RG WATERFIRE S.L

Hoja B69399· NIF B60163052

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
380 927,44 €
Directors :
Pierre Manchini, Gutierrez De Cabiedes Hidalgo De Caviedes Eduardo, Laurent Clovis Alfred Collot
Former name :
WATERFIRE SL

Legal information

Legal information for RG WATERFIRE S.L

NIF
Hoja registral
IRUS1000322973362
Legal formSociedades de responsabilidad limitada
Share capital380 927,44 €
LocalityBarberà del Vallès
Phone
Register referenceTomo 47461 · Folio 37 · Hoja B69399
Former names
WATERFIRE SL2011-03-08 → 2024-01-19
StatusVigente

Activity

RG WATERFIRE S.L is a Sociedades de responsabilidad limitada with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 12 filings for this company, from 8 March 2011 to 19 January 2024, across 7 distinct types of filing. Its registered share capital is 380 927,44 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 19/01/2024· Registered 15/01/2024· I/A 16
  2. Cambio de domicilio socialPublished 09/05/2022· Registered 02/05/2022· I/A 15
  3. Fusión por absorciónPublished 16/09/2021· Registered 08/09/2021· I/A 14
  4. NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 13
  5. RevocacionesPublished 16/10/2020· Registered 06/10/2020· I/A 12
  6. NombramientosPublished 16/10/2020· Registered 06/10/2020· I/A 12
  7. NombramientosPublished 16/07/2019· Registered 05/07/2019· I/A 11
  8. RevocacionesPublished 05/09/2014· Registered 28/08/2014· I/A 10
  9. NombramientosPublished 05/09/2014· Registered 28/08/2014· I/A 10
  10. Modificaciones estatutariasPublished 05/09/2014· Registered 28/08/2014· I/A 10
  11. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 9
  12. Ampliación de capitalPublished 08/03/2011· Registered 23/02/2011· I/A 8

Changes

  1. 09/05/2022Cambio de domicilio social

    CL MOGODA NUM.110,NAVE INDUSTRIAL NUM.1 (BARBERA DEL VALLES)

  2. 16/09/2021Fusión por absorción
  3. 05/09/2014Modificaciones estatutarias

Capital · events

  1. 08/03/2011Ampliación de capital
    Resulting capital: 380 927,44 € (+251 709,84 €)

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. 19/01/2024#7885786

    Company name: WATERFIRE SL

    Cambio de denominación social
    WATERFIRE SL. Cambio de denominación social. RG WATERFIRE S.L. Datos registrales. T 47461 , F 37, S 8, H B 69399, I/A 16 (15.01.24).
  2. 09/05/2022#6949170

    Company name: WATERFIRE SL

    Cambio de domicilio social
    WATERFIRE SL. Cambio de domicilio social. CL MOGODA NUM.110,NAVE INDUSTRIAL NUM.1 (BARBERA DEL VALLES). Datos registrales. T 47461 , F 37, S 8, H B 69399, I/A 15 ( 2.05.22).
  3. 16/09/2021#6605965

    Company name: WATERFIRE SL

    Fusión por absorción
    WATERFIRE SL. Fusión por absorción. Sociedades absorbidas: R G SAFETY IBERICA SL. Datos registrales. T 47461 , F 35, S 8, H B 69399, I/A 14 ( 8.09.21).
  4. 11/03/2021#6302158

    Company name: WATERFIRE SL

    Nombramientos
    WATERFIRE SL. Nombramientos. APODERAD.SOL: GOMEZ OÑA RAQUEL. Datos registrales. T 47461 , F 33, S 8, H B 69399, I/A 13 ( 3.03.21).
  5. 16/10/2020#6075503

    Company name: WATERFIRE SL

    RevocacionesNombramientos
    WATERFIRE SL. Revocaciones. APODERADO: GOMEZ CARBONELL ELEUTERIO;OÑA RUIZ FRANCISCA;GOMEZ OÑA RAQUEL. CONSEJERO: GOMEZ CARBONELL ELEUTERIO. PRESIDENTE: GOMEZ CARBONELL ELEUTERIO. CONSEJERO: OÑA RUIZ FRANCISCA;GOMEZ OÑA RAQUEL. SECRETARIO: GOMEZ OÑA R…
  6. 16/07/2019#5492880

    Company name: WATERFIRE SL

    Nombramientos
    WATERFIRE SL. Nombramientos. CONSEJERO: GOMEZ CARBONELL ELEUTERIO. PRESIDENTE: GOMEZ CARBONELL ELEUTERIO. CONSEJERO: OÑA RUIZ FRANCISCA;GOMEZ OÑA RAQUEL. SECRETARIO: GOMEZ OÑA RAQUEL. CONS.DEL.SOL: GOMEZ OÑA RAQUEL. Datos registrales. T 24431 , F 153…
  7. 05/09/2014#2957189

    Company name: WATERFIRE SL

    RevocacionesNombramientosModificaciones estatutarias
    WATERFIRE SL. Revocaciones. ADM.UNICO: GOMEZ CARBONELL ELEUTERIO. Nombramientos. CONSEJERO: GOMEZ CARBONELL ELEUTERIO. PRESIDENTE: GOMEZ CARBONELL ELEUTERIO. CONSEJERO: OÑA RUIZ FRANCISCA;GOMEZ OÑA RAQUEL. SECRETARIO: GOMEZ OÑA RAQUEL. CONS. DELEG.: …
  8. 08/11/2012#1975302

    Company name: WATERFIRE SL

    Nombramientos
    WATERFIRE SL. Nombramientos. APODERADO: GOMEZ OÑA RAQUEL. Datos registrales. T 24431 , F 150, S 8, H B 69399, I/A 9 (29.10.12).
  9. 08/03/2011#1109452

    Company name: WATERFIRE SL

    Ampliación de capital
    WATERFIRE SL. Ampliación de capital. Capital: 251.709,84 Euros. Resultante Suscrito: 380.927,44 Euros. Datos registrales. T 24431 , F 150, S 8, H B 69399, I/A 8 (23.02.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Public

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

The company's official beneficial owners.

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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 addressCL MOGODA NUM.110, NAVE INDUSTRIAL NUM.1 (BARBERA DEL VALLES), Barberà del Vallès, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector