VILLA MAINTENANCE SERVICES SA
Hoja GI8845· NIF A17138967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Albert Sibils Ensesa, Ana Sibils Ensesa, Carlos Sibils Ensesa, Luis Sibils Ensesa, Magdalena Sibils Ensesa, Marta Sibils Ensesa, Francisco Alejandro Sibils Ensesa
- Former name :
- MONTSALVATJE SL
Legal information
Legal information for VILLA MAINTENANCE SERVICES SA
Activity
VILLA MAINTENANCE SERVICES SA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 29 October 2018 to 5 February 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Albert Sibils EnsesaSince 22/10/2018Presidente
- Ana Sibils EnsesaSince 22/10/2018PresidenteConsejero
- Carlos Sibils EnsesaSince 22/10/2018Consejero
- Luis Sibils EnsesaSince 22/10/2018ConsejeroSecretario
- Magdalena Sibils EnsesaSince 22/10/2018Consejero
- Marta Sibils EnsesaSince 22/10/2018Consejero
- Francisco Alejandro Sibils EnsesaSince 22/10/2018Consejero
Former
- Ana Ensesa MontsalvatjeCeased on 29/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 6
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 6
- Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 4
- NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
MONTSALVATJE SL→VILLA MAINTENANCE SERVICES SA
Timeline (BORME)
- 05/02/2024#7915149
Company name: MONTSALVATJE SL
Ceses/DimisionesNombramientosMONTSALVATJE SL. Ceses/Dimisiones. Presidente: ANA ENSESA MONTSALVATJE. Cons.Del.Sol: ANA ENSESA MONTSALVATJE. Consejero: ANA ENSESA MONTSALVATJE. Nombramientos. Presidente: ALBERT SIBILS ENSESA. Datos registrales. T 3256 , F 1, S 8, H GI 8845, I/A 6… - 26/09/2019#5591903
Company name: MONTSALVATJE SL
MONTSALVATJE SL. Fe de erratas: En el BORME nº 159 de 21/08/2019 aparece la inscripción 5ª de la sociedad "MONTSALVATJE SL" en la que por error se hizo constar el DNI 40273449E para el Consejero-Delegado Alberto Sibils Ensesa, cuando en realidad el D… - 21/08/2019#5552087
Company name: MONTSALVATJE SL
MONTSALVATJE SL. Otros conceptos: Subsanar los acuerdos de 24 de septiembre de 2018 y nombrar consejera y presidenta del Consejo a Doña ANA ENSESA MONTSALVATJE con DNI 40193743R. Subsanar también los cargos de Doña Ana Sibils Ensesa con DNI 40265379S… - 29/10/2018#5104385
Company name: MONTSALVATJE SL
Ceses/DimisionesNombramientosMONTSALVATJE SL. Ceses/Dimisiones. Adm. Unico: ANA ENSESA MONTSALVATJE. Nombramientos. Consejero: ANA SIBILS ENSESA. Presidente: ANA SIBILS ENSESA. Consejero: LUIS SIBILS ENSESA. Secretario: LUIS SIBILS ENSESA. Consejero: ALBERT SIBILS ENSESA;MARTA S…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.