VINCOSOL GESTION S.L
Hoja B503485· NIF B67011056
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 454 000,00 €
- Incorporation :
- 29/05/2017
- Directors :
- Vincent Caghassi, Corinne Caghassi, Paul Caghassi, Arlette Zade
Legal information
Legal information for VINCOSOL GESTION S.L
Activity
VINCOSOL GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 May 2017. The Spanish commercial register has published 7 filings for this company, from 29 May 2017 to 26 May 2026, across 4 distinct types of filing. Its registered share capital is 454 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION, URBANIZACION, ADQUISICION, CONSTRUCCION, EXPLOTACION, ENAJENACION Y ARRENDAMIENTO NO FINANCIERO, POR CUALQUIER CLASE DE TITULO DE BIENES INMUEBLES, EXPLOTACION DE FINCAS RUSTICAS, AGROPECUARIAS.
Directors and representatives
Directors
Current
- Vincent CaghassiSince 22/05/2017Administrador Solidario
- Corinne CaghassiSince 22/05/2017Administrador Solidario
- Paul CaghassiSince 22/05/2017Administrador Solidario
- Arlette ZadeSince 22/05/2017Administrador Solidario
Authorised representatives
Current
- Doria Tolle Mario JuanSince 18/05/2026Apoderado Solidario
Former
- Donada Molins FranciscoCeased on 18/05/2026Apoderado Solidario/Mancomunado
- Doria Tolle MarioCeased on 18/05/2026Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 26/05/2026· Registered 18/05/2026· I/A 6
- NombramientosPublished 26/05/2026· Registered 18/05/2026· I/A 5
- NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 4
- NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 3
- Ampliación de capitalPublished 19/06/2017· Registered 09/06/2017· I/A 2
- ConstituciónPublished 29/05/2017· Registered 22/05/2017· I/A 1
- NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 1
Capital · events
- 19/06/2017Ampliación de capitalResulting capital: 454 000,00 € (+451 000,00 €)
- 29/05/2017ConstituciónInitial 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)
- 26/05/2026#9292458Revocaciones
VINCOSOL GESTION S.L. Revocaciones. APODERAD.SOL: DORIA TOLLE MARIO;DONADA MOLINS FRANCISCO. APOD.SOL/MAN: DORIA TOLLE MARIO;DONADA MOLINS FRANCISCO. Datos registrales. S 8 , H B 503485, I/A 6 (18.05.26).
- 26/05/2026#9292457Nombramientos
VINCOSOL GESTION S.L. Nombramientos. APODERAD.SOL: DORIA TOLLE MARIO JUAN. Datos registrales. S 8 , H B 503485, I/A 5 (18.05.26).
- 28/04/2022#6933455Nombramientos
VINCOSOL GESTION S.L. Nombramientos. APOD.SOL/MAN: DORIA TOLLE MARIO;DONADA MOLINS FRANCISCO. Datos registrales. T 45935 , F 186, S 8, H B 503485, I/A 4 (21.04.22).
- 26/11/2019#5676046Nombramientos
VINCOSOL GESTION S.L. Nombramientos. APODERAD.SOL: DORIA TOLLE MARIO;DONADA MOLINS FRANCISCO. Datos registrales. T 45935 , F 185, S 8, H B 503485, I/A 3 (18.11.19).
- 19/06/2017#4423374Ampliación de capital
VINCOSOL GESTION S.L. Ampliación de capital. Capital: 451.000,00 Euros. Resultante Suscrito: 454.000,00 Euros. Datos registrales. T 45935 , F 185, S 8, H B 503485, I/A 2 ( 9.06.17).
- 29/05/2017#4393049ConstituciónNombramientos
VINCOSOL GESTION S.L. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: LA PROMOCION, URBANIZACION, ADQUISICION, CONSTRUCCION, EXPLOTACION, ENAJENACION Y ARRENDAMIENTO NO FINANCIERO, POR CUALQUIER CLASE DE TITULO DE BIENES INMUEBLES, EX…
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 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VINCOSOL GESTIÓN, SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.