GRUPIMMO SA

Hoja B91741· NIF A58925199

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
268 106,10 €
Directors :
Puig Guell Ferran, Puig Pous Salvador

Legal information

Legal information for GRUPIMMO SA

NIF
Hoja registral
IRUS1000331459767
Legal formSociedad Anónima (SA)
Share capital268 106,10 €
LocalityMollet del Vallès
Register referenceTomo 25622 · Folio 91 · Hoja B91741
StatusVigente

Activity

GRUPIMMO SA is a Sociedad Anónima (SA) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 10 August 2010 to 21 January 2022, across 5 distinct types of filing. Its registered share capital is 268 106,10 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPIMMO SAPuig Guell FerranPuig Guell FerranPuig Pous SalvadorPuig Pous Salvador

Registered actos

  1. NombramientosPublished 21/01/2022· Registered 12/01/2022· I/A 14
  2. Modificaciones estatutariasPublished 21/01/2022· Registered 12/01/2022· I/A 14
  3. Cambio de domicilio socialPublished 21/01/2022· Registered 12/01/2022· I/A 14
  4. RevocacionesPublished 27/12/2016· Registered 19/12/2016· I/A 13
  5. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 13
  6. Reducción de capitalPublished 27/12/2016· Registered 19/12/2016· I/A 13
  7. Modificaciones estatutariasPublished 27/12/2016· Registered 19/12/2016· I/A 13
  8. RevocacionesPublished 10/08/2010· Registered 29/07/2010· I/A 12
  9. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 12
  10. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 12

Changes

  1. 21/01/2022Cambio de domicilio social

    AV LLIBERTAT NUM.27-29 P.AT PTA.1 (MOLLET DEL VALLES)

  2. 21/01/2022Modificaciones estatutarias
  3. 27/12/2016Modificaciones estatutarias
  4. 10/08/2010Modificaciones estatutarias

Capital · events

  1. 27/12/2016Reducción de capital
    Resulting capital: 268 106,10 €

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. 21/01/2022#6772439
    NombramientosModificaciones estatutariasCambio de domicilio social
    GRUPIMMO SA. Nombramientos. ADM.SOLIDAR.: PUIG POUS SALVADOR;PUIG GUELL FERRAN. Modificaciones estatutarias. ARTICULO 14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV LLIBERTAT NUM.27-29 P.AT PTA.1 (MOLLET …
  2. 27/12/2016#4171237
    RevocacionesNombramientosReducción de capitalModificaciones estatutarias
    GRUPIMMO SA. Revocaciones. ADM.SOLIDAR.: PUIG POUS SALVADOR;GUELL CASTELLON ANGELA;PUIG GUELL FERRAN. Nombramientos. ADM.SOLIDAR.: PUIG POUS SALVADOR;PUIG GUELL FERRAN. Reducción de capital. Importe reducción: 59.679,30 Euros. Resultante Suscrito: 26…
  3. 10/08/2010#838885
    RevocacionesNombramientosModificaciones estatutarias
    GRUPIMMO SA. Revocaciones. ADM.UNICO: PUIG POUS SALVADOR. Nombramientos. ADM.SOLIDAR.: PUIG POUS SALVADOR;GUELL CASTELLON ANGELA;PUIG GUELL FERRAN. Modificaciones estatutarias. ART.13.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV LLIBERTAT NUM.27-29 P.AT PTA.1 (MOLLET DEL VALLES), Mollet del Vallès, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector