LA RESERVA SOCIEDAD LIMITADA

Hoja GI1163· NIF B17273665

VigenteGirona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Natalia Dolcet Calvo

Legal information

Legal information for LA RESERVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207807457
Legal formSociedad Limitada (SL)
Register referenceTomo 399 · Folio 158 · Hoja GI1163
StatusVigente

Activity

LA RESERVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 30 July 2013 to 11 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA RESERVA SOCIEDAD L…Dolcet Calvo NataliaDolcet Calvo NataliaGPN VILANOVA S.LGPN VILANOVA S.L

Registered actos

  1. Modificaciones estatutariasPublished 11/01/2023· Registered 03/01/2023· I/A 10
  2. Ceses/DimisionesPublished 06/09/2022· Registered 30/08/2022· I/A 9
  3. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 9
  4. Ceses/DimisionesPublished 30/07/2013· Registered 24/07/2013· I/A 5

Changes

  1. 11/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2023#7323759
    Modificaciones estatutarias
    LA RESERVA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el Artículo 24 de los estatutos sociales. Datos registrales. T 399 , F 158, S 8, H GI 1163, I/A 10 ( 3.01.23).
  2. 06/09/2022#7148028
    Ceses/DimisionesNombramientos
    LA RESERVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUANA CONTRERAS CHACON. Nombramientos. Adm. Unico: NATALIA DOLCET CALVO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 24/08/2021#6580657
    LA RESERVA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Datos registrales. T 399 , F 158, S 8, H GI 1163, I/…
  4. 24/08/2021#6580656
    LA RESERVA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Datos registrales. T 399 , F 158, S 8, H GI 1163, I/…
  5. 04/05/2021#6388267
    LA RESERVA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Datos registrales. T 399 , F 158, S 8, H GI 1163, I/…
  6. 30/07/2013#2391920
    Ceses/Dimisiones
    LA RESERVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALVADOR VILANOVA PAMIES. Datos registrales. T 399 , F 158, S 8, H GI 1163, I/A 5 (24.07.13).

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 addressCtra. Girona a Sant Feliu de Guixols, Km. 28, GIRONA, SANTA CRISTINA D'ARO
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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector