VILLAS EXCLUSIVAS SL
Hoja A124923· NIF B54551924
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2011
- Director :
- Ceresola Dominguis Amparo
Legal information
Legal information for VILLAS EXCLUSIVAS SL
Activity
VILLAS EXCLUSIVAS SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 April 2011. The Spanish commercial register has published 9 filings for this company, from 7 April 2011 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
la construcción, promoción, rehabilitación, reformas y compraventa de todaclase de bienes inmuebles, en especial de viviendas, piscinas.
Directors and representatives
Directors
Current
- Ceresola Dominguis AmparoSince 16/12/2014Administrador Único
Former
- Miralles Ceresola Maria AmparoCeased on 16/12/2014Administrador Único
Authorised representatives
Current
- Miralles Ceresola SalvadorSince 29/03/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ceresola Dominguis Amparo100 %
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2014· Registered 16/12/2014· I/A 4
- Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 4
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 4
- NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 3
- Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 2
- NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 2
- ConstituciónPublished 07/04/2011· Registered 29/03/2011· I/A 1
- NombramientosPublished 07/04/2011· Registered 29/03/2011· I/A 1
Changes
- 23/12/2014Declaración de unipersonalidad
CERESOLA DOMINGUIS AMPARO
Capital · events
- 07/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 30/07/2019#5519469
VILLAS EXCLUSIVAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3517 , F 150, S 8, H A 124923, I/A 4 H (22.07.19).
- 23/12/2014#3121953Declaración de unipersonalidadCeses/DimisionesNombramientos
VILLAS EXCLUSIVAS SL. Declaración de unipersonalidad. Socio único: CERESOLA DOMINGUIS AMPARO. Ceses/Dimisiones. Adm. Unico: MIRALLES CERESOLA MARIA AMPARO. Nombramientos. Adm. Unico: CERESOLA DOMINGUIS AMPARO. Datos registrales. T 3517 , F 150, S 8, … - 04/11/2011#1441948Nombramientos
VILLAS EXCLUSIVAS SL. Nombramientos. Apoderado: MIRALLES CERESOLA SALVADOR. Datos registrales. T 3517 , F 149, S 8, H A 124923, I/A 3 (25.10.11).
- 02/11/2011#1438173Ceses/DimisionesNombramientos
VILLAS EXCLUSIVAS SL. Ceses/Dimisiones. Adm. Unico: MIRALLES CERESOLA SALVADOR. Nombramientos. Adm. Unico: MIRALLES CERESOLA MARIA AMPARO. Datos registrales. T 3517 , F 149, S 8, H A 124923, I/A 2 (21.10.11).
- 07/04/2011#1159200ConstituciónNombramientos
VILLAS EXCLUSIVAS SL. Constitución. Comienzo de operaciones: 7.03.11. Objeto social: la construcción, promoción, rehabilitación, reformas y compraventa de todaclase de bienes inmuebles, en especial de viviendas, piscinas. Domicilio: AVDA JOAN FUSTER …
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· Incorporated 2011
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 — Construcción de edificios residenciales — are listed together.