GRUPABY TELECOMUNICACIONES SL
Hoja M621455· NIF B61243846
- Registered address :
- Activity :
- Revocamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 010,00 €
- Director :
- Gonzalo Garcia Javier Claudio
Legal information
Legal information for GRUPABY TELECOMUNICACIONES SL
Activity
GRUPABY TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Revocamiento” (CNAE 4331). The Spanish commercial register has published 6 filings for this company, from 31 March 2016 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 7 010,00 €.
Economic activity (CNAE)
4331 · Revocamiento
Directors and representatives
Directors
Current
- Gonzalo Garcia Javier ClaudioSince 18/12/2023Administrador Único
Authorised representatives
Former
- Ballesta Senabre MartaCeased on 17/06/2025Apoderado
- Navarra Roca Juan JoseCeased on 17/06/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/06/2025· Registered 17/06/2025· I/A 5
- ReeleccionesPublished 26/12/2023· Registered 18/12/2023· I/A 4
- Ampliación de capitalPublished 10/09/2020· Registered 03/09/2020· I/A 3
- Modificaciones estatutariasPublished 10/09/2020· Registered 03/09/2020· I/A 3
- Modificaciones estatutariasPublished 31/03/2016· Registered 21/03/2016· I/A 2
- Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
Changes
- 10/09/2020Modificaciones estatutarias
- 31/03/2016Cambio de domicilio social
C/ TURBINA 11 - POLIGONO INDUSTRIAL SANTA ANA
- 31/03/2016Modificaciones estatutarias
Capital · events
- 10/09/2020Ampliación de capitalResulting capital: 7 010,00 € (+4 000,00 €)
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)
- 24/06/2025#8700592Revocaciones
GRUPABY TELECOMUNICACIONES SL. Revocaciones. Apoderado: BALLESTA SENABRE MARTA;NAVARRA ROCA JUAN JOSE. Datos registrales. S 8 , H M 621455, I/A 5 (17.06.25).
- 26/12/2023#7855146Reelecciones
GRUPABY TELECOMUNICACIONES SL. Reelecciones. Adm. Unico: GONZALO GARCIA JAVIER CLAUDIO. Datos registrales. T 34548 , F 8, S 8, H M 621455, I/A 4 (18.12.23).
- 10/09/2020#6030765Ampliación de capitalModificaciones estatutarias
GRUPABY TELECOMUNICACIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.010,00 Euros. Modificaciones estatutarias. Modificación del artículo 5º de los estatutos sociales. Datos re… - 31/03/2016#3791460Modificaciones estatutariasCambio de domicilio social
GRUPABY TELECOMUNICACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ TURBINA 11 - POLIGONO INDUSTRIAL SANTA ANA. (RIVAS-VACIAMADRID). Datos registrales. T 34548 , F 8, S 8, H M 621455, …
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
Prospect
Spanish companies in the same line of business — Revocamiento — are listed together.