2015 FREPLAN SL

Hoja B476677· NIF B66642869

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 221 010,00 €
Incorporation :
15/12/2015
Directors :
Reverter Planet Fernando, Galobardes Ribe Gemma

Legal information

Legal information for 2015 FREPLAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 221 010,00 €
Incorporation date15/12/2015
LocalityBarcelona
Register referenceTomo 45224 · Folio 46 · Hoja B476677
StatusVigente

Activity

2015 FREPLAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 December 2015. The Spanish commercial register has published 11 filings for this company, from 15 December 2015 to 16 January 2023, across 6 distinct types of filing. Its registered share capital is 1 221 010,00 €.

Corporate purpose

AMPLIAR EN: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
2015 FREPLAN SLGalobardes Ribe GemmaGalobardes Ribe GemmaBLAUMAR CAPITAL INVESTMENT S.LBLAUMAR CAPITAL INVE…2030 SKYPIMES S.L2030 SKYPIMES S.L24 HIGH PERFORMANCE TEAM S.L24 HIGH PERFORMANCE …

Registered actos

  1. RevocacionesPublished 16/01/2023· Registered 05/01/2023· I/A 8
  2. NombramientosPublished 16/01/2023· Registered 05/01/2023· I/A 8
  3. Modificaciones estatutariasPublished 16/01/2023· Registered 05/01/2023· I/A 8
  4. Cambio de objeto socialPublished 29/07/2022· Registered 21/07/2022· I/A 7
  5. Ampliación de capitalPublished 27/10/2020· Registered 19/10/2020· I/A 6
  6. Ampliación de capitalPublished 25/02/2020· Registered 17/02/2020· I/A 5
  7. Ampliación de capitalPublished 28/05/2019· Registered 21/05/2019· I/A 4
  8. Ampliación de capitalPublished 24/04/2019· Registered 10/04/2019· I/A 3
  9. NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 2
  10. ConstituciónPublished 15/12/2015· Registered 03/12/2015· I/A 1
  11. NombramientosPublished 15/12/2015· Registered 03/12/2015· I/A 1

Changes

  1. 16/01/2023Modificaciones estatutarias
  2. 29/07/2022Cambio de objeto social

    AMPLIAR EN: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Capital · events

  1. 27/10/2020Ampliación de capital
    Resulting capital: 1 221 010,00 € (+258 000,00 €)
  2. 25/02/2020Ampliación de capital
    Resulting capital: 963 010,00 € (+460 000,00 €)
  3. 28/05/2019Ampliación de capital
    Resulting capital: 503 010,00 € (+250 000,00 €)
  4. 24/04/2019Ampliación de capital
    Resulting capital: 253 010,00 € (+250 000,00 €)
  5. 15/12/2015Constitución
    Initial capital: 3 010,00 €

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)

  1. 16/01/2023#7330447
    RevocacionesNombramientosModificaciones estatutarias
    2015 FREPLAN SL. Revocaciones. ADM.UNICO: REVERTER PLANET FERNANDO. Nombramientos. ADM.SOLIDAR.: REVERTER PLANET FERNANDO;GALOBARDES RIBE GEMMA. Modificaciones estatutarias. ADICION DEL ARTICULO 7 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL…
  2. 29/07/2022#7094293
    Cambio de objeto social
    2015 FREPLAN SL. Cambio de objeto social. AMPLIAR EN: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Datos registrales. T 45224 , F 46, S 8, H B 476677, I/A 7 (21.07.22).
  3. 27/10/2020#6089830
    Ampliación de capital
    2015 FREPLAN SL. Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 1.221.010,00 Euros. Datos registrales. T 45097 , F 60, S 8, H B 476677, I/A 6 (19.10.20).
  4. 25/02/2020#5810982
    Ampliación de capital
    2015 FREPLAN SL. Ampliación de capital. Capital: 460.000,00 Euros. Resultante Suscrito: 963.010,00 Euros. Datos registrales. T 45097 , F 60, S 8, H B 476677, I/A 5 (17.02.20).
  5. 28/05/2019#5415022
    Ampliación de capital
    2015 FREPLAN SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 503.010,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45097 , F 59, S 8, H B 476677, I/A 4 (21.05.19).
  6. 24/04/2019#5368623
    Ampliación de capital
    2015 FREPLAN SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.010,00 Euros. Datos registrales. T 45097 , F 59, S 8, H B 476677, I/A 3 (10.04.19).
  7. 13/01/2016#3659160
    Nombramientos
    2015 FREPLAN SL. Nombramientos. APODERAD.SOL: REVERTER SAGREGRA FRANCISCO. Datos registrales. T 45097 , F 56, S 8, H B 476677, I/A 2 ( 5.01.16).
  8. 15/12/2015#3632182
    ConstituciónNombramientos
    2015 FREPLAN SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: ALQUILER DE VIVIENDAS Y LOCALES COMERCIALES. COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, DE TERRENOS O DEMAS BIENES INMUEBLES, ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR …

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BARO DE LA BARRE 3, SOTANO 3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
3
beds

Registered as 2015 FREPLAN SL

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province