RESET CU SL

Hoja GI37748· NIF B17836867

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 020,00 €
Director :
Josep Garriga Molins
Former name :
BAS-CONDUCTES SL

Legal information

Legal information for RESET CU SL

NIF
Hoja registral
IRUS1000214453765
Legal formSociedad Limitada (SL)
Share capital303 020,00 €
LocalityLa Vall d'en Bas
Phone
Registro MercantilGIRONA
Register referenceTomo 2244 · Folio 221 · Hoja GI37748
Former names
BAS-CONDUCTES SL2009-10-19
StatusVigente

Activity

RESET CU SL is a Sociedad Limitada (SL) with its registered office in La Vall D'en Bas (Girona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 19 October 2009 to 18 March 2024, across 9 distinct types of filing. Its registered share capital is 303 020,00 €.

Economic activity (CNAE)

4687

Corporate purpose

El tratamiento, gestión y transporte de residuos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RESET CU SLJosep Garriga MolinsJosep Garriga MolinsRECUPERACIONS INDUSTRIALS MARTI PUIG SLRECUPERACIONS INDUST…CONESA Y SOLER SOCIEDAD LIMITADACONESA Y SOLER SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESET CU SLJosep Garriga MolinsJosep Garriga Molins

Beneficial owner (UBO)

Josep Garriga Molins100 %

Individual · ultimate beneficial owner · since 19/04/2021

Beneficial owner network map

2 nodes Person Company
RESET CU SLJosep Garriga MolinsJosep Garriga Molins

Registered actos

  1. Ampliación de capitalPublished 18/03/2024· Registered 12/03/2024· I/A 7
  2. Declaración de unipersonalidadPublished 19/04/2021· Registered 13/04/2021· I/A 6
  3. Ceses/DimisionesPublished 19/04/2021· Registered 13/04/2021· I/A 6
  4. RevocacionesPublished 19/04/2021· Registered 13/04/2021· I/A 6
  5. NombramientosPublished 19/04/2021· Registered 13/04/2021· I/A 6
  6. Cambio de domicilio socialPublished 19/04/2021· Registered 13/04/2021· I/A 6
  7. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 5
  8. Ceses/DimisionesPublished 29/12/2016· Registered 20/12/2016· I/A 4
  9. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 4
  10. Modificaciones estatutariasPublished 29/12/2016· Registered 20/12/2016· I/A 4
  11. Cambio de denominación socialPublished 19/10/2009· Registered 02/10/2009· I/A 3
  12. Cambio de objeto socialPublished 19/10/2009· Registered 02/10/2009· I/A 3

Changes

  1. 19/04/2021Cambio de domicilio social

    CTRA DE VIC Km 20 - NAVE1, DE SANT ESTEVE D'EN BAS (VALL D'EN BAS (LA))

  2. 19/04/2021Declaración de unipersonalidad

    JOSEP GARRIGA MOLINS

  3. 29/12/2016Cambio de denominación social

    BAS-CONDUCTES SL→RESET CU SL

  4. 29/12/2016Modificaciones estatutarias
  5. 19/10/2009Cambio de objeto social

    El tratamiento, gestión y transporte de residuos.

Capital · events

  1. 18/03/2024Ampliación de capital
    Resulting capital: 303 020,00 € (+300 000,00 €)

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)

  1. 18/03/2024#7988884
    Ampliación de capital
    RESET CU SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.020,00 Euros. Datos registrales. T 2244 , F 221, S 8, H GI 37748, I/A 7 (12.03.24).
  2. 19/04/2021#6361937
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    RESET CU SL. Declaración de unipersonalidad. Socio único: JOSEP GARRIGA MOLINS. Ceses/Dimisiones. Adm. Solid.: JAUME PRAT CASTAÑER;NURIA ALASTUEY CABERO;IKER PRAT ALASTUEY. Revocaciones. Apo.Sol.: AITOR PRAT ALASTUEY. Nombramientos. Adm. Unico: JOSEP…
  3. 29/12/2016#4176324
    Nombramientos
    RESET CU SL. Nombramientos. Apo.Sol.: AITOR PRAT ALASTUEY. Datos registrales. T 2244 , F 220, S 8, H GI 37748, I/A 5 (20.12.16).
  4. 29/12/2016#4176323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESET CU SL. Ceses/Dimisiones. Adm. Unico: JAUME PRAT CASTAÑER. Nombramientos. Adm. Solid.: JAUME PRAT CASTAÑER;NURIA ALASTUEY CABERO;IKER PRAT ALASTUEY. Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador será retribuido. Otros con…
  5. 19/10/2009#422996

    Company name: BAS-CONDUCTES SL

    Cambio de denominación socialCambio de objeto social
    BAS-CONDUCTES SL. Cambio de denominación social. RESET CU SL. Cambio de objeto social. El tratamiento, gestión y transporte de residuos. Datos registrales. T 2244 , F 220, S 8, H GI 37748, I/A 3 ( 2.10.09).

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 addressCTRA DE VIC Km 20 - NAVE1, DE SANT ESTEVE D'EN BAS (VALL D'EN BAS (LA)), La Vall D'en Bas, Girona
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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector