GRUPABER GESTION S.L
Hoja B542172· NIF B67514190
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 064 043,00 €
- Incorporation :
- 04/12/2019
- Director :
- Doreste Blanco Gustavo De Los Milagros
Legal information
Legal information for GRUPABER GESTION S.L
Activity
GRUPABER GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 December 2019. The Spanish commercial register has published 6 filings for this company, from 4 December 2019 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 6 064 043,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO, ETC.
Directors and representatives
Directors
Current
- Doreste Blanco Gustavo De Los MilagrosSince 27/11/2019Administrador Único
Authorised representatives
Current
- Lopez Segura Olga EvaSince 20/12/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 5
- Ampliación de capitalPublished 24/08/2022· Registered 16/08/2022· I/A 4
- NombramientosPublished 31/12/2019· Registered 20/12/2019· I/A 2
- ConstituciónPublished 04/12/2019· Registered 27/11/2019· I/A 1
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 1
Changes
- 12/04/2023Cambio de domicilio social
CL CASANOVA Num.27 P.3 PTA.1 (BARCELONA)
Capital · events
- 24/08/2022Ampliación de capitalResulting capital: 6 064 043,00 € (+237 043,00 €)
- 04/12/2019ConstituciónInitial capital: 5 827 000,00 €
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)
- 12/04/2023#7480991Cambio de domicilio social
GRUPABER GESTION S.L. Cambio de domicilio social. CL CASANOVA Num.27 P.3 PTA.1 (BARCELONA). Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 5 ( 3.04.23).
- 24/08/2022#7133722Ampliación de capital
GRUPABER GESTION S.L. Ampliación de capital. Capital: 237.043,00 Euros. Resultante Suscrito: 6.064.043,00 Euros. Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 4 (16.08.22).
- 12/02/2020#5789964
GRUPABER GESTION S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GALO&VITA S.L. Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 3 ( 5.02.20).
- 31/12/2019#5733660Nombramientos
GRUPABER GESTION S.L. Nombramientos. APODERAD.SOL: LOPEZ SEGURA OLGA EVA. Datos registrales. T 47131 , F 213, S 8, H B 542172, I/A 2 (20.12.19).
- 04/12/2019#5689984ConstituciónNombramientos
GRUPABER GESTION S.L. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, RE…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.