I/A 1
  7. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 1

Changes

  1. 04/10/2012Modificaciones estatutarias

Capital · events

  1. 17/03/2009Constitución
    Initial capital: 3 006,00 €

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. 04/10/2012#1921959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILANOVA HOTEL SL. Ceses/Dimisiones. Adm. Unico: DOLGAN ROSE MARY. Nombramientos. Adm. Solid.: CERDA DALMAU BORJA;CERDA ESTEVE FRANCISCO JOSE;DALMAU TICO MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  2. 24/09/2012#1906273
    Ceses/DimisionesNombramientos
    VILANOVA HOTEL SL. Ceses/Dimisiones. Adm. Unico: HERVAS GIMBERT JOSE. Nombramientos. Adm. Unico: DOLGAN ROSE MARY. Datos registrales. T 1181 , F 84, S 8, H L 23467, I/A 2 (13.09.12).
  3. 17/03/2009#123260
    ConstituciónNombramientos
    VILANOVA HOTEL SL. Constitución. Comienzo de operaciones: 9.01.08. Objeto social: 1.- La mediación, coordinación e intermediación en la prestación de servicios relacionados con los propios de una clínica podológica. 2.- Actividadesrelacionadas con la…

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 2009

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 addressC/ LA PREMSA 9 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province