GROUPICA 2018 SL

Hoja PO64734· NIF B94182508

VigentePontevedra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/02/2019
Director :
Caetano Ribeiro Miguel

Legal information

Legal information for GROUPICA 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/02/2019
LocalityCangas
Register referenceTomo 4269 · Folio 46 · Hoja PO64734
StatusVigente

Activity

GROUPICA 2018 SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 8 February 2019. The Spanish commercial register has published 9 filings for this company, from 8 February 2019 to 13 October 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

314.1.- Carpintería metálica. Fabricación de estructuras metálicas. CNAE 2512. Fabricación de carpintería metálica. 418.1 y 418.2.- Fabricación de pastas alimenticias productos similares. CNAE 1073. Fabricación de pastas alimenticias, cuscús y productos similares. Y CNAE 1089. Elaboración de otros p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GROUPICA 2018 SLCaetano Ribeiro MiguelCaetano Ribeiro Migu…CONTRASTE INFINITO SLCONTRASTE INFINITO SLANTT DESIGN SLANTT DESIGN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GROUPICA 2018 SLCasas Alfaya IvanCasas Alfaya IvanWD OBRAS SERVICIOS E INSTALACIONES ESPAÑA SOCIEDAD LIMITADAWD OBRAS SERVICIOS E…

Beneficial owner (UBO)

Casas Alfaya Ivan100 %

Individual · ultimate beneficial owner · since 08/02/2019

Beneficial owner network map

3 nodes Person Company
GROUPICA 2018 SLCasas Alfaya IvanCasas Alfaya IvanWD OBRAS SERVICIOS E INSTALACIONES ESPAÑA SOCIEDAD LIMITADAWD OBRAS SERVICIOS E…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2020· Registered 30/09/2020· I/A 4
  2. NombramientosPublished 13/10/2020· Registered 30/09/2020· I/A 4
  3. Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 2
  4. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 2
  5. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 1
  7. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 08/02/2019Declaración de unipersonalidad

    CASAS ALFAYA IVAN

Capital · events

  1. 08/02/2019Constitución
    Initial capital: 3 100,00 €

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. 13/10/2020#6070874
    Ceses/DimisionesNombramientos
    GROUPICA 2018 SL. Ceses/Dimisiones. Adm. Unico: ANTEPAZO SANTOME JOSE MANUEL. Nombramientos. Adm. Unico: CAETANO RIBEIRO MIGUEL. Datos registrales. T 4269, L 4269, F 46, S 8, H PO 64734, I/A 4 (30.09.20).
  2. 13/10/2020#6070873
    GROUPICA 2018 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4269, L 4269, F 46, S 8, H PO 64734, I/A 3 (30.09.20).
  3. 29/10/2019#5636904
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GROUPICA 2018 SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTEPAZO SANTOME JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: CASAS ALFAYA IVAN. Nombramientos. Adm. Unico: ANTEPAZO SANTOME JOSE MANUEL. Datos registrales. T 4269, L 4269, F …
  4. 08/02/2019#5249237
    ConstituciónDeclaración de unipersonalidadNombramientos
    GROUPICA 2018 SL. Constitución. Comienzo de operaciones: 23.01.19. Objeto social: 314.1.- Carpintería metálica. Fabricación de estructuras metálicas. CNAE 2512. Fabricación de carpintería metálica. 418.1 y 418.2.- Fabricación de pastas alimenticias p…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENSEÑANZA 1 (CANGAS), Cangas, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector