GROOT & GUY SL
Hoja AV1960· NIF B05146188
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Groot Bernadette Margaretha Maria
Legal information
Legal information for GROOT & GUY SL
Activity
GROOT & GUY SL is a Sociedad Limitada (SL) with its registered office in Navarredonda de Gredos (Ávila, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 8 September 2014 to 18 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- De Groot Bernadette Margaretha MariaAdministrador Único
Authorised representatives
Current
- Raquel Veronica BuosiSince 01/09/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Groot Bernadette Margaretha Maria100 %
Individual · ultimate beneficial owner · since 23/09/2016
Beneficial owner network map
Registered actos
Changes
- 23/09/2016Declaración de unipersonalidad
DE GROOT BERNADETTE MARGARETHA MARIA
Timeline (BORME)
- 18/09/2023#7712601Nombramientos
GROOT & GUY SL. Nombramientos. Apoderado: RAQUEL VERONICA BUOSI. Datos registrales. T 78, L 36, F 170, S 8, H AV 1960, I/A 9 ( 1.09.23).
- 23/09/2016#4034001Declaración de unipersonalidad
GROOT & GUY SL. Declaración de unipersonalidad. Socio único: DE GROOT BERNADETTE MARGARETHA MARIA. Datos registrales. T 78, L 36, F 170, S 8, H AV 1960, I/A 8 (15.09.16).
- 08/09/2014#2958178Otros conceptos
GROOT & GUY SL. Otros conceptos: Se modifica el punto 6 del artículo 12º de los Estatutos Sociales, y en consecuencia se da nueva redacción al citado artículo. Datos registrales. T 78, L 36, F 170, S 8, H AV 1960, I/A 7 (27.08.14).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.