GRUPBROTHERS SL
Hoja B494629· NIF B66889973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 100,00 €
- Incorporation :
- 01/12/2016
- Directors :
- Carcare Gallofre Irene, Carcare Gallofre Juan Ramon
Legal information
Legal information for GRUPBROTHERS SL
Activity
GRUPBROTHERS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 1 December 2016. The Spanish commercial register has published 5 filings for this company, from 1 December 2016 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 17 100,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTITIVOS O DE CREDITO DE OTRAS EMPRESAS O NEGOCIOS, ETC.
Directors and representatives
Directors
Current
- Carcare Gallofre IreneSince 20/12/2016Administrador SuplenteADM.SUPLENTE
- Carcare Gallofre Juan RamonSince 24/11/2016Administrador Único
Directors network map
Registered actos
- NombramientosPublished 26/01/2024· Registered 22/01/2024· I/A 3
- Modificaciones estatutariasPublished 26/01/2024· Registered 22/01/2024· I/A 3
- NombramientosPublished 20/12/2016· Registered 05/12/2016· I/A 2
- ConstituciónPublished 01/12/2016· Registered 24/11/2016· I/A 1
- NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 1
Changes
- 26/01/2024Modificaciones estatutarias
Capital · events
- 01/12/2016ConstituciónInitial capital: 17 100,00 €
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)
- 26/01/2024#7898907NombramientosModificaciones estatutarias
GRUPBROTHERS SL. Nombramientos. ADM.SUPLENTE: CARCARE GALLOFRE IRENE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. ADMINISTRADOR SUPLENTE. Datos registrales. T 45650 , F 215, S 8, H B 494629, I/A 3 (22.01.24).
- 20/12/2016#4160464Nombramientos
GRUPBROTHERS SL. Nombramientos. APODERAD.SOL: CARCARE GALLOFRE IRENE. Datos registrales. T 45650 , F 215, S 8, H B 494629, I/A 2 ( 5.12.16).
- 01/12/2016#4134383ConstituciónNombramientos
GRUPBROTHERS SL. Constitución. Comienzo de operaciones: 16.11.16. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTI…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.