RESASA85 S.L
Hoja B541644· NIF B67528802
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2019
- Director :
- Marin Ruiz Juan Bautista
Legal information
Legal information for RESASA85 S.L
Activity
RESASA85 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 25 November 2019. The Spanish commercial register has published 5 filings for this company, from 25 November 2019 to 28 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES O PARTICIPACIONES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL ETC.
Directors and representatives
Directors
Current
- Marin Ruiz Juan BautistaSince 15/11/2019Administrador Único
Former
- Melloni Ribas GianniCeased on 21/03/2025Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 28/03/2025· Registered 21/03/2025· I/A 2
- NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 2
- Cambio de domicilio socialPublished 28/03/2025· Registered 21/03/2025· I/A 2
- ConstituciónPublished 25/11/2019· Registered 15/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 1
Changes
- 28/03/2025Cambio de domicilio social
CL DEL COBALT Num.69 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 25/11/2019ConstituciónInitial 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)
- 28/03/2025#8563600RevocacionesNombramientosCambio de domicilio social
RESASA85 S.L. Revocaciones. ADM.CONJUNTO: MELLONI RIBAS GIANNI;MARIN RUIZ JUAN BAUTISTA. Nombramientos. ADM.UNICO: MARIN RUIZ JUAN BAUTISTA. Cambio de domicilio social. CL DEL COBALT Num.69 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. S 8 , H B … - 25/11/2019#5673846ConstituciónNombramientos
RESASA85 S.L. Constitución. Comienzo de operaciones: 29.10.19. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES O PARTICIPACIONES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O…
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 2019
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 — Actividades de las sociedades holding — are listed together.