VILARROIG GESTION SL
Hoja CS13207· NIF B12467270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vilarroig Ramos Joaquin
Legal information
Legal information for VILARROIG GESTION SL
Activity
VILARROIG GESTION SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 22 June 2011 to 27 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Vilarroig Ramos JoaquinSince 13/06/2011Administrador Único
Former
- Proux PascaleCeased on 13/06/2011Administrador Solidario
Auditors
Current
- BDO AUDITORES SLPSince 19/01/2017Auditor Conjunto de Cuentas
Former
- GRANT THORNTON SLPCeased on 19/01/2017Auditor Conjunto de Cuentas
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/04/2026· Registered 20/04/2026· I/A 19
- ReeleccionesPublished 09/12/2025· Registered 28/11/2025· I/A 18
- ReeleccionesPublished 07/11/2024· Registered 30/10/2024· I/A 17
- ReeleccionesPublished 26/02/2024· Registered 16/02/2024· I/A 16
- ReeleccionesPublished 17/03/2023· Registered 10/03/2023· I/A 15
- ReeleccionesPublished 01/03/2022· Registered 22/02/2022· I/A 14
- ReeleccionesPublished 22/01/2021· Registered 15/01/2021· I/A 13
- ReeleccionesPublished 14/04/2020· Registered 26/03/2020· I/A 12
- Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 11
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 11
- NombramientosPublished 16/01/2014· Registered 07/01/2014· I/A 10
- Ceses/DimisionesPublished 22/06/2011· Registered 13/06/2011· I/A 9
- NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 9
- Modificaciones estatutariasPublished 22/06/2011· Registered 13/06/2011· I/A 9
Changes
- 27/04/2026Modificaciones estatutarias
- 22/06/2011Modificaciones estatutarias
Timeline (BORME)
- 27/04/2026#9195526Modificaciones estatutarias
VILARROIG GESTION SL. Modificaciones estatutarias. MODIFICADO el ARTICULO 12º de los Estatutos sociales por cambio en el SISTEMA de RETRIBUCION.. Datos registrales. S 8 , H CS 13207, I/A 19 (20.04.26).
- 09/12/2025#8960215Reelecciones
VILARROIG GESTION SL. Reelecciones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. S 8 , H CS 13207, I/A 18 (28.11.25).
- 07/11/2024#8329716Reelecciones
VILARROIG GESTION SL. Reelecciones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. S 8 , H CS 13207, I/A 17 (30.10.24).
- 26/02/2024#7952373Reelecciones
VILARROIG GESTION SL. Reelecciones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 911, L 476, F 79, S 8, H CS 13207, I/A 16 (16.02.24).
- 17/03/2023#7442998Reelecciones
VILARROIG GESTION SL. Reelecciones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 911, L 476, F 79, S 8, H CS 13207, I/A 15 (10.03.23).
- 01/03/2022#6834826Reelecciones
VILARROIG GESTION SL. Reelecciones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 911, L 476, F 79, S 8, H CS 13207, I/A 14 (22.02.22).
- 22/01/2021#6217269Reelecciones
VILARROIG GESTION SL. Reelecciones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 911, L 476, F 79, S 8, H CS 13207, I/A 13 (15.01.21).
- 14/04/2020#5867960Reelecciones
VILARROIG GESTION SL. Reelecciones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 911, L 476, F 79, S 8, H CS 13207, I/A 12 (26.03.20).
- 27/01/2017#4215786Ceses/DimisionesNombramientos
VILARROIG GESTION SL. Ceses/Dimisiones. Aud.C.Con.: GRANT THORNTON SLP. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 911, L 476, F 79, S 8, H CS 13207, I/A 11 (19.01.17).
- 16/01/2014#2617531Nombramientos
VILARROIG GESTION SL. Nombramientos. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 911, L 476, F 78, S 8, H CS 13207, I/A 10 ( 7.01.14).
- 22/06/2011#1270858Ceses/DimisionesNombramientosModificaciones estatutarias
VILARROIG GESTION SL. Ceses/Dimisiones. Adm. Solid.: VILARROIG RAMOS JOAQUIN;PROUX PASCALE. Nombramientos. Adm. Unico: VILARROIG RAMOS JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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Spanish companies in the same line of business — CNAE 7020 — are listed together.