REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS S.L

Hoja B588235· NIF B72780406

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/11/2022
Director :
Poch Garcia Nuria
Former name :
RATIOS EXTREMIS S.L

Legal information

Legal information for REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS S.L

NIF
Hoja registral
IRUS1000382888684
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/11/2022
LocalityBarcelona
Register referenceTomo 48561 · Folio 51 · Hoja B588235
Former names
RATIOS EXTREMIS S.L2022-12-22 → 2024-10-29
REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS SL2025-02-12
StatusVigente

Activity

REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2022. The Spanish commercial register has published 9 filings for this company, from 22 December 2022 to 24 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES SOCIALES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION, DIRECCION Y ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REHABILITEM RESTAURAC…Poch Garcia NuriaPoch Garcia Nuria

Registered actos

  1. NombramientosPublished 24/02/2025· Registered 18/02/2025· I/A 4
  2. Cambio de domicilio socialPublished 12/02/2025· Registered 22/10/2024· I/A 2
  3. Fe de erratasPublished 12/02/2025· Registered 22/10/2024· I/A 2
  4. Otros conceptosPublished 11/02/2025· Registered 05/02/2025· I/A 3
  5. RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 2
  6. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
  7. Cambio de denominación socialPublished 29/10/2024· Registered 22/10/2024· I/A 2
  8. ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
  9. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1

Changes

  1. 12/02/2025Cambio de denominación social

    REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS S.L→REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS SL

  2. 12/02/2025Cambio de domicilio social

    VIA AUGUSTA NUM

  3. 11/02/2025Cambio de denominación social

    RATIOS EXTREMIS S.L→REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS S.L

Capital · events

  1. 22/12/2022Constitución
    Initial 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)

  1. 24/02/2025#8506217
    Nombramientos
    REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS S.L. Nombramientos. APODERAD.SOL: LOPEZ HURTADO CRISTINA. Datos registrales. S 8 , H B 588235, I/A 4 (18.02.25).
  2. 12/02/2025#8485773

    Company name: REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS SL

    Cambio de domicilio social
    REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS SL. Cambio de domicilio social. VIA AUGUSTA NUM. 17-19 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 588235, I/A 2 (22.10.24).
  3. 12/02/2025#8485771
    Fe de erratas
    REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS S.L. Fe de erratas: En el BORME no.209/2024 y con referencia 461093 OMISION DEL ACTO "CAMBIO DE DOMICILIO SOCIAL". Datos registrales. S 8 , H B 588235, I/A 2 (22.10.24).
  4. 11/02/2025#8483696
    Otros conceptos
    REHABILITEM RESTAURACIO INTEGRAL D'EDIFICIS S.L. Otros conceptos: RECTIFICACION DE LA INS. 2 POR LA INS. 3, POR CUANTO SE OMITIO EL CAMBIO DE DOMICILIO DE LA SOCIEDAD, ESTANDO DOMICILIADA EN 08006-BARCELONA,VIA AUGUSTA NUMERO 17-19, P.1 PTA.1.- Datos…
  5. 29/10/2024#8315906

    Company name: RATIOS EXTREMIS S.L

    RevocacionesNombramientosCambio de denominación social
    RATIOS EXTREMIS S.L. Revocaciones. ADM.UNICO: FOLGUERA VENTURA ALBERT. Nombramientos. ADM.UNICO: POCH GARCIA NURIA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: NURIA POCH GARCIA. Cambio de denominación social. REHABILITEM RESTAURACIO INTEGRAL…
  6. 22/12/2022#7303649

    Company name: RATIOS EXTREMIS S.L

    ConstituciónNombramientos
    RATIOS EXTREMIS S.L. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES SOCIALES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLL…

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 2022

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 addressVIA AUGUSTA NUM, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector