VILAR HOUSE GROUP SL

Hoja B423836· NIF B65782138

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
603 100,00 €
Incorporation :
04/05/2012
Director :
Svetlana Kagan Pechurchik

Legal information

Legal information for VILAR HOUSE GROUP SL

NIF
Hoja registral
IRUS1000366432051
Legal formSociedad Limitada (SL)
Share capital603 100,00 €
Incorporation date04/05/2012
LocalityBarcelona
Phone
Register referenceTomo 43142 · Folio 198 · Hoja B423836
StatusVigente

Activity

VILAR HOUSE GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 4 May 2012. The Spanish commercial register has published 9 filings for this company, from 4 May 2012 to 4 August 2016, across 6 distinct types of filing. Its registered share capital is 603 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION POR CUALQUIER TITULOE VIVIENDAS,EDIFICIOS,LOCALES,SOLARES,TERRENOS,Y DEMAS BIENES INMUEBLES,SUREFORMA,PROMOCION,Y CONSTRUCCION.ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
VILAR HOUSE GROUP SLSvetlana Kagan PechurchikSvetlana Kagan Pechu…FLINDER DATA SLFLINDER DATA SLFORZA SEGURIDAD SLFORZA SEGURIDAD SLQUATTRO INVESTMENTS AND REAL ESTATE S.LQUATTRO INVESTMENTS …DIADA INVESTMENT & REAL ESTATE S.LDIADA INVESTMENT & R…EVEROQ CONSULTING&INVESTMENTS S.LEVEROQ CONSULTING&IN…FORZA SEGURIDAD SLFORZA SEGURIDAD SLRECOLETOS MANAGEMENT SLRECOLETOS MANAGEMENT…

Registered actos

  1. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 6
  2. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 6
  3. DisoluciónPublished 04/08/2016· Registered 27/07/2016· I/A 6
  4. Reducción de capitalPublished 18/06/2014· Registered 11/06/2014· I/A 5
  5. Ampliación de capitalPublished 12/07/2012· Registered 03/07/2012· I/A 3
  6. Ampliación de capitalPublished 12/07/2012· Registered 03/07/2012· I/A 2
  7. ConstituciónPublished 04/05/2012· Registered 24/04/2012· I/A 1
  8. NombramientosPublished 04/05/2012· Registered 24/04/2012· I/A 1

Changes

  1. 04/08/2016Disolución

Capital · events

  1. 18/06/2014Reducción de capital
    Resulting capital: 603 100,00 €
  2. 12/07/2012Ampliación de capital
    Resulting capital: 2 103 100,00 € (+1 300 000,00 €)
  3. 12/07/2012Ampliación de capital
    Resulting capital: 803 100,00 € (+800 000,00 €)
  4. 04/05/2012Constitución
    Initial capital: 3 100,00 €

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. 04/08/2016#3970699
    RevocacionesNombramientosDisolución
    VILAR HOUSE GROUP SL. Revocaciones. ADM.UNICO: SVETLANA KAGAN PECHURCHIK. Nombramientos. LIQUIDADOR: SVETLANA KAGAN PECHURCHIK. Disolución. Voluntaria. Datos registrales. T 43142 , F 198, S 8, H B 423836, I/A 6 (27.07.16).
  2. 18/06/2014#2854978
    Reducción de capital
    VILAR HOUSE GROUP SL. Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 603.100,00 Euros. Datos registrales. T 43142 , F 198, S 8, H B 423836, I/A 5 (11.06.14).
  3. 14/01/2013#2066828
    VILAR HOUSE GROUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:GNB INVESTMENTS LIMITED. Datos registrales. T 43142 , F 198, S 8, H B 423836, I/A 4 ( 7.01.13).
  4. 12/07/2012#1811994
    Ampliación de capital
    VILAR HOUSE GROUP SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 2.103.100,00 Euros. Datos registrales. T 43142 , F 197, S 8, H B 423836, I/A 3 ( 3.07.12).
  5. 12/07/2012#1811992
    Ampliación de capital
    VILAR HOUSE GROUP SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.100,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 43142 , F 196, S 8, H B 423836, I/A 2 ( 3.07.12).
  6. 04/05/2012#1709999
    ConstituciónNombramientos
    VILAR HOUSE GROUP SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: LA ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION POR CUALQUIER TITULOE VIVIENDAS,EDIFICIOS,LOCALES,SOLARES,TERRENOS,Y DEMAS BIENES INMUEBLES,SUREFORMA,PROMOCIO…

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 2012

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 addressRB DE CATALUNYA 49 51 P.PR PTA.2 (BARCELONA), Barcelona
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector