VILAPARAIS INMOBLES SL
Hoja A100658· NIF B54146931
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 266 332,00 €
- Directors :
- Johnsen Ida Gudding, Johnsen Kari
Legal information
Legal information for VILAPARAIS INMOBLES SL
Activity
VILAPARAIS INMOBLES SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). 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 11 July 2013 to 7 November 2019, across 5 distinct types of filing. Its registered share capital is 266 332,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Johnsen Ida GuddingSince 05/07/2013Administrador Solidario
- Johnsen KariSince 05/07/2013Administrador Solidario
Authorised representatives
Current
- Santamaria Emilio Andres CarmeloSince 30/10/2019Apoderado Solidario
- Garcia Sanchez Maria MagdalenaSince 30/10/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 6
- Ampliación de capitalPublished 04/11/2019· Registered 24/10/2019· I/A 5
- Cambio de domicilio socialPublished 04/11/2019· Registered 24/10/2019· I/A 5
- Ceses/DimisionesPublished 15/07/2013· Registered 05/07/2013· I/A 4
- NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 4
- Modificaciones estatutariasPublished 15/07/2013· Registered 05/07/2013· I/A 4
- Ampliación de capitalPublished 11/07/2013· Registered 04/07/2013· I/A 3
Changes
- 04/11/2019Cambio de domicilio social
PLAZA DE LA GENERALITAT 2 BAJO (VILLAJOYOSA)
- 15/07/2013Modificaciones estatutarias
Capital · events
- 04/11/2019Ampliación de capitalResulting capital: 266 332,00 € (+120 332,00 €)
- 11/07/2013Ampliación de capitalResulting capital: 146 000,00 € (+140 000,00 €)
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)
- 07/11/2019#5648678Nombramientos
VILAPARAIS INMOBLES SL. Nombramientos. Apo.Sol.: GARCIA SANCHEZ MARIA MAGDALENA;SANTAMARIA EMILIO ANDRES CARMELO. Datos registrales. T 3082 , F 116, S 8, H A 100658, I/A 6 (30.10.19).
- 04/11/2019#5643074Ampliación de capitalCambio de domicilio social
VILAPARAIS INMOBLES SL. Ampliación de capital. Capital: 120.332,00 Euros. Resultante Suscrito: 266.332,00 Euros. Cambio de domicilio social. PLAZA DE LA GENERALITAT 2 BAJO (VILLAJOYOSA). Datos registrales. T 3082 , F 116, S 8, H A 100658, I/A 5 (24.1… - 15/07/2013#2369371Ceses/DimisionesNombramientosModificaciones estatutarias
VILAPARAIS INMOBLES SL. Ceses/Dimisiones. Adm. Unico: JOHNSEN KARI. Nombramientos. Adm. Solid.: JOHNSEN KARI;JOHNSEN IDA GUDDING. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato… - 11/07/2013#2365555Ampliación de capital
VILAPARAIS INMOBLES SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 146.000,00 Euros. Datos registrales. T 3082 , F 116, S 8, H A 100658, I/A 3 ( 4.07.13).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.