GRUPBELLSET SOCIEDAD LIMITADA
Hoja T23477· NIF B43667773
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
Legal information
Legal information for GRUPBELLSET SOCIEDAD LIMITADA
Activity
GRUPBELLSET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 17 April 2009 to 20 February 2017, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Simo Grifoll MontserratCeased on 13/02/2017Liquidador Solidario
- Marti Represa MarionaCeased on 13/02/2017Liquidador Solidario
Auditors
Former
- Cabre Boronat XavierCeased on 13/02/2017Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2017· Registered 13/02/2017· I/A 10
- NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 10
- DisoluciónPublished 20/02/2017· Registered 13/02/2017· I/A 10
- ExtinciónPublished 20/02/2017· Registered 13/02/2017· I/A 10
- Reducción de capitalPublished 20/05/2014· Registered 12/05/2014· I/A 9
- Ampliación de capitalPublished 20/05/2014· Registered 12/05/2014· I/A 8
- NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 7
- Ceses/DimisionesPublished 21/05/2009· Registered 08/05/2009· I/A 6
- NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 6
- Cambio de domicilio socialPublished 17/04/2009· Registered 03/04/2009· I/A 5
Changes
- 20/02/2017Disolución
- 20/02/2017Extinción
- 17/04/2009Cambio de domicilio social
RBLA NOVA, 56, 4, 2 (TARRAGONA)
Capital · events
- 20/05/2014Reducción de capitalResulting capital: 3 005,00 €
- 20/05/2014Ampliación de capitalResulting capital: 147 846,00 € (+117 796,00 €)
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)
- 20/02/2017#4254158Ceses/DimisionesNombramientosDisoluciónExtinción
GRUPBELLSET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SIMO GRIFOLL MONTSERRAT;MARTI REPRESA MARIONA. Nombramientos. LiquiSoli: SIMO GRIFOLL MONTSERRAT;MARTI REPRESA MARIONA. Disolución. Voluntaria. Extinción. Datos registrales. T 2813 , F 150… - 20/05/2014#2810750Reducción de capital
GRUPBELLSET SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 144.841,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 2813 , F 148, S 8, H T 23477, I/A 9 (12.05.14).
- 20/05/2014#2810749Ampliación de capital
GRUPBELLSET SOCIEDAD LIMITADA. Ampliación de capital. Capital: 117.796,00 Euros. Resultante Suscrito: 147.846,00 Euros. Datos registrales. T 1722 , F 206, S 8, H T 23477, I/A 8 (12.05.14).
- 20/05/2014#2810748Nombramientos
GRUPBELLSET SOCIEDAD LIMITADA. Nombramientos. Auditor: CABRE BORONAT XAVIER. Datos registrales. T 1722 , F 206, S 8, H T 23477, I/A 7 (12.05.14).
- 21/05/2009#221191Ceses/DimisionesNombramientos
GRUPBELLSET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ POVILL INMACULADA PALOMA. Nombramientos. Adm. Solid.: MARTI REPRESA MARIONA. Datos registrales. T 1722 , F 206, S 8, H T 23477, I/A 6 ( 8.05.09).
- 17/04/2009#174544Cambio de domicilio social
GRUPBELLSET SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA, 56, 4, 2 (TARRAGONA). Datos registrales. T 1722 , F 106, S 8, H T 23477, I/A 5 ( 3.04.09).
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 — Promoción inmobiliaria — are listed together.