RERUM GESTIONA SL
Hoja B493793· NIF B66878646
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2016
- Director :
- Sanchez Fabregat Marcos
- Former name :
- SERIOUS GESTIONA SL
Legal information
Legal information for RERUM GESTIONA SL
Activity
RERUM GESTIONA SL is a Sociedad Limitada (SL) with its registered office in Canyelles (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 November 2016. The Spanish commercial register has published 10 filings for this company, from 17 November 2016 to 14 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS, ETC.
Directors and representatives
Directors
Current
- Sanchez Fabregat MarcosSince 06/08/2020Administrador Único
Former
- Hernandez Adan AlfonsoCeased on 06/08/2020Administrador Único
- Taulero Rodriguez JoseCeased on 07/02/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/08/2020· Registered 06/08/2020· I/A 4
- NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 4
- Cambio de domicilio socialPublished 14/08/2020· Registered 06/08/2020· I/A 4
- Cambio de denominación socialPublished 16/03/2017· Registered 08/03/2017· I/A 3
- RevocacionesPublished 15/02/2017· Registered 07/02/2017· I/A 2
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 2
- Cambio de denominación socialPublished 15/02/2017· Registered 07/02/2017· I/A 2
- Cambio de domicilio socialPublished 15/02/2017· Registered 07/02/2017· I/A 2
- ConstituciónPublished 17/11/2016· Registered 09/11/2016· I/A 1
- NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 1
Changes
- 14/08/2020Cambio de denominación social
SERIOUS GESTIONA SL→RERUM GESTIONA SL
- 14/08/2020Cambio de domicilio social
CM PLA DEL BOSC 17-19 (CANYELLES)
- 16/03/2017Cambio de denominación social
ADORAVEL PROBABILITY SL→SERIOUS GESTIONA SL
- 15/02/2017Cambio de domicilio social
CL SANT ALEXANDRE Num.25 P.3 PTA.2 (BARCELONA)
Capital · events
- 17/11/2016ConstituciónInitial 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)
- 14/08/2020#5994395RevocacionesNombramientosCambio de domicilio social
RERUM GESTIONA SL. Revocaciones. ADM.UNICO: HERNANDEZ ADAN ALFONSO. Nombramientos. ADM.UNICO: SANCHEZ FABREGAT MARCOS. Cambio de domicilio social. CM PLA DEL BOSC 17-19 (CANYELLES). Datos registrales. T 45617 , F 108, S 8, H B 493793, I/A 4 ( 6.08.20… - 16/03/2017#4293396
Company name: SERIOUS GESTIONA SL
Cambio de denominación socialSERIOUS GESTIONA SL. Cambio de denominación social. RERUM GESTIONA SL. Datos registrales. T 45617 , F 108, S 8, H B 493793, I/A 3 ( 8.03.17).
- 15/02/2017#4245842
Company name: ADORAVEL PROBABILITY SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialADORAVEL PROBABILITY SL. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: HERNANDEZ ADAN ALFONSO. Cambio de denominación social. SERIOUS GESTIONA SL. Cambio de domicilio social. CL SANT ALEXANDRE Num.25 P.3 PTA.2 (BARCELONA)… - 17/11/2016#4112400
Company name: ADORAVEL PROBABILITY SL
ConstituciónNombramientosADORAVEL PROBABILITY SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNA…
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 2016
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 — Intermediarios del comercio de productos diversos — are listed together.