VILELLA SIBIS SL
Hoja L14290· NIF B25501040
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 690,00 €
- Director :
- Vilella Sibis Joan Antoni
Legal information
Legal information for VILELLA SIBIS SL
Activity
VILELLA SIBIS SL is a Sociedad Limitada (SL) with its registered office in Lleida (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 18 April 2013 to 30 August 2021, across 4 distinct types of filing. Its registered share capital is 180 690,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vilella Sibis Joan AntoniSince 10/04/2013Administrador Único
Former
- Sibis Felip Maria CarmenCeased on 10/02/2015Consejero Delegado SolidarioConsejero
- Vilella Clemens Antonio Jose O AntonioCeased on 10/04/2013Administrador Solidario
Authorised representatives
Current
- Vilella Sibis ElisabetSince 10/04/2013Apoderado Solidario
- Vilella Sibis JordiSince 10/04/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/08/2021· Registered 19/08/2021· I/A 7
- Reducción de capitalPublished 20/12/2017· Registered 13/12/2017· I/A 6
- Ceses/DimisionesPublished 23/02/2015· Registered 10/02/2015· I/A 5
- NombramientosPublished 23/02/2015· Registered 10/02/2015· I/A 5
- Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 4
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 4
- Modificaciones estatutariasPublished 18/04/2013· Registered 10/04/2013· I/A 4
Changes
- 18/04/2013Modificaciones estatutarias
Capital · events
- 20/12/2017Reducción de capitalResulting capital: 180 690,00 €
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)
- 30/08/2021#6587369Nombramientos
VILELLA SIBIS SL. Nombramientos. Apo.Sol.: VILELLA SIBIS JORDI;VILELLA SIBIS ELISABET. Datos registrales. T 746 , F 179, S 8, H L 14290, I/A 7 (19.08.21).
- 20/12/2017#4667797Reducción de capital
VILELLA SIBIS SL. Reducción de capital. Importe reducción: 66.920,00 Euros. Resultante Suscrito: 180.690,00 Euros. Otros conceptos: Se renumeran las participaciones sociales. Datos registrales. T 746 , F 178, S 8, H L 14290, I/A 6 (13.12.17).
- 23/02/2015#3204335Ceses/DimisionesNombramientos
VILELLA SIBIS SL. Ceses/Dimisiones. Cons.Del.Sol: VILELLA SIBIS ELISABET;VILELLA SIBIS JORDI;VILELLA SIBIS JOAN ANTONI;SIBIS FELIP MARIA CARMEN. Secretario: VILELLA SIBIS ELISABET. Presidente: VILELLA SIBIS JOAN ANTONI. Consejero: SIBIS FELIP MARIA C… - 18/04/2013#2234895Ceses/DimisionesNombramientosModificaciones estatutarias
VILELLA SIBIS SL. Ceses/Dimisiones. Adm. Solid.: VILELLA CLEMENS ANTONIO JOSE O ANTONIO;SIBIS FELIP MARIA CARMEN. Nombramientos. Consejero: SIBIS FELIP MARIA CARMEN;VILELLA SIBIS JOAN ANTONI;VILELLA SIBIS JORDI;VILELLA SIBIS ELISABET. Presidente: VIL…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.