GRUPO GDE SERCO S.L
Hoja B522399· NIF B67258319
- 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
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
- Paños Torres Samuel JordiSince 25/07/2018Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 3
- Cambio de domicilio socialPublished 13/06/2022· Registered 03/06/2022· I/A 2
- ConstituciónPublished 02/08/2018· Registered 25/07/2018· I/A 1
- NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 1
Changes
- 13/06/2022Cambio de domicilio social
CL COLOM NUM.564 NAVE 1 (TERRASSA)
Capital · events
- 02/08/2018ConstituciónInitial 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)
- 09/05/2023#7519592
Company name: RASAJASA S.L
Cambio de denominación socialRASAJASA 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).
- 13/06/2022#7017574
Company name: RASAJASA S.L
Cambio de domicilio socialRASAJASA 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).
- 02/08/2018#4994108
Company name: RASAJASA S.L
ConstituciónNombramientosRASAJASA 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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.