GRUP REDBRO INVEST SL
Hoja GI68537· NIF B02719797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 925 000,00 €
- Incorporation :
- 10/12/2020
- Directors :
- Marcos Roig Espigol, Ricardo Roig Espigol
Legal information
Legal information for GRUP REDBRO INVEST SL
Activity
GRUP REDBRO INVEST SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). It was incorporated on 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 9 December 2022, across 3 distinct types of filing. Its registered share capital is 6 925 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, la prestación de servicios de asesoramiento y apoyo a las entidades participadas y, mediante la correspondiente organización de los medios materiales y personales.
Directors and representatives
Directors
Current
- Marcos Roig EspigolSince 01/12/2020Administrador Solidario
- Ricardo Roig EspigolSince 01/12/2020Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/12/2022· Registered 01/12/2022· I/A 3
- Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 2
- ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1
Capital · events
- 09/12/2022Ampliación de capitalResulting capital: 6 925 000,00 € (+1 375 000,00 €)
- 27/01/2021Ampliación de capitalResulting capital: 5 550 000,00 € (+5 547 000,00 €)
- 10/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 09/12/2022#7282177Ampliación de capital
GRUP REDBRO INVEST SL. Ampliación de capital. Capital: 1.375.000,00 Euros. Resultante Suscrito: 6.925.000,00 Euros. Datos registrales. T 3305 , F 84, S 8, H GI 68537, I/A 3 ( 1.12.22).
- 27/01/2021#6225526Ampliación de capital
GRUP REDBRO INVEST SL. Ampliación de capital. Capital: 5.547.000,00 Euros. Resultante Suscrito: 5.550.000,00 Euros. Datos registrales. T 3305 , F 84, S 8, H GI 68537, I/A 2 (20.01.21).
- 10/12/2020#6158090ConstituciónNombramientos
GRUP REDBRO INVEST SL. Constitución. Comienzo de operaciones: 26.10.20. Objeto social: La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, la prestación de servicios de asesoramiento y apoyo a las …
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 2020
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.