VOLHINSA SL
Hoja B356003· NIF B64683006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 316,00 €
- Director :
- Vilardell Martin Juan
Legal information
Legal information for VOLHINSA SL
Activity
VOLHINSA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 5 March 2014, across 4 distinct types of filing. Its registered share capital is 186 316,00 €.
Directors and representatives
Directors
Current
- Vilardell Martin JuanSince 12/11/2010Administrador Único
Former
- Valderas Burguera JuanCeased on 12/11/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/12/2010· Registered 14/12/2010· I/A 6
- RevocacionesPublished 25/11/2010· Registered 12/11/2010· I/A 5
- NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 5
- Ampliación de capitalPublished 25/11/2010· Registered 12/11/2010· I/A 5
- Cambio de domicilio socialPublished 25/11/2010· Registered 12/11/2010· I/A 5
- Ampliación de capitalPublished 27/11/2009· Registered 18/11/2009· I/A 4
- Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 3
Changes
- 23/12/2010Cambio de domicilio social
AV CERDANYOLA 79-81 P.4 OF.7 INBISA ST.CUGAT II (SANT CUGAT DEL VALLES)
- 25/11/2010Cambio de domicilio social
CR DE CERDANYOLA 75-77, 2 DESPACHO 3 (SANT CUGAT DEL VALLES)
- 11/03/2009Cambio de domicilio social
CL ROVIRA I VIRGILI, NUM.24, CASA (SANT CUGAT DEL VALLES)
Capital · events
- 25/11/2010Ampliación de capitalResulting capital: 186 316,00 € (+106 316,00 €)
- 27/11/2009Ampliación de capitalResulting capital: 80 000,00 € (+40 000,00 €)
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)
- 05/03/2014#2701220
VOLHINSA SL. Otros conceptos: ANOTACION PREVENTIVA DE LA INHABILITACION DE DON JUAN VILARDELL MARTIN,POR UN PERIODO DE DOS AÑOS,DECLARADO EN REBELDIA,EN VIRTUD DE SENTENCIA FIRME,CONFORME ART.524 LEC,DE FECHA 15/06/12,POR EL JUZGADO MERCANTIL 4 BARCE… - 23/12/2010#997856Cambio de domicilio social
VOLHINSA SL. Cambio de domicilio social. AV CERDANYOLA 79-81 P.4 OF.7 INBISA ST.CUGAT II (SANT CUGAT DEL VALLES). Datos registrales. T 39991 , F 141, S 8, H B 356003, I/A 6 (14.12.10).
- 25/11/2010#961112RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
VOLHINSA SL. Revocaciones. ADM.UNICO: VALDERAS BURGUERA JUAN. Nombramientos. ADM.UNICO: VILARDELL MARTIN JUAN. Ampliación de capital. Capital: 106.316,00 Euros. Resultante Suscrito: 186.316,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSON… - 27/11/2009#486841Ampliación de capital
VOLHINSA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 39991 , F 140, S 8, H B 356003, I/A 4 (18.11.09).
- 11/03/2009#113698Cambio de domicilio social
VOLHINSA SL. Cambio de domicilio social. CL ROVIRA I VIRGILI, NUM.24, CASA (SANT CUGAT DEL VALLES). Datos registrales. T 39991 , F 139, S 8, H B 356003, I/A 3 (27.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.