GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA

Hoja T13173· NIF B43470475

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
490 867,00 €
Director :
Serra Miro Rafael

Legal information

Legal information for GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109860162
Legal formSociedad Limitada (SL)
Share capital490 867,00 €
Register referenceTomo 1212 · Folio 164 · Hoja T13173
StatusVigente

Activity

GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 November 2011 to 5 February 2025, across 6 distinct types of filing. Its registered share capital is 490 867,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUP DE RECERCA SOCIA…Serra Miro RafaelSerra Miro Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUP DE RECERCA SOCIA…Serra Miro RafaelSerra Miro Rafael

Beneficial owner (UBO)

Serra Miro Rafael100 %

Individual · ultimate beneficial owner · since 05/01/2012

Beneficial owner network map

2 nodes Person Company
GRUP DE RECERCA SOCIA…Serra Miro RafaelSerra Miro Rafael

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2015· Registered 22/05/2015· I/A 8
  2. Ampliación de capitalPublished 20/08/2013· Registered 06/08/2013· I/A 7
  3. Ampliación de capitalPublished 05/01/2012· Registered 21/12/2011· I/A 6
  4. Declaración de unipersonalidadPublished 05/01/2012· Registered 21/12/2011· I/A 5
  5. Ampliación de capitalPublished 05/01/2012· Registered 21/12/2011· I/A 5
  6. Ceses/DimisionesPublished 03/11/2011· Registered 20/10/2011· I/A 4
  7. NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 4
  8. Modificaciones estatutariasPublished 03/11/2011· Registered 20/10/2011· I/A 4

Changes

  1. 29/05/2015Cambio de domicilio social

    C/ BARCELONA 14-16 Esc.B 4 2& (TORREDEMBARRA)

  2. 05/01/2012Declaración de unipersonalidad

    SERRA MIRO RAFAEL

  3. 03/11/2011Modificaciones estatutarias

Capital · events

  1. 20/08/2013Ampliación de capital
    Resulting capital: 490 867,00 € (+49 715,00 €)
  2. 05/01/2012Ampliación de capital
    Resulting capital: 441 152,00 € (+310 002,00 €)
  3. 05/01/2012Ampliación de capital
    Resulting capital: 131 150,00 € (+125 050,00 €)

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. 05/02/2025#8473709
    GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H T 13173, I/ARVCIF (28.01.25).
  2. 22/01/2025#8448945
    GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 13173, I/A BAJA (15.01.25).
  3. 29/05/2015#3346207
    Cambio de domicilio social
    GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARCELONA 14-16 Esc.B 4 2& (TORREDEMBARRA). Datos registrales. T 1212 , F 164, S 8, H T 13173, I/A 8 (22.05.15).
  4. 20/08/2013#2421149
    Ampliación de capital
    GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 49.715,00 Euros. Resultante Suscrito: 490.867,00 Euros. Datos registrales. T 1212 , F 164, S 8, H T 13173, I/A 7 ( 6.08.13).
  5. 05/01/2012#10426166
    Ampliación de capital
    GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 310.002,00 Euros. Resultante Suscrito: 441.152,00 Euros. Datos registrales. T 1212 , F 150, S 8, H T 13173, I/A 6 (21.12.11).
  6. 05/01/2012#10426165
    Declaración de unipersonalidadAmpliación de capital
    GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERRA MIRO RAFAEL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 125.050,00 Euros. Resultante Suscrito: 131.150,00 Euros. Datos reg…
  7. 03/11/2011#1441492
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUP DE RECERCA SOCIAL GRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CISTERO GARCIA ANTONI;FREIXES COMAS NURIA;ARAGONES RIUS MARIA NEUS. Nombramientos. Adm. Unico: SERRA MIRO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressC/ BARCELONA 14-16 Esc.B 4 2& (TORREDEMBARRA), Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector