GRUPHA ORIGENS SL

Hoja B423358· NIF B65782062

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2012
Director :
Pelaez Pelegri Jordi
Former name :
CONCEPTE AHABIT SL

Legal information

Legal information for GRUPHA ORIGENS SL

NIF
Hoja registral
IRUS1000366406046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2012
LocalityBarcelona
Register referenceTomo 43134 · Folio 146 · Hoja B423358
Former names
CONCEPTE AHABIT SL2012-04-27 → 2016-06-27
StatusVigente

Activity

GRUPHA ORIGENS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 27 April 2012. The Spanish commercial register has published 7 filings for this company, from 27 April 2012 to 30 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRUPHA ORIGENS SLPelaez Pelegri JordiPelaez Pelegri Jordi

Registered actos

  1. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 5
  2. RevocacionesPublished 30/03/2017· Registered 22/03/2017· I/A 4
  3. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 4
  4. Cambio de denominación socialPublished 27/06/2016· Registered 17/06/2016· I/A 3
  5. Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 2
  6. ConstituciónPublished 27/04/2012· Registered 18/04/2012· I/A 1
  7. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 1

Changes

  1. 30/03/2017Cambio de denominación social

    CONCEPTE AHABIT SL→GRUPHA ORIGENS SL

  2. 10/09/2014Modificaciones estatutarias

Capital · events

  1. 27/04/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/03/2017#4314164
    Nombramientos
    GRUPHA ORIGENS SL. Nombramientos. APODERAD.SOL: PELAEZ PELEGRI ANDREU. Datos registrales. T 43134 , F 146, S 8, H B 423358, I/A 5 (22.03.17).
  2. 30/03/2017#4314163
    RevocacionesNombramientos
    GRUPHA ORIGENS SL. Revocaciones. ADM.UNICO: PELAEZ PELEGRI ANDRES. Nombramientos. ADM.UNICO: PELAEZ PELEGRI JORDI. Datos registrales. T 43134 , F 146, S 8, H B 423358, I/A 4 (22.03.17).
  3. 27/06/2016#3916765

    Company name: CONCEPTE AHABIT SL

    Cambio de denominación social
    CONCEPTE AHABIT SL. Cambio de denominación social. GRUPHA ORIGENS SL. Datos registrales. T 43134 , F 146, S 8, H B 423358, I/A 3 (17.06.16).
  4. 10/09/2014#2960851

    Company name: CONCEPTE AHABIT SL

    Modificaciones estatutarias
    CONCEPTE AHABIT SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43134 , F 146, S 8, H B 423358, I/A 2 ( 2.09.14).
  5. 27/04/2012#1703743

    Company name: CONCEPTE AHABIT SL

    ConstituciónNombramientos
    CONCEPTE AHABIT SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT PERE MES BAIX, 77, LOCAL 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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