GOUGROUZ S.L
Hoja B556092· NIF B02765931
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 157 000,00 €
- Incorporation :
- 29/12/2020
- Directors :
- Gadea Ruiz Jesus Carlos, Matosas Mateu Maria Jose
- Former name :
- GROUZRESTAURACION S.L
Legal information
Legal information for GOUGROUZ S.L
Activity
GOUGROUZ S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2020. The Spanish commercial register has published 4 filings for this company, from 29 December 2020 to 26 March 2025, across 4 distinct types of filing. Its registered share capital is 157 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, ETC.
Directors and representatives
Directors
Current
- Gadea Ruiz Jesus CarlosSince 18/12/2020Administrador Solidario
- Matosas Mateu Maria JoseSince 18/12/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 26/03/2025· Registered 19/03/2025· I/A 3
- Modificaciones estatutariasPublished 02/03/2021· Registered 19/02/2021· I/A 2
- ConstituciónPublished 29/12/2020· Registered 18/12/2020· I/A 1
- NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 1
Changes
- 02/03/2021Modificaciones estatutarias
Capital · events
- 29/12/2020ConstituciónInitial capital: 157 000,00 €
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)
- 26/03/2025#8559163
Company name: GROUZRESTAURACION S.L
Cambio de denominación socialGROUZRESTAURACION S.L. Cambio de denominación social. GOUGROUZ S.L. Datos registrales. S 8 , H B 556092, I/A 3 (19.03.25).
- 02/03/2021#6285026
Company name: GROUZRESTAURACION S.L
Modificaciones estatutariasGROUZRESTAURACION S.L. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47577 , F 72, S 8, H B 556092, I/A 2 (19.02.21).
- 29/12/2020#6189144
Company name: GROUZRESTAURACION S.L
ConstituciónNombramientosGROUZRESTAURACION S.L. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, ETC. Domicilio: CL SERRA DE …
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 — Actividades de las sociedades holding — are listed together.