GPG QUATTRO BCN S.L
Hoja B537952· NIF B67480665
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 159 000,00 €
- Incorporation :
- 14/08/2019
- Director :
- Pulido Garcia German
Legal information
Legal information for GPG QUATTRO BCN S.L
Activity
GPG QUATTRO BCN 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 14 August 2019. The Spanish commercial register has published 4 filings for this company, from 14 August 2019 to 29 December 2021, across 3 distinct types of filing. Its registered share capital is 159 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL. (CNAE 6420).
Directors and representatives
Directors
Current
- Pulido Garcia GermanSince 06/08/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/12/2021· Registered 21/12/2021· I/A 3
- Ampliación de capitalPublished 04/12/2020· Registered 26/11/2020· I/A 2
- ConstituciónPublished 14/08/2019· Registered 06/08/2019· I/A 1
- NombramientosPublished 14/08/2019· Registered 06/08/2019· I/A 1
Capital · events
- 29/12/2021Ampliación de capitalResulting capital: 159 000,00 € (+150 000,00 €)
- 04/12/2020Ampliación de capitalResulting capital: 9 000,00 € (+4 000,00 €)
- 14/08/2019ConstituciónInitial capital: 5 000,00 €
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)
- 29/12/2021#6749013Ampliación de capital
GPG QUATTRO BCN S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 159.000,00 Euros. Otros conceptos: CONSTANCIA DEL CAMBIO DE DOMICILIO DEL ADMINISTRADOR. Datos registrales. T 47006 , F 125, S 8, H B 537952, I/A 3 (21.12.21)… - 04/12/2020#6153436Ampliación de capital
GPG QUATTRO BCN S.L. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 47006 , F 125, S 8, H B 537952, I/A 2 (26.11.20).
- 14/08/2019#5544575ConstituciónNombramientos
GPG QUATTRO BCN S.L. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDA…
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 2019
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.