BELLRESORT SL

Hoja B292074· NIF B63527279

Struck off · 21/11/2022Barcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 052 220,00 €

Legal information

Legal information for BELLRESORT SL

NIF
Hoja registral
IRUS1000354031451
Legal formSociedad Limitada (SL)
Share capital1 052 220,00 €
LocalityCalella
Register referenceTomo 36930 · Folio 30 · Hoja B292074
StatusLiquidada

Activity

BELLRESORT SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 24 July 2013 to 21 November 2022, across 6 distinct types of filing. Its registered share capital is 1 052 220,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,TODO ELLO CON LA SALVEDAD DE LO ESTABLECIDO EN LA LEY 46/1984 ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 21/11/2022· Registered 14/11/2022· I/A 6
  2. ExtinciónPublished 21/11/2022· Registered 14/11/2022· I/A 6
  3. Ampliación de capitalPublished 18/01/2021· Registered 08/01/2021· I/A 5
  4. Ampliación de capitalPublished 09/12/2015· Registered 27/11/2015· I/A 4
  5. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 3
  6. Modificaciones estatutariasPublished 14/05/2015· Registered 07/05/2015· I/A 3
  7. Cambio de objeto socialPublished 14/05/2015· Registered 07/05/2015· I/A 3
  8. Ampliación de capitalPublished 24/07/2013· Registered 17/07/2013· I/A 2

Changes

  1. 21/11/2022Extinción
  2. 14/05/2015Cambio de objeto social

    LA COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,TODO ELLO CON LA SALVEDAD DE LO ESTABLECIDO EN LA LEY 46/1984 ...

  3. 14/05/2015Modificaciones estatutarias

Capital · events

  1. 18/01/2021Ampliación de capital
    Resulting capital: 1 052 220,00 € (+144 840,00 €)
  2. 09/12/2015Ampliación de capital
    Resulting capital: 907 380,00 € (+80 230,00 €)
  3. 24/07/2013Ampliación de capital
    Resulting capital: 827 150,00 € (+472 150,00 €)

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. 21/11/2022#7251438
    Escisión totalExtinción
    BELLRESORT SL. Escisión total. Sociedades beneficiarias de la escisión: BELLMAS 2000 S.L. BELLMARAL S.L. Extinción. Datos registrales. T 36930 , F 30, S 8, H B 292074, I/A 6 (14.11.22).
  2. 18/01/2021#6205414
    Ampliación de capital
    BELLRESORT SL. Ampliación de capital. Capital: 144.840,00 Euros. Resultante Suscrito: 1.052.220,00 Euros. Datos registrales. T 36930 , F 29, S 8, H B 292074, I/A 5 ( 8.01.21).
  3. 09/12/2015#3622891
    Ampliación de capital
    BELLRESORT SL. Ampliación de capital. Capital: 80.230,00 Euros. Resultante Suscrito: 907.380,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 36930 , F 29, S 8, H B 292074, I/A 4 (27.11.15).
  4. 14/05/2015#3321666
    NombramientosModificaciones estatutariasCambio de objeto social
    BELLRESORT SL. Nombramientos. ADM.SOLIDAR.: MALLOL VISA MARIA ISABEL;MARROQUIN MALLOL MARIO. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA COMPRAVENTA,TENENCIA Y ADMINISTRACI
  5. 24/07/2013#2383081
    Ampliación de capital
    BELLRESORT SL. Ampliación de capital. Capital: 472.150,00 Euros. Resultante Suscrito: 827.150,00 Euros. Datos registrales. T 36930 , F 28, S 8, H B 292074, I/A 2 (17.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURBANITZACIO ST. QUIRZE, NUMERO 10, BARCELONA, CALELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.