GRP AIRPORT SYSTEMS SL

Hoja M665159· NIF B88020318

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2018
Director :
Rivero Santana Miguel

Legal information

Legal information for GRP AIRPORT SYSTEMS SL

NIF
Hoja registral
IRUS1000300665659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2018
LocalityAlcobendas
Register referenceTomo 37301 · Folio 14 · Hoja M665159
StatusVigente

Activity

GRP AIRPORT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2018. The Spanish commercial register has published 5 filings for this company, from 28 February 2018 to 11 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, gestión y administración de sociedades y de valores mobiliarios, tanto representativos de los fondos propios de entidades residentes como no residentes en territorio español, mediante la correspondiente organización de medios personales y materiales propios. b) Comprar, suscribir, pe.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRP AIRPORT SYSTEMS SLRivero Santana MiguelRivero Santana MiguelGRP ILUMINACION SAGRP ILUMINACION SAGRP REAL ESTATE SLGRP REAL ESTATE SL

Registered actos

  1. Modificaciones estatutariasPublished 11/03/2021· Registered 04/03/2021· I/A 4
  2. Cambio de domicilio socialPublished 22/06/2020· Registered 15/06/2020· I/A 3
  3. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 2
  4. ConstituciónPublished 28/02/2018· Registered 20/02/2018· I/A 1
  5. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 1

Changes

  1. 11/03/2021Modificaciones estatutarias
  2. 22/06/2020Cambio de domicilio social

    C/ DE LOS REYES CATOLICOS 6 Bl.A - NAVE 102 (ALCOBENDAS)

Capital · events

  1. 28/02/2018Constitución
    Initial 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)

  1. 11/03/2021#6303199
    Modificaciones estatutarias
    GRP AIRPORT SYSTEMS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18 BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 37301 , F 14, S 8, H M 665159, I/A 4 ( 4.03.21).
  2. 22/06/2020#5914539
    Cambio de domicilio social
    GRP AIRPORT SYSTEMS SL. Cambio de domicilio social. C/ DE LOS REYES CATOLICOS 6 Bl.A - NAVE 102 (ALCOBENDAS). Datos registrales. T 37301 , F 14, S 8, H M 665159, I/A 3 (15.06.20).
  3. 08/05/2019#5384405
    Nombramientos
    GRP AIRPORT SYSTEMS SL. Nombramientos. Apoderado: RIVERO SANTANA JAVIER. Datos registrales. T 37301 , F 13, S 8, H M 665159, I/A 2 (29.04.19).
  4. 28/02/2018#4769467
    ConstituciónNombramientos
    GRP AIRPORT SYSTEMS SL. Constitución. Comienzo de operaciones: 30.01.18. Objeto social: a) La tenencia, gestión y administración de sociedades y de valores mobiliarios, tanto representativos de los fondos propios de entidades residentes como no resid…

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 2018

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/ DE LOS REYES CATOLICOS 6 Bl.A - NAVE 102 (ALCOBENDAS), Alcobendas, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector