REPARING & RECICLYNG SL
Hoja B423234· NIF B65769234
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/04/2012
- Director :
- Gonzalez Bonilla Rafael
Legal information
Legal information for REPARING & RECICLYNG SL
Activity
REPARING & RECICLYNG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 April 2012. The Spanish commercial register has published 10 filings for this company, from 27 April 2012 to 20 January 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
AMPLIAR A:LA GESTION DE HOTELES,HOSTALES Y RESTAURANTES.
Directors and representatives
Directors
Current
- Gonzalez Bonilla RafaelSince 31/07/2012Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 31/07/2012Administrador Único
Authorised representatives
Current
- Gonzalez Peeters Jose ManuelSince 05/12/2018Apoderado Solidario
Former
- Gonzalez Peeters Maria LuisaCeased on 12/01/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/01/2023· Registered 12/01/2023· I/A 7
- Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 6
- NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 5
- NombramientosPublished 14/12/2018· Registered 05/12/2018· I/A 4
- Cambio de objeto socialPublished 23/10/2012· Registered 09/10/2012· I/A 3
- RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 2
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 2
- Cambio de domicilio socialPublished 10/08/2012· Registered 31/07/2012· I/A 2
- ConstituciónPublished 27/04/2012· Registered 17/04/2012· I/A 1
- NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 1
Changes
- 18/03/2021Cambio de domicilio social
CL SANTA ANNA NUM.23 PRINCIPAL (HOSTAL) (BARCELONA)
- 23/10/2012Cambio de objeto social
AMPLIAR A:LA GESTION DE HOTELES,HOSTALES Y RESTAURANTES.
- 10/08/2012Cambio de domicilio social
CL SANTA ANA Num.25 (BARCELONA)
Capital · events
- 27/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2023#7340797Revocaciones
REPARING & RECICLYNG SL. Revocaciones. APODERAD.SOL: GONZALEZ PEETERS MARIA LUISA. Datos registrales. T 43131 , F 205, S 8, H B 423234, I/A 7 (12.01.23).
- 18/03/2021#6314405Cambio de domicilio social
REPARING & RECICLYNG SL. Cambio de domicilio social. CL SANTA ANNA NUM.23 PRINCIPAL (HOSTAL) (BARCELONA). Datos registrales. T 43131 , F 205, S 8, H B 423234, I/A 6 (11.03.21).
- 21/12/2018#5184931Nombramientos
REPARING & RECICLYNG SL. Nombramientos. APODERAD.SOL: GONZALEZ PEETERS MARIA LUISA. Datos registrales. T 43131 , F 205, S 8, H B 423234, I/A 5 (12.12.18).
- 14/12/2018#5174191Nombramientos
REPARING & RECICLYNG SL. Nombramientos. APODERAD.SOL: GONZALEZ PEETERS JOSE MANUEL. Datos registrales. T 43131 , F 204, S 8, H B 423234, I/A 4 ( 5.12.18).
- 23/10/2012#1946036Cambio de objeto social
REPARING & RECICLYNG SL. Cambio de objeto social. AMPLIAR A:LA GESTION DE HOTELES,HOSTALES Y RESTAURANTES. Datos registrales. T 43131 , F 204, S 8, H B 423234, I/A 3 ( 9.10.12).
- 10/08/2012#1855020RevocacionesNombramientosCambio de domicilio social
REPARING & RECICLYNG SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GONZALEZ BONILLA RAFAEL. Cambio de domicilio social. CL SANTA ANA Num.25 (BARCELONA). Datos registrales. T 43131 , F 203, S 8, H B 423234, I/A 2 (3… - 27/04/2012#1703822ConstituciónNombramientos
REPARING & RECICLYNG SL. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTR…
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 2012
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.