GROVENFORT SL
Hoja L30286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 197 600,00 €
- Incorporation :
- 09/06/2017
- Director :
- Clavero Puyal Adrian
Legal information
Legal information for GROVENFORT SL
Activity
GROVENFORT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 9 June 2017. The Spanish commercial register has published 9 filings for this company, from 9 June 2017 to 27 April 2018, across 8 distinct types of filing. Its registered share capital is 197 600,00 €.
Corporate purpose
El desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la de la Clasificación Nacional de Actividades Económicas: Actividad principal: 6820. Alquiler de bienes inmobiliarios por cuenta propia. Otras actividades: 5520. Alojamientos turísticos y otros alojamiento.
Directors and representatives
Directors
Current
- Clavero Puyal AdrianSince 01/06/2017Administrador Único
Former
- Lesan Solans LluisCeased on 01/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Clavero Puyal Adrian100 %
Individual · since 09/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clavero Puyal Adrian100 %
Individual · ultimate beneficial owner · since 09/06/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/04/2018· Registered 20/04/2018· I/A 3
- Declaración de unipersonalidadPublished 09/06/2017· Registered 01/06/2017· I/A 2
- Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 2
- NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 2
- Modificaciones estatutariasPublished 09/06/2017· Registered 01/06/2017· I/A 2
- Cambio de domicilio socialPublished 09/06/2017· Registered 01/06/2017· I/A 2
- Cambio de objeto socialPublished 09/06/2017· Registered 01/06/2017· I/A 2
- ConstituciónPublished 09/06/2017· Registered 01/06/2017· I/A 1
- NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 1
Capital · events
- 27/04/2018Ampliación de capitalResulting capital: 197 600,00 € (+194 600,00 €)
- 09/06/2017ConstituciónInitial 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)
- 27/04/2018#4858689Ampliación de capital
GROVENFORT SL. Ampliación de capital. Capital: 194.600,00 Euros. Resultante Suscrito: 197.600,00 Euros. Datos registrales. T 1502 , F 33, S 8, H L 30286, I/A 3 (20.04.18).
- 09/06/2017#4411489Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
GROVENFORT SL. Declaración de unipersonalidad. Socio único: CLAVERO PUYAL ADRIAN. Ceses/Dimisiones. Adm. Unico: LESAN SOLANS LLUIS. Nombramientos. Adm. Unico: CLAVERO PUYAL ADRIAN. Modificaciones estatutarias. Artículo de los estatutos: Modificado el… - 09/06/2017#4411488ConstituciónNombramientos
GROVENFORT SL. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: Restaurantes y puestos de comidas.- Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Domi…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.