GRUPIBERCAMERA S.L

Hoja B545529· NIF B67561423

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
345 062,00 €
Incorporation :
18/02/2020
Director :
Prat Puig Jose Maria

Legal information

Legal information for GRUPIBERCAMERA S.L

NIF
Hoja registral
IRUS1000378641268
Legal formSociedades de responsabilidad limitada
Share capital345 062,00 €
Incorporation date18/02/2020
Register referenceTomo 47233 · Folio 72 · Hoja B545529
StatusVigente

Activity

GRUPIBERCAMERA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 February 2020. The Spanish commercial register has published 4 filings for this company, from 18 February 2020 to 23 December 2022, across 3 distinct types of filing. Its registered share capital is 345 062,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUPIBERCAMERA S.LPrat Puig Jose MariaPrat Puig Jose MariaCAMERA MANAGEMENT SLCAMERA MANAGEMENT SLLA FILARMONICA SOCIEDAD DE CONCIERTOS SLLA FILARMONICA SOCIE…TEMPORADA IBERCAMERA A.I.ETEMPORADA IBERCAMERA…TEMPORADA LA FILARMONICA A.I.ETEMPORADA LA FILARMO…PRAT I CROS SAPRAT I CROS SATEMPORADA LA FILARMONICA AIETEMPORADA LA FILARMO…TEMPORADA IBERCAMERA A.I.E.TEMPORADA IBERCAMERA…

Registered actos

  1. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 3
  2. Cambio de domicilio socialPublished 22/02/2022· Registered 15/02/2022· I/A 2
  3. ConstituciónPublished 18/02/2020· Registered 07/02/2020· I/A 1
  4. NombramientosPublished 18/02/2020· Registered 07/02/2020· I/A 1

Changes

  1. 22/02/2022Cambio de domicilio social

    AV DIAGONAL Num.467 ESC.B P.1 PTA.2 (BARCELONA)

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 345 062,00 €

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. 23/12/2022#7307136
    Nombramientos
    GRUPIBERCAMERA S.L. Nombramientos. APOD.MANCOMU: PRAT PUIG FRANCESC;CRESPO GOMEZ MONTSERRAT. Datos registrales. T 47233 , F 72, S 8, H B 545529, I/A 3 (16.12.22).
  2. 22/02/2022#6823138
    Cambio de domicilio social
    GRUPIBERCAMERA S.L. Cambio de domicilio social. AV DIAGONAL Num.467 ESC.B P.1 PTA.2 (BARCELONA). Datos registrales. T 47233 , F 72, S 8, H B 545529, I/A 2 (15.02.22).
  3. 18/02/2020#5799076
    ConstituciónNombramientos
    GRUPIBERCAMERA S.L. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL. Domicilio: AV DIAGONAL NUM…

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 2020

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 addressAV DIAGONAL Num.467 ESC.B P.1 PTA.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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector