VILLASOL PROPERTIES SL
Hoja CA17763· NIF B11477387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 103 014,50 €
- Director :
- Inge Karin Virnich
Legal information
Legal information for VILLASOL PROPERTIES SL
Activity
VILLASOL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 7 September 2011 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 1 103 014,50 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Inge Karin VirnichSince 23/12/2022Administrador Único
Former
- Virnich Hans Georg ErichCeased on 23/12/2022Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/03/2024· Registered 12/03/2024· I/A 6
- Ceses/DimisionesPublished 03/01/2023· Registered 23/12/2022· I/A 5
- NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 5
- Cambio de domicilio socialPublished 18/05/2020· Registered 07/05/2020· I/A 4
- Ampliación de capitalPublished 07/09/2011· Registered 29/08/2011· I/A 3
Changes
- 18/05/2020Cambio de domicilio social
C/ GRANADA 25, SOTOGRANDE (SAN ROQUE)
Capital · events
- 20/03/2024Ampliación de capitalResulting capital: 1 103 014,50 € (+499 991,10 €)
- 07/09/2011Ampliación de capitalResulting capital: 603 023,40 € (+600 013,40 €)
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)
- 20/03/2024#7994794Ampliación de capital
VILLASOL PROPERTIES SL. Ampliación de capital. Capital: 499.991,10 Euros. Resultante Suscrito: 1.103.014,50 Euros. Datos registrales. T 1354 , F 55, S 8, H CA 17763, I/A 6 (12.03.24).
- 03/01/2023#10566362Ceses/DimisionesNombramientos
VILLASOL PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: VIRNICH HANS GEORG ERICH;INGE KARIN VIRNICH. Nombramientos. Adm. Unico: INGE KARIN VIRNICH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 18/05/2020#5882895Cambio de domicilio social
VILLASOL PROPERTIES SL. Cambio de domicilio social. C/ GRANADA 25, SOTOGRANDE (SAN ROQUE). Datos registrales. T 1354 , F 55, S 8, H CA 17763, I/A 4 ( 7.05.20).
- 07/09/2011#1368487Ampliación de capital
VILLASOL PROPERTIES SL. Ampliación de capital. Capital: 600.013,40 Euros. Resultante Suscrito: 603.023,40 Euros. Datos registrales. T 1354 , F 54, S 8, H CA 17763, I/A 3 (29.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.