GRUPCOM RETAIL SL
Hoja B179059· NIF B61598256
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPCOM RETAIL SL
Activity
GRUPCOM RETAIL SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 6 filings for this company, from 21 June 2012 to 20 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Auditors
Former
- CAT 89 GRUP AUDIT SLPCeased on 28/03/2019Auditor de Cuentas
Directors network map
Registered actos
Changes
- 20/05/2024Fusión por absorción
- 26/02/2014Modificaciones estatutarias
Timeline (BORME)
- 20/05/2024#8083451Fusión por absorción
GRUPCOM RETAIL SL. Fusión por absorción. Sociedades absorbidas: COSMETIC RETAIL SL. REBRANDING RETAIL SL. Datos registrales. T 30704 , F 210, S 8, H B 179059, I/A 11 ( 8.05.24).
- 05/04/2019#5342463Revocaciones
GRUPCOM RETAIL SL. Revocaciones. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 30704 , F 210, S 8, H B 179059, I/A 10 (28.03.19).
- 08/01/2019#10524608Nombramientos
GRUPCOM RETAIL SL. Nombramientos. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 30704 , F 210, S 8, H B 179059, I/A 9 (27.12.18).
- 07/08/2015#3455269Nombramientos
GRUPCOM RETAIL SL. Nombramientos. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 30704 , F 210, S 8, H B 179059, I/A 8 (30.07.15).
- 26/02/2014#2689020Modificaciones estatutarias
GRUPCOM RETAIL SL. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30704 , F 209, S 8, H B 179059, I/A 7 (14.02.14).
- 21/06/2012#1779447Nombramientos
GRUPCOM RETAIL SL. Nombramientos. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 30704 , F 209, S 8, H B 179059, I/A 6 (11.06.12).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.