1023 GRUP S.L

Hoja B606698· NIF B56790389

Struck off · 19/12/2025Barcelona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedades de responsabilidad limitada
Share capital :
41 000,00 €
Incorporation :
15/01/2024

Legal information

Legal information for 1023 GRUP S.L

NIF
Hoja registral
IRUS1000384715047
Legal formSociedades de responsabilidad limitada
Share capital41 000,00 €
Incorporation date15/01/2024
Register referenceTomo 49073 · Folio 184 · Hoja B606698
StatusLiquidada

Activity

1023 GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 15 January 2024. The Spanish commercial register has published 6 filings for this company, from 15 January 2024 to 19 December 2025, across 5 distinct types of filing. Its registered share capital is 41 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al

Corporate purpose

ACTIVIDAD DE RESTAURANTE Y PUESTOS DE COMIDAS; ESTABLECIMIENTOS DE BEBIDAS; Y COMERCIO AL POR MENOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CORRESPONDEN A DICHAS ACTIVIDADES LOS CNAE NUMEROS 4711, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/12/2025· Registered 11/12/2025· I/A 3
  2. NombramientosPublished 19/12/2025· Registered 11/12/2025· I/A 3
  3. ExtinciónPublished 19/12/2025· Registered 11/12/2025· I/A 3
  4. Ampliación de capitalPublished 04/07/2024· Registered 27/06/2024· I/A 2
  5. ConstituciónPublished 15/01/2024· Registered 04/01/2024· I/A 1
  6. NombramientosPublished 15/01/2024· Registered 04/01/2024· I/A 1

Changes

  1. 19/12/2025Extinción

Capital · events

  1. 04/07/2024Ampliación de capital
    Resulting capital: 41 000,00 € (+40 000,00 €)
  2. 15/01/2024Constitución
    Initial capital: 1 000,00 €

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. 19/12/2025#8982083
    RevocacionesNombramientosExtinción
    1023 GRUP S.L. Revocaciones. ADM.SOLIDAR.: MIMOSA 170 S.L. REPR.143 RRM: ARNAU GARCIA VICTOR. ADM.SOLIDAR.: CAN ARQUES S.L. REPR.143 RRM: ARQUES GIRBAU MONTSERRAT. LIQUIDADOR: MIMOSA 170 SL;CAN ARQUES SL. REPR.143 RRM: ARNAU GARCIA VICTOR;ARQUES GIRB…
  2. 04/07/2024#8154551
    Ampliación de capital
    1023 GRUP S.L. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Datos registrales. S 8 , H B 606698, I/A 2 (27.06.24).
  3. 15/01/2024#7875112
    ConstituciónNombramientos
    1023 GRUP S.L. Constitución. Comienzo de operaciones: 12.12.23. Objeto social: ACTIVIDAD DE RESTAURANTE Y PUESTOS DE COMIDAS; ESTABLECIMIENTOS DE BEBIDAS; Y COMERCIO AL POR MENOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CORRESP…

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 2024

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 addressCL SANT PERE NUM.4 (AMETLLA DEL VALLES (L')), 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 menor en establecimientos no especializados, con predominio en productos al — are listed together.

Prospect this sectorAll companies in this sector