VILLA DORISI SL

Hoja A56760· NIF B53431532

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Luthardt Hans Jurgen

Legal information

Legal information for VILLA DORISI SL

NIF
Hoja registral
IRUS1000148269578
Legal formSociedad Limitada (SL)
LocalityPego
Register referenceTomo 2294 · Folio 68 · Hoja A56760
StatusVigente

Activity

VILLA DORISI SL is a Sociedad Limitada (SL) with its registered office in Pego (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 19 December 2013 to 9 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VILLA DORISI SLLuthardt Hans JurgenLuthardt Hans JurgenKEY & METZ SAKEY & METZ SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLA DORISI SLLuthardt Hans JurgenLuthardt Hans Jurgen

Beneficial owner (UBO)

Luthardt Hans Jurgen100 %

Individual · ultimate beneficial owner · since 13/03/2014

Beneficial owner network map

2 nodes Person Company
VILLA DORISI SLLuthardt Hans JurgenLuthardt Hans Jurgen

Registered actos

  1. NombramientosPublished 13/05/2021· Registered 04/05/2021· I/A 5
  2. Declaración de unipersonalidadPublished 13/03/2014· Registered 06/03/2014· I/A 4
  3. Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 4
  4. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 4
  5. Modificaciones estatutariasPublished 13/03/2014· Registered 06/03/2014· I/A 4
  6. Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 3
  7. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 3
  8. Modificaciones estatutariasPublished 15/01/2014· Registered 08/01/2014· I/A 3

Changes

  1. 13/03/2014Declaración de unipersonalidad

    LUTHARDT HANS JURGEN

  2. 13/03/2014Modificaciones estatutarias
  3. 15/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2021#6560779
    VILLA DORISI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2294 , F 68, S 8, H A 56760, I/A 6 (30.07.21).
  2. 13/05/2021#6409403
    Nombramientos
    VILLA DORISI SL. Nombramientos. Apoderado: LUTHARDT ANNA CHAROLOTTE ANKE. Datos registrales. T 2294 , F 67, S 8, H A 56760, I/A 5 ( 4.05.21).
  3. 13/03/2014#2714577
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VILLA DORISI SL. Declaración de unipersonalidad. Socio único: LUTHARDT HANS JURGEN. Ceses/Dimisiones. Adm. Solid.: SCHMIDT SIEGBERT HARTMUT;LUTHARDT HANS JURGEN. Nombramientos. Adm. Unico: LUTHARDT HANS JURGEN. Modificaciones estatutarias. Cambio del…
  4. 15/01/2014#2613821
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLA DORISI SL. Ceses/Dimisiones. Adm. Unico: VIETHEN MARGOT DORIS. Nombramientos. Adm. Solid.: LUTHARDT HANS JURGEN;SCHMIDT SIEGBERT HARTMUT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  5. 14/01/2014#2612033
    VILLA DORISI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2294 , F 67, S 8, H A 56760, I/A 2 ( 3.01.14).
  6. 19/12/2013#2592452
    VILLA DORISI SL. Reapertura hoja registral. Datos registrales. T 2294 , F 66, S 8, H A 56760, I/A 1 H (12.12.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressUrbanización Monte Pego II. Los Canarios, 247, ALICANTE, PEGO
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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