Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Vila Viña Participacions S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B64398365 |
| Universal Entity Code | 4030-1736-8707-1257 |
| Record last updated | Thursday, October 26, 2023 5:40:55 AM UTC |
| Official Address | The Mas En Pujadas place 11 Caldes De Montbui 08140 Caldes De Montbui There are 4 companies registered at this street |
| Locality | Caldes De Montbui |
| Region | Barcelona, Catalonia |
| Postal Code | 08140 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Oct 18, 2023 | Change of company purpose | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Merger | |
| Registry | Mar 24, 2023 | Merger by absorption projects deposits | | |
| Registry | Mar 22, 2023 | Merger by absorption projects deposits 18... | | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a person as Director | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Statutory changes | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Statutory changes | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Appointment of a person as Director | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Statutory changes | |
| Registry | Jul 13, 2022 | Jul 7, 2022 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Jul 13, 2022 | Jul 7, 2022 | Appointment of a person as President and Director | |
| Registry | Jul 13, 2022 | Jul 7, 2022 | Statutory changes | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Other items | |
| Registry | Dec 29, 2021 | Dec 21, 2021 | Five appointments: 2 companies and 3 men | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Appointment of a person as Director | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 4, 2018 | May 24, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Three appointments: 2 men and a woman | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Resignation of 5 people: one Director, one President, one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Six appointments: 2 companies and 4 men | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Statutory changes | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Change of registered office | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Statutory changes | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 2, 2016 | Jul 25, 2016 | Capital increase | |
| Financials | Jul 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Resignation of one Ceo (a man) | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Appointment of a man as Ceo | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Statutory changes | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 23, 2012 | May 11, 2012 | Appointment of a man as Ceo | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement 5731... | | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement 5323... | | |
| Registry | Sep 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement 7662... | | |
| Registry | Sep 10, 2008 | Aug 25, 2008 | Capital increase | |
| Registry | Sep 21, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2007 | Feb 27, 2007 | |
