GRUPODEGUSPLUS S.L

Hoja B341793· NIF B64423742

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 768 096,00 €
Director :
Zanetic Klimek Ivana
Former name :
HERSEYLANDING SL

Legal information

Legal information for GRUPODEGUSPLUS S.L

NIF
Hoja registral
IRUS1000358806467
Legal formSociedades de responsabilidad limitada
Share capital1 768 096,00 €
LocalityAlella
Register referenceTomo 39213 · Folio 19 · Hoja B341793
Former names
HERSEYLANDING SL2009-06-02 → 2023-03-02
StatusVigente

Activity

GRUPODEGUSPLUS S.L is a Sociedades de responsabilidad limitada with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 14 filings for this company, from 2 June 2009 to 11 February 2025, across 6 distinct types of filing. Its registered share capital is 1 768 096,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GRUPODEGUSPLUS S.LZanetic Klimek IvanaZanetic Klimek IvanaROYAL & ROYAL IMPEXPORT SLROYAL & ROYAL IMPEXP…HUERTO ALEGRE SLHUERTO ALEGRE SLSAGUNATEX SLSAGUNATEX SL

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2025· Registered 04/02/2025· I/A 11
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 10
  3. RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 9
  4. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 9
  5. Ampliación de capitalPublished 03/05/2024· Registered 23/04/2024· I/A 8
  6. Cambio de denominación socialPublished 02/03/2023· Registered 22/02/2023· I/A 7
  7. Cambio de domicilio socialPublished 04/08/2022· Registered 27/07/2022· I/A 6
  8. RevocacionesPublished 17/06/2022· Registered 10/06/2022· I/A 5
  9. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 5
  10. Modificaciones estatutariasPublished 17/06/2022· Registered 10/06/2022· I/A 5
  11. RevocacionesPublished 02/06/2022· Registered 25/05/2022· I/A 4
  12. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 4
  13. RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 3
  14. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 3

Changes

  1. 11/02/2025Modificaciones estatutarias
  2. 03/05/2024Cambio de denominación social

    HERSEYLANDING SL→GRUPODEGUSPLUS S.L

  3. 04/08/2022Cambio de domicilio social

    CL VINYA DEL REI Num.33 (ALELLA)

  4. 17/06/2022Modificaciones estatutarias

Capital · events

  1. 03/05/2024Ampliación de capital
    Resulting capital: 1 768 096,00 € (+1 168 096,00 €)

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. 11/02/2025#8483551
    Modificaciones estatutarias
    GRUPODEGUSPLUS S.L. Modificaciones estatutarias. ARTICULO 20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 341793, I/A 11 ( 4.02.25).
  2. 27/01/2025#8455813
    Nombramientos
    GRUPODEGUSPLUS S.L. Nombramientos. APODERAD.SOL: ROMERA OLLA SAMUEL. Datos registrales. S 8 , H B 341793, I/A 10 (20.01.25).
  3. 23/01/2025#8449946
    RevocacionesNombramientos
    GRUPODEGUSPLUS S.L. Revocaciones. ADM.SOLIDAR.: ZANETIC KLIMEK IVANA;ROMERA OLLA SAMUEL. Nombramientos. ADM.UNICO: ZANETIC KLIMEK IVANA. Datos registrales. S 8 , H B 341793, I/A 9 (16.01.25).
  4. 03/05/2024#8061828
    Ampliación de capital
    GRUPODEGUSPLUS S.L. Ampliación de capital. Capital: 1.168.096,00 Euros. Resultante Suscrito: 1.768.096,00 Euros. Datos registrales. T 39213 , F 19, S 8, H B 341793, I/A 8 (23.04.24).
  5. 02/03/2023#7416440

    Company name: HERSEYLANDING SL

    Cambio de denominación social
    HERSEYLANDING SL. Cambio de denominación social. GRUPODEGUSPLUS S.L. Datos registrales. T 39213 , F 19, S 8, H B 341793, I/A 7 (22.02.23).
  6. 04/08/2022#7104207

    Company name: HERSEYLANDING SL

    Cambio de domicilio social
    HERSEYLANDING SL. Cambio de domicilio social. CL VINYA DEL REI Num.33 (ALELLA). Datos registrales. T 39213 , F 18, S 8, H B 341793, I/A 6 (27.07.22).
  7. 17/06/2022#7027956

    Company name: HERSEYLANDING SL

    RevocacionesNombramientosModificaciones estatutarias
    HERSEYLANDING SL. Revocaciones. ADM.UNICO: KLIMEK KLIMEK MILOS. Nombramientos. ADM.SOLIDAR.: ZANETIC KLIMEK IVANA;ROMERA OLLA SAMUEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 14 Y 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3…
  8. 02/06/2022#6999315

    Company name: HERSEYLANDING SL

    RevocacionesNombramientos
    HERSEYLANDING SL. Revocaciones. ADM.UNICO: GARROTE VILCHEZ GERMAN. Nombramientos. ADM.UNICO: KLIMEK KLIMEK MILOS. Datos registrales. T 39213 , F 18, S 8, H B 341793, I/A 4 (25.05.22).
  9. 02/06/2009#239645

    Company name: HERSEYLANDING SL

    RevocacionesNombramientos
    HERSEYLANDING SL. Revocaciones. ADM.SOLIDAR.: GARROTE VILCHEZ GERMAN;POZO NUÑEZ PEDRO. Nombramientos. ADM.UNICO: GARROTE VILCHEZ GERMAN. Datos registrales. T 39213 , F 17, S 8, H B 341793, I/A 3 (21.05.09).

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

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.

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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.

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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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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 VINYA DEL REI Num.33 (ALELLA), Alella, 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 no residenciales — are listed together.

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