RESORT 1985 SL

Hoja B320386· NIF B64048937

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
678 000,00 €

Legal information

Legal information for RESORT 1985 SL

NIF
Hoja registral
IRUS1000356607048
Legal formSociedad Limitada (SL)
Share capital678 000,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 38145 · Folio 10 · Hoja B320386
StatusVigente

Activity

RESORT 1985 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 9 March 2009 to 8 August 2024, across 3 distinct types of filing. Its registered share capital is 678 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 08/08/2024· Registered 31/07/2024· I/A 16
  2. RevocacionesPublished 12/08/2022· Registered 04/08/2022· I/A 15
  3. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 15
  4. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 13
  5. RevocacionesPublished 22/03/2021· Registered 11/03/2021· I/A 12
  6. RevocacionesPublished 23/01/2019· Registered 15/01/2019· I/A 11
  7. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 11
  8. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 10
  9. RevocacionesPublished 10/02/2015· Registered 03/02/2015· I/A 9
  10. Ampliación de capitalPublished 21/09/2010· Registered 09/09/2010· I/A 8
  11. RevocacionesPublished 12/11/2009· Registered 29/10/2009· I/A 7
  12. NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 6
  13. Ampliación de capitalPublished 09/03/2009· Registered 25/02/2009· I/A 5

Capital · events

  1. 21/09/2010Ampliación de capital
    Resulting capital: 678 000,00 € (+266 400,00 €)
  2. 09/03/2009Ampliación de capital
    Resulting capital: 411 600,00 € (+50 400,00 €)

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. 08/08/2024#8205036
    Nombramientos
    RESORT 1985 SL. Nombramientos. APODERAD.SOL: MARIA CREUS RIBAS. Datos registrales. S 8 , H B 320386, I/A 16 (31.07.24).
  2. 12/08/2022#7119706
    RevocacionesNombramientos
    RESORT 1985 SL. Revocaciones. ADM.UNICO: WINDY PASS SL. REPR.143 RRM: VITALES SERRANO JAIME. Nombramientos. ADM.UNICO: JAUME VITALES SERRANO. Datos registrales. T 38145 , F 10, S 8, H B 320386, I/A 15 ( 4.08.22).
  3. 13/12/2021#6720255
    RESORT 1985 SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GREC INMOBILIARIS SA. Datos registrales. T 38145 , F 10, S 8, H B 320386, I/A 14 ( 2.12.21).
  4. 22/03/2021#6316929
    Nombramientos
    RESORT 1985 SL. Nombramientos. APODERAD.SOL: ANDREU GILABERT MORENO;FERNANDEZ DOMENECH JOAQUIN. Datos registrales. T 38145 , F 9, S 8, H B 320386, I/A 13 (11.03.21).
  5. 22/03/2021#6316928
    Revocaciones
    RESORT 1985 SL. Revocaciones. APODERADO: ROVIRA MAS SALVADOR. Datos registrales. T 38145 , F 9, S 8, H B 320386, I/A 12 (11.03.21).
  6. 23/01/2019#5218399
    RevocacionesNombramientos
    RESORT 1985 SL. Revocaciones. ADM.UNICO: CREUS FORTUNY XAVIER. Nombramientos. ADM.UNICO: WINDY PASS SL. REPR.143 RRM: VITALES SERRANO JAIME. Datos registrales. T 38145 , F 9, S 8, H B 320386, I/A 11 (15.01.19).
  7. 09/02/2016#3705193
    Nombramientos
    RESORT 1985 SL. Nombramientos. APODERAD.SOL: VITALES SERRANO JAUME. Datos registrales. T 38145 , F 8, S 8, H B 320386, I/A 10 ( 1.02.16).
  8. 10/02/2015#3183170
    Revocaciones
    RESORT 1985 SL. Revocaciones. APODERADO: FONTANALS PEREZ PORTABELLA JOSE MARIA. Datos registrales. T 38145 , F 8, S 8, H B 320386, I/A 9 ( 3.02.15).
  9. 21/09/2010#882868
    Ampliación de capital
    RESORT 1985 SL. Ampliación de capital. Capital: 266.400,00 Euros. Resultante Suscrito: 678.000,00 Euros. Datos registrales. T 38145 , F 8, S 8, H B 320386, I/A 8 ( 9.09.10).
  10. 12/11/2009#460755
    Revocaciones
    RESORT 1985 SL. Revocaciones. APODERADO: PONT BONELL JOSE. Datos registrales. T 38145 , F 7, S 8, H B 320386, I/A 7 (29.10.09).
  11. 03/11/2009#449165
    Nombramientos
    RESORT 1985 SL. Nombramientos. APODERADO: ROVIRA MAS SALVADOR. Datos registrales. T 38145 , F 7, S 8, H B 320386, I/A 6 (22.10.09).
  12. 09/03/2009#108846
    Ampliación de capital
    RESORT 1985 SL. Ampliación de capital. Capital: 50.400,00 Euros. Resultante Suscrito: 411.600,00 Euros. Datos registrales. T 38145 , F 7, S 8, H B 320386, I/A 5 (25.02.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressPASSEIG DE GRACIA, 85 9 PLANTA, BARCELONA

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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