GROQUET. MDB SL
Hoja B470887· NIF B66551532
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 000,00 €
- Incorporation :
- 16/07/2015
- Director :
- Roquet Bullo Guillem
Legal information
Legal information for GROQUET. MDB SL
Activity
GROQUET. MDB SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 16 July 2015. The Spanish commercial register has published 7 filings for this company, from 16 July 2015 to 17 March 2022, across 5 distinct types of filing. Its registered share capital is 104 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
LA COMPRAVENTA, REPARACION Y MANTENIMIENTO DE TODA CLASE DE VEHICULOS NUEVOS O DE SEGUNDA MANO, ASI COMO LA COMPRAVENTA Y DISTRIBUCION DE TODO TIPO DE ACCESORIOS DE LOS MISMOS. ETC.
Directors and representatives
Directors
Current
- Roquet Bullo GuillemSince 20/04/2016Administrador Único
Former
- Roquet Gomis JordiCeased on 09/03/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/03/2022· Registered 09/03/2022· I/A 5
- NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 5
- Ampliación de capitalPublished 25/02/2020· Registered 14/02/2020· I/A 4
- Cambio de domicilio socialPublished 14/12/2017· Registered 04/12/2017· I/A 3
- NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 2
- ConstituciónPublished 16/07/2015· Registered 08/07/2015· I/A 1
- NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 1
Changes
- 14/12/2017Cambio de domicilio social
CL PEDRAFORCA Num.3 (GURB)
Capital · events
- 25/02/2020Ampliación de capitalResulting capital: 104 000,00 € (+100 000,00 €)
- 16/07/2015ConstituciónInitial capital: 4 000,00 €
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)
- 17/03/2022#6862309RevocacionesNombramientos
GROQUET. MDB SL. Revocaciones. ADM.UNICO: ROQUET GOMIS JORDI. Nombramientos. ADM.UNICO: ROQUET BULLO GUILLEM. Datos registrales. T 44902 , F 224, S 8, H B 470887, I/A 5 ( 9.03.22).
- 25/02/2020#5810449Ampliación de capital
GROQUET. MDB SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 104.000,00 Euros. Datos registrales. T 44902 , F 223, S 8, H B 470887, I/A 4 (14.02.20).
- 14/12/2017#4658810Cambio de domicilio social
GROQUET. MDB SL. Cambio de domicilio social. CL PEDRAFORCA Num.3 (GURB). Datos registrales. T 44902 , F 223, S 8, H B 470887, I/A 3 ( 4.12.17).
- 27/04/2016#3830866Nombramientos
GROQUET. MDB SL. Nombramientos. APODERAD.SOL: ROQUET BULLO GUILLEM. Datos registrales. T 44902 , F 223, S 8, H B 470887, I/A 2 (20.04.16).
- 16/07/2015#3417696ConstituciónNombramientos
GROQUET. MDB SL. Constitución. Comienzo de operaciones: 4.06.15. Objeto social: LA COMPRAVENTA, REPARACION Y MANTENIMIENTO DE TODA CLASE DE VEHICULOS NUEVOS O DE SEGUNDA MANO, ASI COMO LA COMPRAVENTA Y DISTRIBUCION DE TODO TIPO DE ACCESORIOS DE LOS M…
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 2015
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.