GRUPYSER OBRAS SL

Hoja M640713· NIF B87759320

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/03/2017
Director :
Nuñez Herrero Jose Pedro

Legal information

Legal information for GRUPYSER OBRAS SL

NIF
Hoja registral
IRUS1000298335471
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/03/2017
LocalitySan Fernando de Henares
Register referenceTomo 35649 · Folio 90 · Hoja M640713
StatusVigente

Activity

GRUPYSER OBRAS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 March 2017. The Spanish commercial register has published 5 filings for this company, from 9 March 2017 to 24 January 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA CONSERVACION DE VIVIENDAS, EDIFICACIONES Y CONSTRUCCIONES.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nuñez Herrero Jose Pedro100 %

Individual · ultimate beneficial owner · since 24/01/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2018· Registered 16/01/2018· I/A 3
  2. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 2
  3. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 2
  4. ConstituciónPublished 09/03/2017· Registered 02/03/2017· I/A 1
  5. NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 1

Changes

  1. 24/01/2018Declaración de unipersonalidad

    NUÑEZ HERRERO JOSE PEDRO

Capital · events

  1. 09/03/2017Constitución
    Initial capital: 3 100,00 €

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. 24/01/2018#4710333
    Declaración de unipersonalidad
    GRUPYSER OBRAS SL. Declaración de unipersonalidad. Socio único: NUÑEZ HERRERO JOSE PEDRO. Datos registrales. T 35649 , F 90, S 8, H M 640713, I/A 3 (16.01.18).
  2. 24/01/2018#4710332
    Ceses/DimisionesNombramientos
    GRUPYSER OBRAS SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ HERRERO JOSE PEDRO;TROYA JIMENEZ JAIME RIGOBERTO. Nombramientos. Adm. Unico: NUÑEZ HERRERO JOSE PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 09/03/2017#4282922
    ConstituciónNombramientos
    GRUPYSER OBRAS SL. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA CONSERVACION DE VIVIENDAS, EDIFICACIONES Y CONSTRUCCIONES. Domicilio: C/ DE LOS FONTANEROS, 8, NAVE 7, POLIGONO INDUS…

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 2017

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/ DE LOS FONTANEROS, 8, NAVE 7, POLIGONO INDUSTRI (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector