BEST REBELD SL
Hoja B469464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 548 540,00 €
- Incorporation :
- 12/06/2015
- Director :
- Gaby Rachel Chrissie Karmeisool
Legal information
Legal information for BEST REBELD SL
Activity
BEST REBELD SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 12 June 2015. The Spanish commercial register has published 13 filings for this company, from 12 June 2015 to 21 April 2023, across 6 distinct types of filing. Its registered share capital is 1 548 540,00 €.
Corporate purpose
AMPLIAR A: COMPRA VENTA D E P A R C E L A S , T E R R E N O S E INMUEBLES,CONSTRUCCION,EDIFICACION,DERRIBO,REMODELACION,MANTENIMIENTO,CONSERVACION Y GESTION DE TODA CLASE DE BIENES INMUEBLES Y CUANTAS OTRAS ACTIVIDADES O SERVICIOS ...
Directors and representatives
Directors
Current
- Gaby Rachel Chrissie KarmeisoolSince 14/04/2023Administrador Único
Former
- Lisa Amber Petra StevensCeased on 14/04/2023Administrador Único
- Morales Morales Jose LuisCeased on 19/10/2015Administrador Único
- Herrera Tur IsabelCeased on 11/08/2015Administrador Único
Authorised representatives
Current
- Jelle Sersvatius Maria OomesSince 30/01/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/04/2023· Registered 14/04/2023· I/A 7
- NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 7
- NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 6
- Ampliación de capitalPublished 30/11/2015· Registered 20/11/2015· I/A 4
- RevocacionesPublished 27/10/2015· Registered 19/10/2015· I/A 3
- NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 3
- RevocacionesPublished 19/08/2015· Registered 11/08/2015· I/A 2
- NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 2
- Cambio de domicilio socialPublished 19/08/2015· Registered 11/08/2015· I/A 2
- Cambio de objeto socialPublished 19/08/2015· Registered 11/08/2015· I/A 2
- ConstituciónPublished 12/06/2015· Registered 04/06/2015· I/A 1
- NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 1
Capital · events
- 30/11/2015Ampliación de capitalResulting capital: 1 548 540,00 € (+1 545 540,00 €)
- 12/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2023#7496106RevocacionesNombramientos
BEST REBELD SL. Revocaciones. ADM.UNICO: LISA AMBER PETRA STEVENS. Nombramientos. ADM.UNICO: GABY RACHEL CHRISSIE KARMEISOOL. Datos registrales. T 44853 , F 206, S 8, H B 469464, I/A 7 (14.04.23).
- 06/02/2017#4229708Nombramientos
BEST REBELD SL. Nombramientos. APODERAD.SOL: JELLE SERSVATIUS MARIA OOMES. Datos registrales. T 44853 , F 205, S 8, H B 469464, I/A 6 (30.01.17).
- 23/03/2016#3781641
BEST REBELD SL. Otros conceptos: RECTIFICADA LA INS.4 EN CUANTO A LA APORTACION NO DINERARIA EFECTUADA EN LA AMPLIACION DE CAPITAL. Datos registrales. T 44853 , F 205, S 8, H B 469464, I/A 5 (16.03.16).
- 30/11/2015#3608987Ampliación de capital
BEST REBELD SL. Ampliación de capital. Capital: 1.545.540,00 Euros. Resultante Suscrito: 1.548.540,00 Euros. Datos registrales. T 44853 , F 204, S 8, H B 469464, I/A 4 (20.11.15).
- 27/10/2015#3556599RevocacionesNombramientos
BEST REBELD SL. Revocaciones. ADM.UNICO: MORALES MORALES JOSE LUIS. Nombramientos. ADM.UNICO: LISA AMBER PETRA STEVENS. Datos registrales. T 44853 , F 204, S 8, H B 469464, I/A 3 (19.10.15).
- 19/08/2015#3469585RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BEST REBELD SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: MORALES MORALES JOSE LUIS. Cambio de domicilio social. CL ARAGO,141-143, 2-A (BARCELONA). Cambio de objeto social. AMPLIAR A: COMPRA VENTA D E P A R C E L A S , T … - 12/06/2015#3364237ConstituciónNombramientos
BEST REBELD SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIV…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.