VILANOVETA 2002 SL

Hoja B244319· NIF B62760319

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
192 707,00 €
Director :
Matencio Pineda Juan Jose

Legal information

Legal information for VILANOVETA 2002 SL

NIF
Hoja registral
IRUS1000348923470
Legal formSociedad Limitada (SL)
Share capital192 707,00 €
LocalitySant Pere de Ribes
Register referenceTomo 34185 · Folio 156 · Hoja B244319
StatusVigente

Activity

VILANOVETA 2002 SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 October 2011 to 28 November 2018, across 3 distinct types of filing. Its registered share capital is 192 707,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VILANOVETA 2002 SLMatencio Pineda Juan JoseMatencio Pineda Juan…A T B SERVICE 2000 SLA T B SERVICE 2000 SLMANUFACTURAS SANSON SAMANUFACTURAS SANSON …

Registered actos

  1. RevocacionesPublished 28/11/2018· Registered 21/11/2018· I/A 8
  2. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 8
  3. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 7
  4. Ampliación de capitalPublished 12/06/2012· Registered 31/05/2012· I/A 6
  5. RevocacionesPublished 05/10/2011· Registered 22/09/2011· I/A 4
  6. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 4

Capital · events

  1. 12/06/2012Ampliación de capital
    Resulting capital: 192 707,00 € (+188 080,00 €)

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. 28/11/2018#5148820
    RevocacionesNombramientos
    VILANOVETA 2002 SL. Revocaciones. ADM.UNICO: MATENCIO PINEDA TOMAS. Nombramientos. ADM.UNICO: MATENCIO PINEDA JUAN JOSE. Datos registrales. T 34185 , F 156, S 8, H B 244319, I/A 8 (21.11.18).
  2. 31/10/2016#4085905
    Nombramientos
    VILANOVETA 2002 SL. Nombramientos. APODERAD.SOL: MATENCIO PINEDA JUAN JOSE. Datos registrales. T 34185 , F 155, S 8, H B 244319, I/A 7 (21.10.16).
  3. 12/06/2012#1764767
    Ampliación de capital
    VILANOVETA 2002 SL. Ampliación de capital. Capital: 188.080,00 Euros. Resultante Suscrito: 192.707,00 Euros. Datos registrales. T 34185 , F 153, S 8, H B 244319, I/A 6 (31.05.12).
  4. 21/10/2011#1422778
    VILANOVETA 2002 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2010 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 34185 , F 153, S 8, H B 244319, I/A 5 ( 7.10.11).
  5. 05/10/2011#1399959
    RevocacionesNombramientos
    VILANOVETA 2002 SL. Revocaciones. ADMINISTR.: HERNANDEZ LOPEZ ABEL CRUZ. Nombramientos. ADM.UNICO: MATENCIO PINEDA TOMAS. Datos registrales. T 34185 , F 152, S 8, H B 244319, I/A 4 (22.09.11).

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 addressAVINGUDA MAS D'EN SERRA, 85 (ROQUETES), BARCELONA, SANT PERE DE RIBES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector