GRUPONAIB SOCIEDAD LIMITADA
Hoja SE66009· NIF B91505479
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 000,00 €
Legal information
Legal information for GRUPONAIB SOCIEDAD LIMITADA
Activity
GRUPONAIB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 3 November 2009 to 28 December 2018, across 7 distinct types of filing. Its registered share capital is 160 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- INMOBILIARIA CHAPINA SLCeased on 18/12/2018Administrador Solidario
- INVERSIONES REY SANTO SLCeased on 18/12/2018Administrador Solidario
Authorised representatives
Former
- Navarro Ibañez De Aldecoa AlvaroCeased on 18/12/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2018· Registered 18/12/2018· I/A 5
- RevocacionesPublished 28/12/2018· Registered 18/12/2018· I/A 5
- DisoluciónPublished 28/12/2018· Registered 18/12/2018· I/A 5
- ExtinciónPublished 28/12/2018· Registered 18/12/2018· I/A 5
- Reducción de capitalPublished 14/09/2011· Registered 01/09/2011· I/A 4
- Modificaciones estatutariasPublished 14/09/2011· Registered 01/09/2011· I/A 4
- NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 3
- NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 2
Changes
- 28/12/2018Disolución
- 28/12/2018Extinción
- 14/09/2011Modificaciones estatutarias
Capital · events
- 14/09/2011Reducción de capitalResulting capital: 160 000,00 €
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)
- 28/12/2018#5197006Ceses/DimisionesRevocacionesDisoluciónExtinción
GRUPONAIB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: INVERSIONES REY SANTO SL;INMOBILIARIA CHAPINA SL. Revocaciones. Apoderado: NAVARRO IBAÑEZ DE ALDECOA ALVARO. Disolución. Fusion. Extinción. Datos registrales. T 4327 , F 126, S 8, H SE 66009… - 14/09/2011#1375984Reducción de capitalModificaciones estatutarias
GRUPONAIB SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 840.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4327 , F 125, S 8, H SE 66009, I… - 22/04/2010#688077Nombramientos
GRUPONAIB SOCIEDAD LIMITADA. Nombramientos. Auditor: BENITEZ GALLEGO ADOLFO. Aud.Supl.: AUDIPUBLIC SA. Datos registrales. T 4327 , F 125, S 8, H SE 66009, I/A 3 ( 9.04.10).
- 03/11/2009#450197Nombramientos
GRUPONAIB SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO IBAÑEZ DE ALDECOA ALVARO. Datos registrales. T 4327 , F 124, S 8, H SE 66009, I/A 2 (22.10.09).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.