VILAR 01 SL

Hoja B230102· NIF B62567771

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
1 702 500,00 €
Directors :
Vila Lara Adriana, Vila Lara Anna, Vila Lara Cristina

Legal information

Legal information for VILAR 01 SL

NIF
Hoja registral
IRUS1000347810254
Legal formSociedad Limitada (SL)
Share capital1 702 500,00 €
LocalityVic
Phone
Register referenceTomo 33553 · Folio 49 · Hoja B230102
StatusVigente

Activity

VILAR 01 SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 6 filings for this company, from 18 February 2014 to 20 February 2026, across 5 distinct types of filing. Its registered share capital is 1 702 500,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LA ADQUISICION,VENDA,ARRENDAMIENTO -CON EXCEPCION DEL ARRENDAMIENTO FINANCIERO ACTIVO- ADMINISTRACION,EXPLOTACION Y DISFRUTE, ASI COMO, LA CONSTRUCCION Y REPRACION DE TODO TIPO DE BIENES INMUBELES.ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 20/02/2026· Registered 12/02/2026· I/A 5
  2. NombramientosPublished 20/02/2026· Registered 12/02/2026· I/A 5
  3. Ampliación de capitalPublished 20/02/2026· Registered 12/02/2026· I/A 5
  4. Modificaciones estatutariasPublished 20/02/2026· Registered 12/02/2026· I/A 5
  5. Cambio de objeto socialPublished 20/02/2026· Registered 12/02/2026· I/A 5
  6. Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 4

Changes

  1. 20/02/2026Cambio de objeto social

    LA ADQUISICION,VENDA,ARRENDAMIENTO -CON EXCEPCION DEL ARRENDAMIENTO FINANCIERO ACTIVO- ADMINISTRACION,EXPLOTACION Y DISFRUTE, ASI COMO, LA CONSTRUCCION Y REPRACION DE TODO TIPO DE BIENES INMUBELES.ETC.

  2. 20/02/2026Modificaciones estatutarias
  3. 18/02/2014Modificaciones estatutarias

Capital · events

  1. 20/02/2026Ampliación de capital
    Resulting capital: 1 702 500,00 € (+1 678 500,00 €)

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. 20/02/2026#9083474
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    VILAR 01 SL. Revocaciones. ADMINISTR.: VILA LARA ADRIANA. Nombramientos. ADM.CONJUNTO: VILA LARA CRISTINA;VILA LARA ADRIANA;VILA LARA ANNA. Ampliación de capital. Capital: 1.678.500,00 Euros. Resultante Suscrito: 1.702.500,00 Euros. Ampliación de cap…
  2. 18/02/2014#2675848
    Modificaciones estatutarias
    VILAR 01 SL. Modificaciones estatutarias. ART.29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33553 , F 49, S 8, H B 230102, I/A 4 (11.02.14).

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 addressCL JOAN MIRO Num.25, BARCELONA, VIC
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector