SARROT GRP GESTIO S.L

Hoja B541245· NIF B67517078

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 056 227,00 €
Incorporation :
15/11/2019
Directors :
Torras Maseras Gemma, Maseras Peña Araceli, Torras Cañameras Juan, Torras Maseras Jordi, Torras Maseras Vicente

Legal information

Legal information for SARROT GRP GESTIO S.L

NIF
Hoja registral
IRUS1000378241882
Legal formSociedades de responsabilidad limitada
Share capital3 056 227,00 €
Incorporation date15/11/2019
Register referenceTomo 47115 · Folio 106 · Hoja B541245
StatusVigente

Activity

SARROT GRP GESTIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 15 November 2019. The Spanish commercial register has published 6 filings for this company, from 15 November 2019 to 30 July 2020, across 3 distinct types of filing. Its registered share capital is 3 056 227,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES, TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE ASESORIA EN DIRECCION DE EMPRESAS, CONSULTORIA, CONTABILIDAD, ADMINISTRACION, FINANZAS, PLANIFICACION, ESTRATEGIA Y MARKETING, ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SARROT GRP GESTIO S.LMaseras Peña AraceliMaseras Peña AraceliTorras Cañameras JuanTorras Cañameras JuanTorras Maseras JordiTorras Maseras JordiTorras Maseras VicenteTorras Maseras Vicen…DISCOS DE FRENO Y CORONAS SLDISCOS DE FRENO Y CO…

Registered actos

  1. Ampliación de capitalPublished 30/07/2020· Registered 21/07/2020· I/A 5
  2. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 4
  3. Ampliación de capitalPublished 13/02/2020· Registered 05/02/2020· I/A 3
  4. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 2
  5. ConstituciónPublished 15/11/2019· Registered 08/11/2019· I/A 1
  6. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 1

Capital · events

  1. 30/07/2020Ampliación de capital
    Resulting capital: 3 056 227,00 € (+1 316 627,00 €)
  2. 13/02/2020Ampliación de capital
    Resulting capital: 1 739 600,00 € (+1 719 600,00 €)
  3. 15/11/2019Constitución
    Initial capital: 20 000,00 €

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. 30/07/2020#5972222
    Ampliación de capital
    SARROT GRP GESTIO S.L. Ampliación de capital. Capital: 1.316.627,00 Euros. Resultante Suscrito: 3.056.227,00 Euros. Datos registrales. T 47115 , F 106, S 8, H B 541245, I/A 5 (21.07.20).
  2. 26/02/2020#5813302
    Nombramientos
    SARROT GRP GESTIO S.L. Nombramientos. CONS.DEL.SOL: TORRAS MASERAS GEMMA. Datos registrales. T 47115 , F 104, S 8, H B 541245, I/A 4 (18.02.20).
  3. 13/02/2020#5792070
    Ampliación de capital
    SARROT GRP GESTIO S.L. Ampliación de capital. Capital: 1.719.600,00 Euros. Resultante Suscrito: 1.739.600,00 Euros. Datos registrales. T 47115 , F 102, S 8, H B 541245, I/A 3 ( 5.02.20).
  4. 29/11/2019#5683357
    Nombramientos
    SARROT GRP GESTIO S.L. Nombramientos. APODERAD.SOL: TORRAS MASERAS VICENTE;TORRAS MASERAS JORDI;TORRAS MASERAS GEMMA. Datos registrales. T 47104 , F 7, S 8, H B 541245, I/A 2 (22.11.19).
  5. 15/11/2019#5661933
    ConstituciónNombramientos
    SARROT GRP GESTIO S.L. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES, TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE ASESORIA EN DIRECCION DE EMPRESAS, CONSULTORIA, CONTABILIDAD, ADMINISTRACION, FI…

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 2019

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 CAMP NUM.83 (CERDANYOLA DEL VALLES), 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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector