RESBEL XXI SL

Hoja B300138· NIF B63703284

Struck off · 02/01/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
433 071,30 €

Legal information

Legal information for RESBEL XXI SL

NIF
Hoja registral
IRUS1000354490575
Legal formSociedad Limitada (SL)
Share capital433 071,30 €
LocalityBarcelona
Register referenceTomo 37143 · Folio 225 · Hoja B300138
StatusLiquidada

Activity

RESBEL XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 3 September 2009 to 2 January 2023, across 7 distinct types of filing. Its registered share capital is 433 071,30 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RESBEL XXI SLMarozof Malamud Carlos AlbertoMarozof Malamud Carl…PRENOVA SYSTEM S.LPRENOVA SYSTEM S.L

Registered actos

  1. RevocacionesPublished 02/01/2023· Registered 22/12/2022· I/A 14
  2. NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 14
  3. ExtinciónPublished 02/01/2023· Registered 22/12/2022· I/A 14
  4. Reducción de capitalPublished 25/08/2022· Registered 18/08/2022· I/A 13
  5. Reducción de capitalPublished 18/03/2022· Registered 10/03/2022· I/A 12
  6. Reducción de capitalPublished 22/02/2018· Registered 13/02/2018· I/A 11
  7. Ampliación de capitalPublished 22/02/2018· Registered 13/02/2018· I/A 10
  8. Modificaciones estatutariasPublished 22/02/2018· Registered 13/02/2018· I/A 10
  9. Cambio de domicilio socialPublished 13/10/2014· Registered 03/10/2014· I/A 9
  10. Cambio de domicilio socialPublished 24/07/2013· Registered 16/07/2013· I/A 8
  11. Ampliación de capitalPublished 03/09/2009· Registered 21/08/2009· I/A 7

Changes

  1. 02/01/2023Extinción
  2. 22/02/2018Modificaciones estatutarias
  3. 13/10/2014Cambio de domicilio social

    CL DOCTOR TRUETA, 69, PLANTA BAJA 1 (BARCELONA)

  4. 24/07/2013Cambio de domicilio social

    CL PAU CLARIS,162-164 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 25/08/2022Reducción de capital
    Resulting capital: 433 071,30 €
  2. 18/03/2022Reducción de capital
    Resulting capital: 1 333 071,30 €
  3. 22/02/2018Reducción de capital
    Resulting capital: 1 433 410,00 €
  4. 22/02/2018Ampliación de capital
    Resulting capital: 1 583 414,47 € (+1 102 014,47 €)
  5. 03/09/2009Ampliación de capital
    Resulting capital: 481 400,00 € (+81 400,00 €)

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. 02/01/2023#10563150
    RevocacionesNombramientosExtinción
    RESBEL XXI SL. Revocaciones. ADM.UNICO: MAROZOF MALAMUD CARLOS ALBERTO. LIQUIDADOR: MAROZOF MALAMUD CARLOS ALBERTO. Nombramientos. LIQUIDADOR: MAROZOF MALAMUD CARLOS ALBERTO. Extinción. Datos registrales. T 37143 , F 225, S 8, H B 300138, I/A 14 (22.
  2. 25/08/2022#7135482
    Reducción de capital
    RESBEL XXI SL. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 433.071,30 Euros. Datos registrales. T 37143 , F 224, S 8, H B 300138, I/A 13 (18.08.22).
  3. 18/03/2022#6865412
    Reducción de capital
    RESBEL XXI SL. Reducción de capital. Importe reducción: 100.338,70 Euros. Resultante Suscrito: 1.333.071,30 Euros. Datos registrales. T 37143 , F 224, S 8, H B 300138, I/A 12 (10.03.22).
  4. 22/02/2018#4759739
    Reducción de capital
    RESBEL XXI SL. Reducción de capital. Importe reducción: 150.004,47 Euros. Resultante Suscrito: 1.433.410,00 Euros. Datos registrales. T 37143 , F 223, S 8, H B 300138, I/A 11 (13.02.18).
  5. 22/02/2018#4759738
    Ampliación de capitalModificaciones estatutarias
    RESBEL XXI SL. Ampliación de capital. Capital: 1.102.014,47 Euros. Resultante Suscrito: 1.583.414,47 Euros. Modificaciones estatutarias. ARTICULO 7.-CREACION DE SERIES DE PARTICIPACIONES. Datos registrales. T 37143 , F 222, S 8, H B 300138, I/A 10 (1
  6. 13/10/2014#3008271
    Cambio de domicilio social
    RESBEL XXI SL. Cambio de domicilio social. CL DOCTOR TRUETA, 69, PLANTA BAJA 1 (BARCELONA). Datos registrales. T 37143 , F 221, S 8, H B 300138, I/A 9 ( 3.10.14).
  7. 24/07/2013#2383030
    Cambio de domicilio social
    RESBEL XXI SL. Cambio de domicilio social. CL PAU CLARIS,162-164 P.4 PTA.1 (BARCELONA). Datos registrales. T 37143 , F 221, S 8, H B 300138, I/A 8 (16.07.13).
  8. 03/09/2009#371043
    Ampliación de capital
    RESBEL XXI SL. Ampliación de capital. Capital: 81.400,00 Euros. Resultante Suscrito: 481.400,00 Euros. Datos registrales. T 37143 , F 220, S 8, H B 300138, I/A 7 (21.08.09).

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 addressCL DOCTOR TRUETA, 69, PLANTA BAJA 1 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.