GRUPO SOCIETARIO GT, SOCIEDAD LIMITADA

Hoja IB15357· NIF B16564569

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
385 095,00 €
Incorporation :
20/03/2018
Director :
Turci Gianpaolo

Legal information

Legal information for GRUPO SOCIETARIO GT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186267162
Legal formSociedad Limitada (SL)
Share capital385 095,00 €
Incorporation date20/03/2018
Register referenceTomo 331 · Folio 102 · Hoja IB15357
Former names
GRUPO SOCIETARIO GT SOCIEDAD LIMITADA2018-03-20 → 2019-04-11
StatusVigente

Activity

GRUPO SOCIETARIO GT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 March 2018. The Spanish commercial register has published 7 filings for this company, from 20 March 2018 to 28 October 2022, across 6 distinct types of filing. Its registered share capital is 385 095,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDINIG (CODIGO CNAE 6420). RESTAURANTES Y PUESTOS DE COMIDAS (CODIGO CNAE 5610). LAVADO Y LIMPIEZA DE PRENDAS TEXTILES Y DE PIEL (9601).

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GRUPO SOCIETARIO GT, …Turci GianpaoloTurci GianpaoloBUFAMBO, SOCIEDAD LIMITADABUFAMBO, SOCIEDAD LI…GIACOMINO MAGIA SOCIEDAD LIMITADAGIACOMINO MAGIA SOCI…RESTAURANTE PLAYA ES PUJOLS SOCIEDAD LIMITADARESTAURANTE PLAYA ES…GP TURCI FORMENTERA, SOCIEDAD LIMITADAGP TURCI FORMENTERA,…TARASSACO, SOCIEDAD LIMITADATARASSACO, SOCIEDAD …MAGOO FORMENTERA, SOCIEDAD LIMITADAMAGOO FORMENTERA, SO…NIF:B16564577NIF:B16564577NIF:B16576738NIF:B16576738NIF:B16578254NIF:B16578254NIF:B57649683NIF:B57649683NIF:B70848916NIF:B70848916VALENS ASSESSORS LABORALS SLPVALENS ASSESSORS LAB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO SOCIETARIO GT, …Turci GianpaoloTurci Gianpaolo

Beneficial owner (UBO)

Turci Gianpaolo100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

2 nodes Person Company
GRUPO SOCIETARIO GT, …Turci GianpaoloTurci Gianpaolo

Registered actos

  1. Ampliación de capitalPublished 28/10/2022· Registered 24/10/2022· I/A 4
  2. Ampliacion del objeto socialPublished 28/10/2022· Registered 24/10/2022· I/A 4
  3. Cambio de domicilio socialPublished 23/05/2022· Registered 10/05/2022· I/A 3
  4. Ampliación de capitalPublished 11/04/2019· Registered 03/04/2019· I/A 2
  5. ConstituciónPublished 20/03/2018· Registered 08/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2018· Registered 08/03/2018· I/A 1
  7. NombramientosPublished 20/03/2018· Registered 08/03/2018· I/A 1

Changes

  1. 28/10/2022Ampliación del objeto social

    COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES POR CUENTA PROPIA O DE TERCEROS, Y LA GESTION Y EXPLOTACION DEL NEGOCIO INMOBILIARIO EN GENERAL (CODIGO CNAE 6810).

  2. 23/05/2022Cambio de denominación social

    GRUPO SOCIETARIO GT SOCIEDAD LIMITADA→GRUPO SOCIETARIO GT, SOCIEDAD LIMITADA

  3. 23/05/2022Cambio de domicilio social

    AVDA MEDITERRANIA, 37-LOCAL BAJO 07870 (FORMENTERA)

  4. 20/03/2018Declaración de unipersonalidad

    TURCI GIANPAOLO

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 385 095,00 € (+300 000,00 €)
  2. 11/04/2019Ampliación de capital
    Resulting capital: 85 095,00 € (+82 095,00 €)
  3. 20/03/2018Constitución
    Initial 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)

  1. 28/10/2022#7216897
    Ampliación de capitalAmpliacion del objeto social
    GRUPO SOCIETARIO GT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 385.095,00 Euros. Ampliacion del objeto social. COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES POR CUENTA PROPIA O…
  2. 23/05/2022#6973179
    Cambio de domicilio social
    GRUPO SOCIETARIO GT, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA MEDITERRANIA, 37-LOCAL BAJO 07870 (FORMENTERA). Datos registrales. T 331, L 329, F 101, S 8, H IB 15357, I/A 3 (10.05.22).
  3. 11/04/2019#5351483

    Company name: GRUPO SOCIETARIO GT SOCIEDAD LIMITADA

    Ampliación de capital
    GRUPO SOCIETARIO GT SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 82.095,00 Euros. Resultante Suscrito: 85.095,00 Euros. Datos registrales. T 331, L 329, F 101, S 8, H IB 15357, I/A 2 ( 3.04.19).
  4. 20/03/2018#4800330

    Company name: GRUPO SOCIETARIO GT SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO SOCIETARIO GT SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.02.18. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDINIG (CODIGO CNAE 6420). RESTAURANTES Y PUESTOS DE COMIDAS (CODIGO CNAE 5610). LAVADO Y LIMPIEZ…

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 2018

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 addressAVDA MEDITERRANIA, 37-LOCAL BAJO 07870 (FORMENTERA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector