GROUP 24 HR STORE SL

Hoja GI43289· NIF B17932237

VigenteGirona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
11 090,00 €
Director :
Victor Jose Martino
Former name :
GRUPO ELECTRO 3000 GIRONA SL

Legal information

Legal information for GROUP 24 HR STORE SL

NIF
Hoja registral
IRUS1000215563154
Legal formSociedad Limitada (SL)
Share capital11 090,00 €
LocalityGirona
Phone
Register referenceTomo 2545 · Folio 129 · Hoja GI43289
Former names
GRUPO ELECTRO 3000 GIRONA SL2009-08-21 → 2012-01-31
StatusVigente

Activity

GROUP 24 HR STORE SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 21 August 2009 to 31 January 2012, across 8 distinct types of filing. Its registered share capital is 11 090,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GROUP 24 HR STORE SLVictor Jose MartinoVictor Jose Martino

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GROUP 24 HR STORE SLVictor Jose MartinoVictor Jose Martino

Beneficial owner (UBO)

Victor Jose Martino100 %

Individual · ultimate beneficial owner · since 31/01/2012

Beneficial owner network map

2 nodes Person Company
GROUP 24 HR STORE SLVictor Jose MartinoVictor Jose Martino

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2012· Registered 19/01/2012· I/A 4
  2. Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 4
  3. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 4
  4. Ampliación de capitalPublished 31/01/2012· Registered 19/01/2012· I/A 4
  5. Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 4
  6. Cambio de denominación socialPublished 31/01/2012· Registered 19/01/2012· I/A 4
  7. Ampliacion del objeto socialPublished 31/01/2012· Registered 19/01/2012· I/A 4
  8. Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 3
  9. Cambio de domicilio socialPublished 21/08/2009· Registered 11/08/2009· I/A 3

Changes

  1. 31/01/2012Ampliación del objeto social

    Asesoramiento en temas de seguridad.

  2. 31/01/2012Declaración de unipersonalidad

    VICTOR JOSE MARTINO

  3. 31/01/2012Modificaciones estatutarias
  4. 21/08/2009Cambio de domicilio social

    PSAJE DE RICARD GIRALT I CASADESUS 21 - CASA (GIRONA)

Capital · events

  1. 31/01/2012Ampliación de capital
    Resulting capital: 11 090,00 € (+8 000,00 €)

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. 31/01/2012#1565162

    Company name: GRUPO ELECTRO 3000 GIRONA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    GRUPO ELECTRO 3000 GIRONA SL. Declaración de unipersonalidad. Socio único: VICTOR JOSE MARTINO. Ceses/Dimisiones. Adm. Mancom.: JESUS CAÑADAS OLIVARES;VICTOR JOSE MARTINO. Nombramientos. Adm. Unico: VICTOR JOSE MARTINO. Ampliación de capital. Capital…
  2. 21/08/2009#354955

    Company name: GRUPO ELECTRO 3000 GIRONA SL

    Ceses/DimisionesCambio de domicilio social
    GRUPO ELECTRO 3000 GIRONA SL. Ceses/Dimisiones. Adm. Mancom.: JESUS FELIPE GONZALEZ RODRIGUEZ. Cambio de domicilio social. PSAJE DE RICARD GIRALT I CASADESUS 21 - CASA (GIRONA). Datos registrales. T 2545 , F 129, S 8, H GI 43289, I/A 3 (11.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE DE RICARD GIRALT I CASADESUS 21 - CASA (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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