GRUP SET SETS SOCIEDAD LIMITADA

Hoja T18217· NIF B43564830

Struck off · 02/03/2023Tarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
32 372,00 €

Legal information

Legal information for GRUP SET SETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111187969
Legal formSociedad Limitada (SL)
Share capital32 372,00 €
Register referenceTomo 1471 · Folio 7 · Hoja T18217
StatusLiquidada

Activity

GRUP SET SETS 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 9 filings for this company, from 4 June 2019 to 2 March 2023, across 7 distinct types of filing. Its registered share capital is 32 372,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • FERRANDO-LAVILA HOLDING S100 %

    Legal entity · since 04/06/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

FERRANDO-LAVILA HOLDING S100 %

Legal entity · since 04/06/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 02/03/2023· Registered 23/02/2023· I/A 8
  2. ExtinciónPublished 02/03/2023· Registered 23/02/2023· I/A 8
  3. RevocacionesPublished 13/12/2022· Registered 02/12/2022· I/A 7
  4. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 6
  5. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 5
  6. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 5
  7. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 4
  8. Ampliación de capitalPublished 05/06/2019· Registered 29/05/2019· I/A 3
  9. Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 2

Changes

  1. 02/03/2023Disolución
  2. 02/03/2023Extinción
  3. 04/06/2019Declaración de unipersonalidad

    FERRANDO-LAVILA HOLDING S

Capital · events

  1. 05/06/2019Ampliación de capital
    Resulting capital: 32 372,00 € (+29 366,00 €)

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. 02/03/2023#7418312
    DisoluciónExtinción
    GRUP SET SETS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1471 , F 7, S 8, H T 18217, I/A 8 (23.02.23).
  2. 13/12/2022#7289195
    Revocaciones
    GRUP SET SETS SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERRANDO BERGADA ROBERT. Datos registrales. T 1471 , F 7, S 8, H T 18217, I/A 7 ( 2.12.22).
  3. 20/06/2022#7032625
    Nombramientos
    GRUP SET SETS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERRANDO BERGADA ROBERT. Datos registrales. T 1471 , F 6, S 8, H T 18217, I/A 6 (13.06.22).
  4. 20/06/2022#7032624
    Ceses/DimisionesNombramientos
    GRUP SET SETS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRANDO BERGADA ROBERTO. Nombramientos. Adm. Unico: FLH 2060 SOCIEDAD LIMITADA. Datos registrales. T 1471 , F 6, S 8, H T 18217, I/A 5 (13.06.22).
  5. 06/06/2022#7006764
    Nombramientos
    GRUP SET SETS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PLANA BATET MONICA. Datos registrales. T 1471 , F 6, S 8, H T 18217, I/A 4 (30.05.22).
  6. 05/06/2019#5430008
    Ampliación de capital
    GRUP SET SETS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 29.366,00 Euros. Resultante Suscrito: 32.372,00 Euros. Datos registrales. T 1471 , F 3, S 8, H T 18217, I/A 3 (29.05.19).
  7. 04/06/2019#5427746
    Declaración de unipersonalidad
    GRUP SET SETS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERRANDO-LAVILA HOLDING S.L. Datos registrales. T 1471 , F 3, S 8, H T 18217, I/A 2 (28.05.19).

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 addressPASSEIG DE L'ESTACIO, 13, 5Ô, 2º, TARRAGONA, VALLS
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