GRUPO GDE SERCO S.L

Hoja B522399· NIF B67258319

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
130 759,00 €
Incorporation :
02/08/2018
Director :
Paños Torres Samuel Jordi
Former name :
RASAJASA S.L

Legal information

Legal information for GRUPO GDE SERCO S.L

NIF
Hoja registral
IRUS1000376372372
Legal formSociedades de responsabilidad limitada
Share capital130 759,00 €
Incorporation date02/08/2018
Register referenceTomo 46512 · Folio 55 · Hoja B522399
Former names
RASAJASA S.L2018-08-02 → 2023-05-09
StatusVigente

Activity

GRUPO GDE SERCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 2 August 2018. The Spanish commercial register has published 4 filings for this company, from 2 August 2018 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 130 759,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN SOCIEDADES MERCANTILES Y OTRAS ENTIDADES, POR CUENTA PROPIA, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 13/06/2022· Registered 03/06/2022· I/A 2
  3. ConstituciónPublished 02/08/2018· Registered 25/07/2018· I/A 1
  4. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 1

Changes

  1. 13/06/2022Cambio de domicilio social

    CL COLOM NUM.564 NAVE 1 (TERRASSA)

Capital · events

  1. 02/08/2018Constitución
    Initial capital: 130 759,00 €

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. 09/05/2023#7519592

    Company name: RASAJASA S.L

    Cambio de denominación social
    RASAJASA S.L. Cambio de denominación social. GRUPO GDE SERCO S.L. Datos registrales. T 46512 , F 55, S 8, H B 522399, I/A 3 (28.04.23).
  2. 13/06/2022#7017574

    Company name: RASAJASA S.L

    Cambio de domicilio social
    RASAJASA S.L. Cambio de domicilio social. CL COLOM NUM.564 NAVE 1 (TERRASSA). Datos registrales. T 46512 , F 55, S 8, H B 522399, I/A 2 ( 3.06.22).
  3. 02/08/2018#4994108

    Company name: RASAJASA S.L

    ConstituciónNombramientos
    RASAJASA S.L. Constitución. Comienzo de operaciones: 9.07.18. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN SOCIEDADES MERCANTILES Y OTRAS ENTIDADES, POR CUENTA PROPIA, ETC. Domicilio: CL 

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 addressCL COLOM NUM.564 NAVE 1 (TERRASSA), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.