VILLA MAINTENANCE SERVICES SA

Hoja GI8845· NIF A17138967

VigenteGirona
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

NIF
Hoja registral
IRUS1000205580156
Legal formSociedad Limitada (SL)
Register referenceTomo 3256 · Folio 1 · Hoja GI8845
Former names
MONTSALVATJE SL2018-10-29 → 2024-02-05
StatusVigente

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

Former

Directors network map

14 nodes Person Company
VILLA MAINTENANCE SER…Albert Sibils EnsesaAlbert Sibils EnsesaAna Sibils EnsesaAna Sibils EnsesaCarlos Sibils EnsesaCarlos Sibils EnsesaFrancisco Alejandro Sibils EnsesaFrancisco Alejandro …Luis Sibils EnsesaLuis Sibils EnsesaMagdalena Sibils EnsesaMagdalena Sibils Ens…Marta Sibils EnsesaMarta Sibils EnsesaHOTEL DE LA PLAYA SAHOTEL DE LA PLAYA SARESIDENCIAL LA CONCA SLRESIDENCIAL LA CONCA…LSSE ESTETICA S.LLSSE ESTETICA S.LS'PLENDID S'AGARO SOCIEDAD LIMITADAS'PLENDID S'AGARO SO…PALAU SUD SLPALAU SUD SLINVERSIONES EN TIEMPO LIBRE Y OCIO SLINVERSIONES EN TIEMP…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 6
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 6
  3. Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 4
  4. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 4

Changes

  1. Cambio de denominación social (Registro Mercantil)

    MONTSALVATJE SLVILLA MAINTENANCE SERVICES SA

Timeline (BORME)

  1. 05/02/2024#7915149

    Company name: MONTSALVATJE SL

    Ceses/DimisionesNombramientos
    MONTSALVATJE 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
  2. 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
  3. 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
  4. 29/10/2018#5104385

    Company name: MONTSALVATJE SL

    Ceses/DimisionesNombramientos
    MONTSALVATJE 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.