GRUPO 2 SA

Hoja B58004· NIF A08659559

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Lozano Joaquin Francisco

Legal information

Legal information for GRUPO 2 SA

NIF
Hoja registral
IRUS1000331461350
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40073 · Folio 63 · Hoja B58004
StatusVigente

Activity

GRUPO 2 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 22 November 2011 to 25 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 23
  2. NombramientosPublished 27/12/2023· Registered 14/12/2023· I/A 22
  3. NombramientosPublished 29/05/2018· Registered 18/05/2018· I/A 21
  4. RevocacionesPublished 22/12/2016· Registered 14/12/2016· I/A 20
  5. Modificaciones estatutariasPublished 26/02/2016· Registered 19/02/2016· I/A 19
  6. Cambio de domicilio socialPublished 05/11/2015· Registered 28/10/2015· I/A 18
  7. RevocacionesPublished 03/01/2013· Registered 18/12/2012· I/A 17
  8. NombramientosPublished 03/01/2013· Registered 18/12/2012· I/A 17
  9. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 16
  10. RevocacionesPublished 22/11/2011· Registered 10/11/2011· I/A 15
  11. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 15

Changes

  1. 26/02/2016Modificaciones estatutarias
  2. 05/11/2015Cambio de domicilio social

    CL BRUSI, NUMS

Timeline (BORME)

  1. 25/01/2024#7895338
    Nombramientos
    GRUPO 2 SA. Nombramientos. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 40073 , F 63, S 8, H B 58004, I/A 23 (17.01.24).
  2. 27/12/2023#7857159
    Nombramientos
    GRUPO 2 SA. Nombramientos. ADM.UNICO: GONZALEZ LOZANO JOAQUIN FRANCISCO. Datos registrales. T 40073 , F 63, S 8, H B 58004, I/A 22 (14.12.23).
  3. 29/05/2018#4899105
    Nombramientos
    GRUPO 2 SA. Nombramientos. ADM.UNICO: GONZALEZ LOZANO JOAQUIN FRANCISCO. Datos registrales. T 40073 , F 63, S 8, H B 58004, I/A 21 (18.05.18).
  4. 22/12/2016#4166091
    Revocaciones
    GRUPO 2 SA. Revocaciones. APODERADO: BRIÑARDELI RUIZ MATILDE;ESTORNELL CIFRE MANUEL. Datos registrales. T 40073 , F 63, S 8, H B 58004, I/A 20 (14.12.16).
  5. 26/02/2016#3736736
    Modificaciones estatutarias
    GRUPO 2 SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL Y DURACION DEL MISMO. Datos registrales. T 40073 , F 62, S 8, H B 58004, I/A 19 (19.02.16).
  6. 05/11/2015#3571863
    Cambio de domicilio social
    GRUPO 2 SA. Cambio de domicilio social. CL BRUSI, NUMS. 39 A 43, DESPACHO 64 (BARCELONA). Datos registrales. T 40073 , F 62, S 8, H B 58004, I/A 18 (28.10.15).
  7. 03/01/2013#10448976
    RevocacionesNombramientos
    GRUPO 2 SA. Revocaciones. ADM.UNICO: APARICIO LEAL JERONIMO. Nombramientos. ADM.UNICO: GONZALEZ LOZANO JOAQUIN FRANCISCO. Datos registrales. T 40073 , F 62, S 8, H B 58004, I/A 17 (18.12.12).
  8. 22/11/2011#1468578
    Nombramientos
    GRUPO 2 SA. Nombramientos. APODERADO: ESTORNELL CIFRE MANUEL. Datos registrales. T 40073 , F 61, S 8, H B 58004, I/A 16 (10.11.11).
  9. 22/11/2011#1468577
    RevocacionesNombramientos
    GRUPO 2 SA. Revocaciones. ADM.UNICO: ESTORNELL CIFRE MANUEL. Nombramientos. ADM.UNICO: APARICIO LEAL JERONIMO. Datos registrales. T 40073 , F 61, S 8, H B 58004, I/A 15 (10.11.11).

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.

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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

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BRUSI, NUMS, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector