GRUPOTER 2018 SL

Hoja TE6459· NIF B44271658

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
20/04/2018
Director :
Liviu-Cornel Parv

Legal information

Legal information for GRUPOTER 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date20/04/2018
LocalityTeruel
Register referenceTomo 272 · Folio 114 · Hoja TE6459
StatusVigente

Activity

GRUPOTER 2018 SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 20 April 2018. The Spanish commercial register has published 9 filings for this company, from 20 April 2018 to 6 June 2023, across 7 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales ypersonales. Servici os de administración, gestión y consultoría empresarial. 6920. Activida.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRUPOTER 2018 SLLiviu-Cornel ParvLiviu-Cornel ParvGRUPO AXON URBANA SLGRUPO AXON URBANA SLGRUAS Y LOGISTICA GTR 2001 SLGRUAS Y LOGISTICA GT…ESFOR PROJECT MANAGER SOCIEDAD LIMITADAESFOR PROJECT MANAGE…TUROLTER SLTUROLTER SLPROMOCIONES TERUEL 2022 SLPROMOCIONES TERUEL 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPOTER 2018 SLLiviu-Cornel ParvLiviu-Cornel Parv

Beneficial owner (UBO)

Liviu-Cornel Parv100 %

Individual · ultimate beneficial owner · since 27/01/2022

Beneficial owner network map

2 nodes Person Company
GRUPOTER 2018 SLLiviu-Cornel ParvLiviu-Cornel Parv

Registered actos

  1. Modificaciones estatutariasPublished 06/06/2023· Registered 19/05/2023· I/A 5
  2. Cambio de domicilio socialPublished 06/06/2023· Registered 19/05/2023· I/A 5
  3. Ceses/DimisionesPublished 27/01/2022· Registered 17/01/2022· I/A 4
  4. NombramientosPublished 27/01/2022· Registered 17/01/2022· I/A 4
  5. Declaración de unipersonalidadPublished 27/01/2022· Registered 17/01/2022· I/A 3
  6. Ampliación de capitalPublished 20/04/2018· Registered 12/04/2018· I/A 2
  7. Modificaciones estatutariasPublished 20/04/2018· Registered 12/04/2018· I/A 2
  8. ConstituciónPublished 20/04/2018· Registered 12/04/2018· I/A 1
  9. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 1

Changes

  1. 06/06/2023Cambio de domicilio social

    C/ ITALIA, 11 A-BAJO 44002 (TERUEL)

  2. 06/06/2023Modificaciones estatutarias
  3. 27/01/2022Declaración de unipersonalidad

    LIVIU-CORNEL PARV

  4. 20/04/2018Modificaciones estatutarias

Capital · events

  1. 20/04/2018Ampliación de capital
    Resulting capital: 120 000,00 € (+71 398,00 €)
  2. 20/04/2018Constitución
    Initial capital: 48 602,00 €

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. 06/06/2023#7565650
    Modificaciones estatutariasCambio de domicilio social
    GRUPOTER 2018 SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º.- DOMICILIO: Se fija en Teruel, Calle Italia Nº 11-A, bajo- 44002. Por acuerdo de la Administración social, el domicilio socila podrá trasladarse dentro de la mism
  2. 27/01/2022#6783714
    Ceses/DimisionesNombramientos
    GRUPOTER 2018 SL. Ceses/Dimisiones. Adm. Solid.: LIVIU-CORNEL PARV;PARV PAUL ANDREI. Nombramientos. Adm. Unico: LIVIU-CORNEL PARV. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral
  3. 27/01/2022#6783713
    Declaración de unipersonalidad
    GRUPOTER 2018 SL. Declaración de unipersonalidad. Socio único: LIVIU-CORNEL PARV. Datos registrales. T 272, L 272, F 114, S 8, H TE 6459, I/A 3 (17.01.22).
  4. 20/04/2018#4849241
    Ampliación de capitalModificaciones estatutarias
    GRUPOTER 2018 SL. Ampliación de capital. Capital: 71.398,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "6º.- CAPITAL SOCIAL: El capital social de fija en CIENTO VIENTE MIL EUROS -120.000-, y
  5. 20/04/2018#4849240
    ConstituciónNombramientos
    GRUPOTER 2018 SL. Constitución. Comienzo de operaciones: 14.03.18. Objeto social: "La gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente

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 2018

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 addressC/ ITALIA, 11 A-BAJO 44002 (TERUEL), Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.