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G4 GROUP ARCHITECTURE, BUILDING AND DESIGN S.L

Hoja B503151· NIF B66976036

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
675 670,00 €
Incorporation :
24/05/2017
Directors :
Boronat Teixido Ernesto, Tortosa Vallve Fernando Jose

Legal information

Legal information for G4 GROUP ARCHITECTURE, BUILDING AND DESIGN S.L

NIF
Hoja registral
IRUS1000374520660
Legal formSociedades de responsabilidad limitada
Share capital675 670,00 €
Incorporation date24/05/2017
Register referenceTomo 45925 · Folio 20 · Hoja B503151

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, LA PARTICIPACION EN OTRAS COMPAÑIAS, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 01/06/2017· Registered 25/05/2017· I/A 2
  2. ConstituciónPublished 24/05/2017· Registered 15/05/2017· I/A 1
  3. NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 1

Capital · events

  1. 01/06/2017Ampliación de capital
    Resulting capital: 675 670,00 € (+7 222,00 €)
  2. 24/05/2017Constitución
    Initial capital: 668 448,00 €

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. 01/06/2017#4399425
    Ampliación de capital
    G4 GROUP ARCHITECTURE, BUILDING AND DESIGN S.L. Ampliación de capital. Capital: 7.222,00 Euros. Resultante Suscrito: 675.670,00 Euros. Datos registrales. T 45925 , F 20, S 8, H B 503151, I/A 2 (25.05.17).
  2. 24/05/2017#4386661
    ConstituciónNombramientos
    G4 GROUP ARCHITECTURE, BUILDING AND DESIGN S.L. Constitución. Comienzo de operaciones: 20.03.17. Objeto social: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORI…

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 2017

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.