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MAS VILANOVA SL

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Reports

Extended Company Report with Annual Accounts MAS VILANOVA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MAS VILANOVA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mas Vilanova S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) A58298035
Universal Entity Code0160-8759-6700-5824
Record last updated Thursday, May 23, 2024 5:47:38 AM UTC
Official Address The Doctor Vivas street 78 08370 Calella Calella
There are 10 companies registered at this street
Postal Code 08370
Phone number 972341703
Sector Hotels and similar accommodation

Charts

Visits

MAS VILANOVA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2024 Jan 16, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 3, 2024 Dec 22, 2023 Reduction of capital Reduction of capital
Registry Jan 3, 2024 Dec 22, 2023 Partial excision Partial excision
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2023 Oct 18, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2023 Aug 16, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 7, 2023 Jul 27, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 18, 2023 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Dec 29, 2022 Dec 20, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 29, 2022 Dec 20, 2022 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 3, 2022 Sep 22, 2022 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 3, 2022 Sep 22, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 3, 2022 Sep 22, 2022 Capital increase Capital increase
Registry Oct 3, 2022 Sep 22, 2022 Merger Merger
Registry Jul 12, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 17, 2022 Jun 8, 2022 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2022 Jun 8, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Nov 26, 2021 Nov 18, 2021 Other items Other items
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 11, 2021 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 19, 2021 Aug 11, 2021 Four appointments: 4 men Four appointments: 4 men
Financials Jul 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2021 Mar 22, 2021 Other items Other items
Registry Dec 29, 2020 Dec 18, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 10, 2020 Feb 3, 2020 Statutory changes Statutory changes
Registry Feb 10, 2020 Feb 3, 2020 Change of company purpose Change of company purpose
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 10, 2018 Other items Other items
Registry Jan 12, 2018 Jan 5, 1918 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jan 12, 2018 Jan 5, 1918 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 10, 2016 Mar 2, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Mar 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 2, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 2, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 18, 2015 Nov 11, 2015 Merger Merger
Registry Nov 18, 2015 Nov 11, 2015 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 18, 2015 Nov 11, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 5, 2015 Oct 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 22, 2015 Jun 12, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 4, 2015 Jan 28, 2015 Resignation of 2 people: one General Director, one Joint And Several Administrator (a woman) and one Manager Resignation of 2 people: one General Director, one Joint And Several Administrator (a woman) and one Manager
Registry Feb 4, 2015 Jan 28, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 17, 2014 Jun 6, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a person as Auditor 1830... Appointment of a person as Auditor 1830...
Registry Jul 1, 2013 Jun 21, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2013 Apr 25, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 15, 2013 Mar 8, 2013 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 15, 2013 Mar 8, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 15, 2013 Mar 8, 2013 Statutory changes Statutory changes
Registry Mar 15, 2013 Mar 8, 2013 Change of company purpose Change of company purpose
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement 125... Filing Of Financial Statement 125...
Registry Dec 16, 2011 Dec 1, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2011 Resignation of one Representative (a man) 4990... Resignation of one Representative (a man) 4990...

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