RELLO 2007 SL

Hoja B122193· NIF B60683406

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
393 528,00 €
Directors :
Artigas Fontanet Isabel, Oller Artigas Gerardo, Oller Artigas Alejandro, Oller Artigas Victor, Oller Ortiz Jose Luis

Legal information

Legal information for RELLO 2007 SL

NIF
Hoja registral
IRUS1000337366372
Legal formSociedad Limitada (SL)
Share capital393 528,00 €
LocalityBarcelona
Register referenceTomo 43031 · Folio 77 · Hoja B122193
StatusVigente

Activity

RELLO 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 4 January 2023, across 5 distinct types of filing. Its registered share capital is 393 528,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA CONSULTORIA Y ASESORAMIENTO A EMPRESAS DEL SECTOR SANITARIO;LA CONSULTORIA,Y ASESORAMIENTO ORGANIZATIVO A TERCEROS;LA PROMOCION DE CENTROS Y DE EDIFICACIONES SANITARIAS.LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,DE ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RELLO 2007 SLArtigas Fontanet IsabelArtigas Fontanet Isa…Oller Artigas AlejandroOller Artigas Alejan…Oller Artigas VictorOller Artigas VictorOller Ortiz Jose LuisOller Ortiz Jose LuisKINOKO S.LKINOKO S.LOLLER ARTIGAS SLOLLER ARTIGAS SL

Registered actos

  1. RevocacionesPublished 04/01/2023· Registered 28/12/2022· I/A 11
  2. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 11
  3. Modificaciones estatutariasPublished 04/01/2023· Registered 28/12/2022· I/A 11
  4. Cambio de objeto socialPublished 04/01/2023· Registered 28/12/2022· I/A 11
  5. NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 10
  6. NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 9
  7. RevocacionesPublished 04/03/2013· Registered 20/02/2013· I/A 8
  8. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 7
  9. Ampliación de capitalPublished 10/04/2012· Registered 26/03/2012· I/A 6

Changes

  1. 04/01/2023Cambio de objeto social

    LA CONSULTORIA Y ASESORAMIENTO A EMPRESAS DEL SECTOR SANITARIO;LA CONSULTORIA,Y ASESORAMIENTO ORGANIZATIVO A TERCEROS;LA PROMOCION DE CENTROS Y DE EDIFICACIONES SANITARIAS.LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,DE ...

  2. 04/01/2023Modificaciones estatutarias

Capital · events

  1. 10/04/2012Ampliación de capital
    Resulting capital: 393 528,00 € (+123 702,00 €)

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. 04/01/2023#10568471
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    RELLO 2007 SL. Revocaciones. ADM.UNICO: ARTIGAS FONTANET ISABEL. Nombramientos. CONSEJERO: OLLER ORTIZ JOSE LUIS. SECRETARIO: OLLER ORTIZ JOSE LUIS. CONSEJERO: ARTIGAS FONTANET ISABEL. PRESIDENTE: ARTIGAS FONTANET ISABEL. CONSEJERO: OLLER ARTIGAS GER…
  2. 28/05/2013#2295350
    Nombramientos
    RELLO 2007 SL. Nombramientos. APODERADO: OLLER ORTIZ JOSE LUIS. Datos registrales. T 43031 , F 75, S 8, H B 122193, I/A 10 (17.05.13).
  3. 28/05/2013#2295349
    Nombramientos
    RELLO 2007 SL. Nombramientos. ADM.UNICO: ARTIGAS FONTANET ISABEL. Datos registrales. T 43031 , F 75, S 8, H B 122193, I/A 9 (17.05.13).
  4. 04/03/2013#2156989
    Revocaciones
    RELLO 2007 SL. Revocaciones. ADM.UNICO: OLLER ORTIZ JOSE LUIS. Datos registrales. T 43031 , F 75, S 8, H B 122193, I/A 8 (20.02.13).
  5. 19/04/2012#1690008
    Nombramientos
    RELLO 2007 SL. Nombramientos. APODERADO: ARTIGAS FONTANET ISABEL;OLLER ARTIGAS GERARDO;OLLER ARTIGAS VICTOR;OLLER ARTIGAS ALEJANDRO. Datos registrales. T 43031 , F 72, S 8, H B 122193, I/A 7 ( 4.04.12).
  6. 10/04/2012#1676952
    Ampliación de capital
    RELLO 2007 SL. Ampliación de capital. Capital: 123.702,00 Euros. Resultante Suscrito: 393.528,00 Euros. Datos registrales. T 27736 , F 57, S 8, H B 122193, I/A 6 (26.03.12).

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 addressPS MANUEL GIRONA Num.17 P.5 PTA.2, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector