REXAS 2020 SOCIEDAD LIMITADA

Hoja T55162· NIF B55767297

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
533 010,00 €
Incorporation :
27/12/2019
Director :
Martorell Miro Helena

Legal information

Legal information for REXAS 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118098684
Legal formSociedad Limitada (SL)
Share capital533 010,00 €
Incorporation date27/12/2019
Register referenceTomo 3178 · Folio 64 · Hoja T55162
StatusVigente

Activity

REXAS 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 27 December 2019. The Spanish commercial register has published 6 filings for this company, from 27 December 2019 to 24 January 2024, across 4 distinct types of filing. Its registered share capital is 533 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DEDICADOS A LA HOSTELERIA Y A LA RESTAURACION, BARES, CAFETERIAS Y PUESTOS DE COMIDA RAPIDA EN TODAS SUS MODALIDADES.- EXPLOTACION, GESTION Y REPRESENTACION DE TODA CLASE DE SALAS DE FIESTA.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
REXAS 2020 SOCIEDAD L…Martorell Miro HelenaMartorell Miro HelenaPARTIDA L'ALSINA SOCIEDAD LIMITADAPARTIDA L'ALSINA SOC…PARTIDA DE L'ANELEH, SOCIEDAD LIMITADAPARTIDA DE L'ANELEH,…BARA COTO SOCIEDAD LIMITADA EN LIQUIDACIONBARA COTO SOCIEDAD L…CAMPING CARAVANNING PARK PLAYA BARA SOCIEDAD LIMITADACAMPING CARAVANNING …

Cap table · shareholdings

  • CAMPING CARAVANNING PARK PLAYA BARA SOCIEDAD LIMIT100 %

    Legal entity · since 24/01/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REXAS 2020 SOCIEDAD L…CAMPING CARAVANNING PARK PLAYA BARA SOCIEDAD LIMITCAMPING CARAVANNING …

Beneficial owner (UBO)

CAMPING CARAVANNING PARK PLAYA BARA SOCIEDAD LIMIT100 %

Legal entity · since 24/01/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
REXAS 2020 SOCIEDAD L…CAMPING CARAVANNING PARK PLAYA BARA SOCIEDAD LIMITCAMPING CARAVANNING …

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 4
  2. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 4
  3. Ampliación de capitalPublished 19/05/2022· Registered 11/05/2022· I/A 3
  4. Declaración de unipersonalidadPublished 01/02/2021· Registered 22/01/2021· I/A 2
  5. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  6. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 24/01/2024Declaración de unipersonalidad

    CAMPING CARAVANNING PARK PLAYA BARA SOCIEDAD LIMIT

  2. 01/02/2021Declaración de unipersonalidad

    MARTORELL MIRO HELENA

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 533 010,00 € (+280 000,00 €)
  2. 19/05/2022Ampliación de capital
    Resulting capital: 253 010,00 € (+250 000,00 €)
  3. 27/12/2019Constitución
    Initial capital: 3 010,00 €

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. 24/01/2024#7894313
    Declaración de unipersonalidadAmpliación de capital
    REXAS 2020 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAMPING CARAVANNING PARK PLAYA BARA SOCIEDAD LIMIT. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 533.010,00 Euros. Datos registrales. T 3178 , F 64, …
  2. 19/05/2022#6969290
    Ampliación de capital
    REXAS 2020 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.010,00 Euros. Datos registrales. T 3178 , F 63, S 8, H T 55162, I/A 3 (11.05.22).
  3. 01/02/2021#6235405
    Declaración de unipersonalidad
    REXAS 2020 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTORELL MIRO HELENA. Datos registrales. T 3178 , F 63, S 8, H T 55162, I/A 2 (22.01.21).
  4. 27/12/2019#5730977
    ConstituciónNombramientos
    REXAS 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: LA EXPLOTACION DE NEGOCIOS DEDICADOS A LA HOSTELERIA Y A LA RESTAURACION, BARES, CAFETERIAS Y PUESTOS DE COMIDA RAPIDA EN TODAS SUS MODALIDADES.- EXPLOTACION…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL Km 340 - 1183, Tarragona
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 5611 — are listed together.

Prospect this sectorAll companies in this sector