P. G. GROWTH SL

Hoja B478072· NIF B66665746

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 400 000,00 €
Incorporation :
13/01/2016
Director :
Previsora General Mutualidad De Prevision Social A

Legal information

Legal information for P. G. GROWTH SL

NIF
Hoja registral
IRUS1000371976676
Legal formSociedad Limitada (SL)
Share capital1 400 000,00 €
Incorporation date13/01/2016
LocalityVilafranca del Penedès
Registro MercantilBARCELONA
Register referenceTomo 46781 · Folio 182 · Hoja B478072
StatusVigente

Activity

P. G. GROWTH SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2016. The Spanish commercial register has published 12 filings for this company, from 13 January 2016 to 7 July 2022, across 3 distinct types of filing. Its registered share capital is 1 400 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE FINCAS RUSTICAS Y URBANAS DE CUALQUIER NATURALEZA.LA VENTA, ARRENDAMIENTO, CESION O EXPLOTACION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
P. G. GROWTH SLPrevisora General Mutualidad De Prevision Social APrevisora General Mu…PREVISORA GENERAL INVERSION SLPREVISORA GENERAL IN…GESTIONS I OPCIONS INTEGRALS D'ARRENDAMENTS SLGESTIONS I OPCIONS I…SERPREGEN SLSERPREGEN SLP.G. GROWTH II S.LP.G. GROWTH II S.L

Registered actos

  1. Ampliación de capitalPublished 07/07/2022· Registered 30/06/2022· I/A 11
  2. Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 10
  3. NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 9
  4. NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 8
  5. NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 7
  6. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 6
  7. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 5
  8. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 4
  9. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 3
  10. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 2
  11. ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
  12. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1

Capital · events

  1. 07/07/2022Ampliación de capital
    Resulting capital: 1 400 000,00 € (+420 000,00 €)
  2. 11/02/2020Ampliación de capital
    Resulting capital: 980 000,00 € (+973 000,00 €)
  3. 13/01/2016Constitución
    Initial capital: 7 000,00 €

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)

  1. 07/07/2022#7062570
    Ampliación de capital
    P. G. GROWTH SL. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 46781 , F 182, S 8, H B 478072, I/A 11 (30.06.22).
  2. 11/02/2020#5787781
    Ampliación de capital
    P. G. GROWTH SL. Ampliación de capital. Capital: 973.000,00 Euros. Resultante Suscrito: 980.000,00 Euros. Datos registrales. T 46781 , F 182, S 8, H B 478072, I/A 10 ( 4.02.20).
  3. 14/03/2019#5306420
    Nombramientos
    P. G. GROWTH SL. Nombramientos. APODERAD.SOL: SANCHEZ BENITO LOURDES. Datos registrales. T 46781 , F 181, S 8, H B 478072, I/A 9 ( 6.03.19).
  4. 14/03/2019#5306419
    Nombramientos
    P. G. GROWTH SL. Nombramientos. APODERAD.SOL: RUIZ MARTINEZ MARIA TERESA. Datos registrales. T 45139 , F 46, S 8, H B 478072, I/A 8 ( 6.03.19).
  5. 14/03/2019#5306418
    Nombramientos
    P. G. GROWTH SL. Nombramientos. APODERAD.SOL: TORRENS MOLINER XAVIER. Datos registrales. T 45139 , F 46, S 8, H B 478072, I/A 7 ( 6.03.19).
  6. 05/07/2017#4447993
    Nombramientos
    P. G. GROWTH SL. Nombramientos. APOD.SOL/MAN: TORRENS MOLINER XAVIER. Datos registrales. T 45139 , F 45, S 8, H B 478072, I/A 6 (27.06.17).
  7. 05/07/2017#4447992
    Nombramientos
    P. G. GROWTH SL. Nombramientos. APOD.SOL/MAN: SANCHEZ BENITO LOURDES. Datos registrales. T 45139 , F 44, S 8, H B 478072, I/A 5 (27.06.17).
  8. 29/06/2017#4439960
    Nombramientos
    P. G. GROWTH SL. Nombramientos. APOD.SOL/MAN: SALVADOR SANFRUTOS MONTSERRAT. Datos registrales. T 45139 , F 44, S 8, H B 478072, I/A 4 (21.06.17).
  9. 29/06/2017#4439959
    Nombramientos
    P. G. GROWTH SL. Nombramientos. APOD.SOL/MAN: TRUJILLO DIAZ YOLANDA. Datos registrales. T 45139 , F 43, S 8, H B 478072, I/A 3 (21.06.17).
  10. 14/06/2017#4416245
    Nombramientos
    P. G. GROWTH SL. Nombramientos. APODERAD.SOL: RUIZ MARTINEZ MARIA TERESA. Datos registrales. T 45139 , F 43, S 8, H B 478072, I/A 2 ( 2.06.17).
  11. 13/01/2016#3658943
    ConstituciónNombramientos
    P. G. GROWTH SL. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: LA ADQUISICION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE FINCAS RUSTICAS Y URBANAS DE CUALQUIER NATURALEZA.LA VENTA, ARRENDAMIENTO, CESION O EXPLOTACION POR CUALQUIER …

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 2016

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 addressCL VIDAL, NUMERO 5-7 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, 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 — Actividades de las sociedades holding — are listed together.

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