GRUP GVERNET S.L

Hoja B543265· NIF B67550442

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
637 608,00 €
Incorporation :
30/12/2019
Director :
Gil Vernet Mas Lluis

Legal information

Legal information for GRUP GVERNET S.L

NIF
Hoja registral
IRUS1000378433265
Legal formSociedades de responsabilidad limitada
Share capital637 608,00 €
Incorporation date30/12/2019
Register referenceTomo 47165 · Folio 42 · Hoja B543265
StatusVigente

Activity

GRUP GVERNET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 December 2019. The Spanish commercial register has published 4 filings for this company, from 30 December 2019 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 637 608,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRUP GVERNET S.LGil Vernet Mas LluisGil Vernet Mas LluisDENTEM DISSENY SLDENTEM DISSENY SL

Registered actos

  1. Ampliación de capitalPublished 15/01/2021· Registered 07/01/2021· I/A 3
  2. Modificaciones estatutariasPublished 20/05/2020· Registered 11/05/2020· I/A 2
  3. ConstituciónPublished 30/12/2019· Registered 23/12/2019· I/A 1
  4. NombramientosPublished 30/12/2019· Registered 23/12/2019· I/A 1

Changes

  1. 20/05/2020Modificaciones estatutarias

Capital · events

  1. 15/01/2021Ampliación de capital
    Resulting capital: 637 608,00 € (+68 208,00 €)
  2. 30/12/2019Constitución
    Initial capital: 569 400,00 €

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. 15/01/2021#6202796
    Ampliación de capital
    GRUP GVERNET S.L. Ampliación de capital. Capital: 68.208,00 Euros. Resultante Suscrito: 637.608,00 Euros. Datos registrales. T 47165 , F 42, S 8, H B 543265, I/A 3 ( 7.01.21).
  2. 20/05/2020#5884814
    Modificaciones estatutarias
    GRUP GVERNET S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47165 , F 41, S 8, H B 543265, I/A 2 (11.05.20).
  3. 30/12/2019#5731684
    ConstituciónNombramientos
    GRUP GVERNET S.L. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, ETC. …

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 addressCL DEL GOLF NUM.3 (MATADEPERA), Barcelona
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