GROUP FIVE 2016 S.L
Hoja BA27735· NIF B06705149
- Registered address :
- Share capital :
- 31 924,00 €
- Incorporation :
- 14/09/2016
- Director :
- Rodriguez Perez Rafael
Legal information
Legal information for GROUP FIVE 2016 S.L
Activity
GROUP FIVE 2016 S.L has its registered office in Badajoz, Extremadura. It was incorporated on 14 September 2016. The Spanish commercial register has published 5 filings for this company, from 14 September 2016 to 13 October 2016, across 5 distinct types of filing. Its registered share capital is 31 924,00 €.
Corporate purpose
Promoción de poligonos industriales y urbanos. Promoción y construcción. La gestión comercial, administrativa y contable de empresas del grupo.
Directors and representatives
Directors
Current
- Rodriguez Perez RafaelSince 07/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Perez Maria Elisa100 %
Individual · ultimate beneficial owner · since 14/09/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/10/2016· Registered 05/10/2016· I/A 2
- Modificaciones estatutariasPublished 13/10/2016· Registered 05/10/2016· I/A 2
- ConstituciónPublished 14/09/2016· Registered 07/09/2016· I/A 1
- Declaración de unipersonalidadPublished 14/09/2016· Registered 07/09/2016· I/A 1
- NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 1
Changes
- 13/10/2016Modificaciones estatutarias
- 14/09/2016Declaración de unipersonalidad
MARQUEZ PEREZ MARIA ELISA
Capital · events
- 13/10/2016Ampliación de capitalResulting capital: 31 924,00 € (+28 924,00 €)
- 14/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 13/10/2016#4059613Ampliación de capitalModificaciones estatutarias
GROUP FIVE 2016 S.L. Ampliación de capital. Capital: 28.924,00 Euros. Resultante Suscrito: 31.924,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 647 , F 108, S 8, H BA 27735, I/A 2 ( 5.10.1… - 14/09/2016#4023010ConstituciónDeclaración de unipersonalidadNombramientos
GROUP FIVE 2016 S.L. Constitución. Comienzo de operaciones: 19.08.16. Objeto social: Promoción de poligonos industriales y urbanos. Promoción y construcción. La gestión comercial, administrativa y contable de empresas del grupo. Domicilio: C/ ENRIQUE…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.