RESITA SL
Hoja B20083· NIF B08381295
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 126 063,00 €
- Director :
- C G N INVEST SL
Legal information
Legal information for RESITA SL
Activity
RESITA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 25 June 2010 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 126 063,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- C G N INVEST SLSince 14/06/2010Administrador SolidarioAdministrador Único
Former
- Molner Garcia NuriaCeased on 20/08/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/05/2024· Registered 16/05/2024· I/A 31
- Modificaciones estatutariasPublished 23/05/2024· Registered 16/05/2024· I/A 31
- RevocacionesPublished 27/08/2015· Registered 20/08/2015· I/A 30
- Modificaciones estatutariasPublished 16/12/2010· Registered 01/12/2010· I/A 29
- Cambio de domicilio socialPublished 16/12/2010· Registered 01/12/2010· I/A 29
- RevocacionesPublished 25/06/2010· Registered 14/06/2010· I/A 28
- NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 28
Changes
- 23/05/2024Modificaciones estatutarias
- 16/12/2010Cambio de domicilio social
PS DE GRACIA Num.101 P.3 PTA.1 (BARCELONA)
- 16/12/2010Modificaciones estatutarias
Capital · events
- 23/05/2024Ampliación de capitalResulting capital: 126 063,00 € (+150,96 €)
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)
- 23/05/2024#8089871Ampliación de capitalModificaciones estatutarias
RESITA SL. Ampliación de capital. Capital: 150,96 Euros. Resultante Suscrito: 126.063,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO, VALOR NOMINAL Y NUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B… - 27/08/2015#3478967Revocaciones
RESITA SL. Revocaciones. ADM.SOLIDAR.: MOLNER GARCIA NURIA. Datos registrales. T 35842 , F 147, S 8, H B 20083, I/A 30 (20.08.15).
- 16/12/2010#988448Modificaciones estatutariasCambio de domicilio social
RESITA SL. Modificaciones estatutarias. ART.9.- DERECHO ADQUISICION PREFERENTE PARTICIPACIONES SOCIALES. Cambio de domicilio social. PS DE GRACIA Num.101 P.3 PTA.1 (BARCELONA). Datos registrales. T 35842 , F 146, S 8, H B 20083, I/A 29 ( 1.12.10).
- 25/06/2010#778756RevocacionesNombramientos
RESITA SL. Revocaciones. ADM.SOLIDAR.: C G N INVEST SL;MOLNER GARCIA NURIA. Nombramientos. ADM.SOLIDAR.: C G N INVEST SL;MOLNER GARCIA NURIA. Datos registrales. T 35842 , F 146, S 8, H B 20083, I/A 28 (14.06.10).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.