RABAQUET SL

Hoja B319182· NIF B64046055

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 088 811,80 €
Directors :
Arnall Pujol Ana, Clavera Casadella Agnes, Arnall Pujol Jose Oriol

Legal information

Legal information for RABAQUET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 088 811,80 €
LocalityBarcelona
Phone
Register referenceTomo 41557 · Folio 77 · Hoja B319182
StatusVigente

Activity

RABAQUET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 18 January 2013 to 8 February 2023, across 6 distinct types of filing. Its registered share capital is 5 088 811,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 08/02/2023· Registered 31/01/2023· I/A 11
  2. NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 11
  3. RevocacionesPublished 08/11/2021· Registered 28/10/2021· I/A 10
  4. NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 10
  5. Reducción de capitalPublished 11/12/2019· Registered 29/11/2019· I/A 9
  6. Reducción de capitalPublished 16/07/2019· Registered 08/07/2019· I/A 8
  7. Reducción de capitalPublished 18/01/2018· Registered 11/01/2018· I/A 7
  8. Reducción de capitalPublished 25/07/2017· Registered 17/07/2017· I/A 6
  9. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 5
  10. Ampliación de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 4
  11. Cambio de domicilio socialPublished 21/01/2014· Registered 13/01/2014· I/A 4
  12. RevocacionesPublished 18/01/2013· Registered 09/01/2013· I/A 3
  13. NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 3
  14. Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 3

Changes

  1. 21/01/2014Cambio de domicilio social

    CL TRES TORRES Num.33 P.EN PTA.1 (BARCELONA)

  2. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 11/12/2019Reducción de capital
    Resulting capital: 5 088 811,80 €
  2. 16/07/2019Reducción de capital
    Resulting capital: 5 954 654,35 €
  3. 18/01/2018Reducción de capital
    Resulting capital: 6 038 821,53 €
  4. 25/07/2017Reducción de capital
    Resulting capital: 7 143 810,64 €
  5. 21/01/2014Ampliación de capital
    Resulting capital: 8 182 685,00 € (+462 450,00 €)

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. 08/02/2023#7376036
    RevocacionesNombramientos
    RABAQUET SL. Revocaciones. CONSEJERO: ARNALL MONSECH EDUARDO. PRESIDENTE: ARNALL MONSECH EDUARDO. Nombramientos. PRESIDENTE: ARNALL PUJOL ANA. Datos registrales. T 41557 , F 77, S 8, H B 319182, I/A 11 (31.01.23).
  2. 08/11/2021#6671414
    RevocacionesNombramientos
    RABAQUET SL. Revocaciones. SECR.NO CONS: URIOL REGALES JOSEP MARIA. Nombramientos. SECRETARIO: ARNALL PUJOL JOSE ORIOL. Datos registrales. T 41557 , F 77, S 8, H B 319182, I/A 10 (28.10.21).
  3. 11/12/2019#5695846
    Reducción de capital
    RABAQUET SL. Reducción de capital. Importe reducción: 865.842,55 Euros. Resultante Suscrito: 5.088.811,80 Euros. Datos registrales. T 38116 , F 63, S 8, H B 319182, I/A 9 (29.11.19).
  4. 16/07/2019#5492994
    Reducción de capital
    RABAQUET SL. Reducción de capital. Importe reducción: 84.167,18 Euros. Resultante Suscrito: 5.954.654,35 Euros. Datos registrales. T 38116 , F 63, S 8, H B 319182, I/A 8 ( 8.07.19).
  5. 18/01/2018#4700343
    Reducción de capital
    RABAQUET SL. Reducción de capital. Importe reducción: 1.104.989,11 Euros. Resultante Suscrito: 6.038.821,53 Euros. Datos registrales. T 38116 , F 62, S 8, H B 319182, I/A 7 (11.01.18).
  6. 25/07/2017#4475769
    Reducción de capital
    RABAQUET SL. Reducción de capital. Importe reducción: 1.038.874,36 Euros. Resultante Suscrito: 7.143.810,64 Euros. Datos registrales. T 38116 , F 62, S 8, H B 319182, I/A 6 (17.07.17).
  7. 30/07/2014#2912935
    Nombramientos
    RABAQUET SL. Nombramientos. APODERAD.SOL: ARNALL MONSECH EDUARDO. Datos registrales. T 38116 , F 61, S 8, H B 319182, I/A 5 (23.07.14).
  8. 21/01/2014#2626242
    Ampliación de capitalCambio de domicilio social
    RABAQUET SL. Ampliación de capital. Capital: 462.450,00 Euros. Resultante Suscrito: 8.182.685,00 Euros. Cambio de domicilio social. CL TRES TORRES Num.33 P.EN PTA.1 (BARCELONA). Datos registrales. T 38116 , F 60, S 8, H B 319182, I/A 4 (13.01.14).
  9. 18/01/2013#2076346
    RevocacionesNombramientosModificaciones estatutarias
    RABAQUET SL. Revocaciones. ADM.UNICO: ARNALL MONSECH EDUARDO. Nombramientos. CONSEJERO: ARNALL MONSECH EDUARDO. PRESIDENTE: ARNALL MONSECH EDUARDO. CONSEJERO: ARNALL PUJOL JOSE ORIOL;ARNALL PUJOL ANA;CLAVERA CASADELLA AGNES. CONS. DELEG.: CLAVERA CAS…

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 addressCL TRES TORRES Num.33 P.EN PTA.1 (BARCELONA), Barcelona

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