GRUPOSRCONNECT SL
Hoja M721042· NIF B01687656
- Registered address :
- Activity :
- Intermediarios del comercio
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2020
- Director :
- Fernandez Bacariza Silverio
Legal information
Legal information for GRUPOSRCONNECT SL
Activity
GRUPOSRCONNECT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 28 July 2020. The Spanish commercial register has published 5 filings for this company, from 28 July 2020 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
461 · Intermediarios del comercio
Corporate purpose
LA IMPORTACION, EXPORTACION, COMERCIAL AL POR MENOR Y MAYOR, COMPRAVENTA, YA SEA POR INTERNET, MEDIOS TELEMATICOS O COMERCIO TRADICIONAL, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICULOS ELECTRONICOS, ELECTRODOMESTICOS...
Directors and representatives
Directors
Current
- Fernandez Bacariza SilverioSince 21/07/2020Administrador Único
Former
- Minguez Lazaro RodrigoCeased on 08/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Bacariza Silverio100 %
Individual · ultimate beneficial owner · since 15/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2024· Registered 08/03/2024· I/A 2
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 2
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 2
- ConstituciónPublished 28/07/2020· Registered 21/07/2020· I/A 1
- NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 1
Changes
- 15/03/2024Declaración de unipersonalidad
FERNANDEZ BACARIZA SILVERIO
Capital · events
- 28/07/2020ConstituciónInitial capital: 3 000,00 €
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)
- 15/03/2024#7987340Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUPOSRCONNECT SL. Declaración de unipersonalidad. Socio único: FERNANDEZ BACARIZA SILVERIO. Ceses/Dimisiones. Adm. Solid.: MINGUEZ LAZARO RODRIGO;FERNANDEZ BACARIZA SILVERIO. Nombramientos. Adm. Unico: FERNANDEZ BACARIZA SILVERIO. Otros conceptos: C… - 28/07/2020#5969113ConstituciónNombramientos
GRUPOSRCONNECT SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: LA IMPORTACION, EXPORTACION, COMERCIAL AL POR MENOR Y MAYOR, COMPRAVENTA, YA SEA POR INTERNET, MEDIOS TELEMATICOS O COMERCIO TRADICIONAL, ASI COMO LA DISTRIBUCION, INTE…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio — are listed together.