RESOLUT SL
Hoja B300925· NIF B63825947
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gallardo Martinez Maria Angeles, Martinez Vazquez Maria Dolores
Legal information
Legal information for RESOLUT SL
Activity
RESOLUT SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 6 February 2017 to 6 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gallardo Martinez Maria AngelesSince 30/01/2017Administrador Solidario
- Martinez Vazquez Maria DoloresSince 30/01/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/11/2025· Registered 30/10/2025· I/A 6
- RevocacionesPublished 06/02/2017· Registered 30/01/2017· I/A 5
- NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 5
- Modificaciones estatutariasPublished 06/02/2017· Registered 30/01/2017· I/A 5
Changes
- 06/11/2025Cambio de domicilio social
CL DE LA CIENCIA Num.22 (VILADECANS)
- 06/02/2017Modificaciones estatutarias
Timeline (BORME)
- 06/11/2025#8903430Cambio de domicilio social
RESOLUT SL. Cambio de domicilio social. CL DE LA CIENCIA Num.22 (VILADECANS). Datos registrales. S 8 , H B 300925, I/A 6 (30.10.25).
- 06/02/2017#4229688RevocacionesNombramientosModificaciones estatutarias
RESOLUT SL. Revocaciones. ADM.UNICO: MARTINEZ VAZQUEZ MARIA DOLORES. Nombramientos. ADM.SOLIDAR.: MARTINEZ VAZQUEZ MARIA DOLORES;GALLARDO MARTINEZ MARIA ANGELES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SIS…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.