REPOSAR A GUST S.L

Hoja B521789· NIF B07687650

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 693 291,49 €
Director :
Vives Suñe Miguel

Legal information

Legal information for REPOSAR A GUST S.L

NIF
Hoja registral
IRUS1000376308151
Legal formSociedades de responsabilidad limitada
Share capital1 693 291,49 €
Register referenceTomo 46491 · Folio 218 · Hoja B521789
StatusVigente

Activity

REPOSAR A GUST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 18 July 2018 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 1 693 291,49 €.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
REPOSAR A GUST S.LVives Suñe MiguelVives Suñe MiguelBIZLINK SYSTEMS SPAIN S.LBIZLINK SYSTEMS SPAI…DA DOO DA SLDA DOO DA SLOAK LEAVES S.LOAK LEAVES S.LDXC TECHNOLOGY SPAIN S.ADXC TECHNOLOGY SPAIN…CONJUNTO RESIDENCIAL TALAMANCA PARK SLCONJUNTO RESIDENCIAL…PLAYA REAL, S.A.PLAYA REAL, S.A.DA DOO DA, SOCIEDAD LIMITADADA DOO DA, SOCIEDAD …BARVIE BARCELONA SLBARVIE BARCELONA SLPLAYA REAL SAPLAYA REAL SADXC TECHNOLOGY SERVICIOS ESPAÑA SLDXC TECHNOLOGY SERVI…ES FIELD DELIVERY SPAIN SLES FIELD DELIVERY SP…INVERSIONES GRUMARI SLINVERSIONES GRUMARI …ENTERPRISE SOLUTIONS PROCESOS DE NEGOCIO ESPAÑA SLENTERPRISE SOLUTIONS…ISOFT IBERIA SL EN LIQUIDACIONISOFT IBERIA SL EN L…CONSTRUCCIONES Y OBRAS GALIANO SLCONSTRUCCIONES Y OBR…BASCULANTES TUGORES SLBASCULANTES TUGORES …RENASALA SLRENASALA SLFACTORIA DE TRANSFORMACION DE OPERACIONES Y SERVICIOS SLFACTORIA DE TRANSFOR…ENTERPRISE SOLUTIONS PROCESOS DE NEGOCIO ESPAÑA SOCIEDAD LIMITADAENTERPRISE SOLUTIONS…ENTERPRISE SOLUTIONS OUTSOURCING ESPAÑA SOCIEDAD LIMITADAENTERPRISE SOLUTIONS…ENTERPRISE SOLUTIONS CONSULTORIA Y APLICACIONES ESPAÑA SOCIEDAD LIMITADAENTERPRISE SOLUTIONS…

Registered actos

  1. Ampliación de capitalPublished 03/12/2024· Registered 26/11/2024· I/A 20
  2. Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 20
  3. Ampliación de capitalPublished 07/07/2021· Registered 28/06/2021· I/A 19
  4. RevocacionesPublished 18/07/2018· Registered 11/07/2018· I/A 18
  5. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 18
  6. Modificaciones estatutariasPublished 18/07/2018· Registered 11/07/2018· I/A 18
  7. Cambio de domicilio socialPublished 18/07/2018· Registered 11/07/2018· I/A 18

Changes

  1. 03/12/2024Cambio de domicilio social

    AV DIAGONAL Num.42 P.3 PTA.1 (BARCELONA)

  2. 18/07/2018Cambio de domicilio social

    AV DIAGONAL Num.427 P.4 PTA.1 (BARCELONA)

  3. 18/07/2018Modificaciones estatutarias

Capital · events

  1. 03/12/2024Ampliación de capital
    Resulting capital: 1 693 291,49 € (+166 450,30 €)
  2. 07/07/2021Ampliación de capital
    Resulting capital: 1 526 841,19 € (+243 980,86 €)

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. 03/12/2024#8376054
    Ampliación de capitalCambio de domicilio social
    REPOSAR A GUST S.L. Ampliación de capital. Capital: 166.450,30 Euros. Resultante Suscrito: 1.693.291,49 Euros. Cambio de domicilio social. AV DIAGONAL Num.42 P.3 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 521789, I/A 20 (26.11.24).
  2. 07/07/2021#6513213
    Ampliación de capital
    REPOSAR A GUST S.L. Ampliación de capital. Capital: 243.980,86 Euros. Resultante Suscrito: 1.526.841,19 Euros. Datos registrales. T 46491 , F 218, S 8, H B 521789, I/A 19 (28.06.21).
  3. 18/07/2018#4970821
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    REPOSAR A GUST S.L. Revocaciones. ADM.UNICO: RUDIGER DR SCHMID KUHNHOFER. Nombramientos. ADM.UNICO: VIVES SUÑE MIGUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 30 BIS EN CUANTO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Otros concep…

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 addressAV DIAGONAL Num.42 P.3 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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