VILLA SAGRADA SL

Hoja B331501· NIF B64303373

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
AMALUR PARTICIPACIONES SL, Stephan Rene Andre Garcia
Former name :
PROMOTORA SANT SILVESTRE 2006 SL

Legal information

Legal information for VILLA SAGRADA SL

NIF
Hoja registral
IRUS1000358198592
Legal formSociedad Limitada (SL)
LocalitySanta Coloma de Cervelló
Phone
Register referenceTomo 38904 · Folio 217 · Hoja B331501
Former names
PROMOTORA SANT SILVESTRE 2006 SL2014-01-15
StatusVigente

Activity

VILLA SAGRADA SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 15 January 2014 to 8 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LA GESTION Y EXPLOTACION DE APARTAMENTOS DE USO TURISTICO DE TODA CLASE,YA SEA POR CUENTA PROPIA O DE TERCEROS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 08/11/2022· Registered 27/10/2022· I/A 5
  2. NombramientosPublished 08/11/2022· Registered 27/10/2022· I/A 5
  3. Cambio de domicilio socialPublished 26/11/2015· Registered 18/11/2015· I/A 4
  4. RevocacionesPublished 19/03/2014· Registered 11/03/2014· I/A 3
  5. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 3
  6. Cambio de denominación socialPublished 15/01/2014· Registered 08/01/2014· I/A 2
  7. Cambio de domicilio socialPublished 15/01/2014· Registered 08/01/2014· I/A 2
  8. Cambio de objeto socialPublished 15/01/2014· Registered 08/01/2014· I/A 2

Changes

  1. 26/11/2015Cambio de domicilio social

    CL A,EDIFICI FILATURA,NUMERO 4 P.1 (SANTA COLOMA DE CERVELLO)

  2. 19/03/2014Cambio de denominación social

    PROMOTORA SANT SILVESTRE 2006 SL→VILLA SAGRADA SL

  3. 15/01/2014Cambio de domicilio social

    RB CATALUNYA,53-55, ATICO (BARCELONA)

  4. 15/01/2014Cambio de objeto social

    AMPLIAR A: LA GESTION Y EXPLOTACION DE APARTAMENTOS DE USO TURISTICO DE TODA CLASE,YA SEA POR CUENTA PROPIA O DE TERCEROS.

Timeline (BORME)

  1. 08/11/2022#7231244
    RevocacionesNombramientos
    VILLA SAGRADA SL. Revocaciones. ADM.SOLIDAR.: FLORENT CAZABON XAVIER. Nombramientos. ADM.SOLIDAR.: AMALUR PARTICIPACIONES SL. REPR.143 RRM: XAVIER FLORENT CAZABON. Datos registrales. T 38904 , F 217, S 8, H B 331501, I/A 5 (27.10.22).
  2. 26/11/2015#3604312
    Cambio de domicilio social
    VILLA SAGRADA SL. Cambio de domicilio social. CL A,EDIFICI FILATURA,NUMERO 4 P.1 (SANTA COLOMA DE CERVELLO). Datos registrales. T 38904 , F 217, S 8, H B 331501, I/A 4 (18.11.15).
  3. 19/03/2014#2724097
    RevocacionesNombramientos
    VILLA SAGRADA SL. Revocaciones. ADM.UNICO: FLORENT CAZABON XAVIER. Nombramientos. ADM.SOLIDAR.: STEPHAN RENE ANDRE GARCIA;FLORENT CAZABON XAVIER. Datos registrales. T 38904 , F 217, S 8, H B 331501, I/A 3 (11.03.14).
  4. 15/01/2014#2614698

    Company name: PROMOTORA SANT SILVESTRE 2006 SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROMOTORA SANT SILVESTRE 2006 SL. Cambio de denominación social. VILLA SAGRADA SL. Cambio de domicilio social. RB CATALUNYA,53-55, ATICO (BARCELONA). Cambio de objeto social. AMPLIAR A: LA GESTION Y EXPLOTACION DE APARTAMENTOS DE USO TURISTICO DE TOD…

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.

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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 addressCL A, EDIFICI FILATURA, NUMERO 4 P.1 (SANTA COLOMA DE CERVELLO), Santa Coloma de Cervelló, Barcelona
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 — Promoción inmobiliaria — are listed together.

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