GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA

Hoja CR28859· NIF B13605431

VigenteCiudad Real
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
353 100,00 €
Incorporation :
07/06/2017
Director :
Lopez Ramos Gregorio

Legal information

Legal information for GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191976672
Legal formSociedad Limitada (SL)
Share capital353 100,00 €
Incorporation date07/06/2017
Register referenceTomo 628 · Folio 70 · Hoja CR28859
StatusVigente

Activity

GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 June 2017. The Spanish commercial register has published 8 filings for this company, from 7 June 2017 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 353 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRUPO GRETERIKA IMPOR…Lopez Ramos GregorioLopez Ramos GregorioGREYALSA INVERSIONES, SOCIEDAD LIMITADAGREYALSA INVERSIONES…GRUPO GRETERIKA, SOCIEDAD LIMITADAGRUPO GRETERIKA, SOC…OFIMUEBLES LINCE, SOCIEDAD LIMITADAOFIMUEBLES LINCE, SO…

Registered actos

  1. Ampliación de capitalPublished 27/09/2023· Registered 20/09/2023· I/A 6
  2. Modificaciones estatutariasPublished 22/02/2023· Registered 15/02/2023· I/A 5
  3. Cambio de domicilio socialPublished 14/12/2021· Registered 02/12/2021· I/A 4
  4. Ampliación de capitalPublished 04/08/2020· Registered 27/07/2020· I/A 3
  5. Ampliación de capitalPublished 27/09/2018· Registered 20/09/2018· I/A 2
  6. ConstituciónPublished 07/06/2017· Registered 30/05/2017· I/A 1
  7. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 1

Changes

  1. 22/02/2023Modificaciones estatutarias
  2. 14/12/2021Cambio de domicilio social

    AVDA PRIMERO DE MAYO, 1 - EDIFICIO TAURO

Capital · events

  1. 27/09/2023Ampliación de capital
    Resulting capital: 353 100,00 € (+100 000,00 €)
  2. 04/08/2020Ampliación de capital
    Resulting capital: 253 100,00 € (+200 000,00 €)
  3. 27/09/2018Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  4. 07/06/2017Constitución
    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. 06/02/2025#8475502
    GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2023 mediante certificacion del organo de administracion. Datos registrales. S 8 , H CR 28…
  2. 27/09/2023#7724216
    Ampliación de capital
    GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 353.100,00 Euros. Datos registrales. T 628 , F 70, S 8, H CR 28859, I/A 6 (20.09.23).
  3. 22/02/2023#7401767
    Modificaciones estatutarias
    GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA. Modificaciones estatutarias. QUEDA MODIFICADO el ARTICULO 7 de los ESTATUTOS SOCIALES para RETRIBUIR al CARGO del ADMINISTRADOR.. Datos registrales. T 628 , F 70, S 8, H CR 28859, I/A 5 (15.02.23).
  4. 14/12/2021#6723238
    Cambio de domicilio social
    GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PRIMERO DE MAYO, 1 - EDIFICIO TAURO. BLOQUE A (PUERTOLLANO). Datos registrales. T 628 , F 70, S 8, H CR 28859, I/A 4 ( 2.12.21).
  5. 04/08/2020#5977763
    Ampliación de capital
    GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 253.100,00 Euros. Datos registrales. T 628 , F 70, S 8, H CR 28859, I/A 3 (27.07.20).
  6. 27/09/2018#5064649
    Ampliación de capital
    GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 628 , F 69, S 8, H CR 28859, I/A 2 (20.09.18).
  7. 07/06/2017#4407828
    ConstituciónNombramientos
    GRUPO GRETERIKA IMPORT-EXPORT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Comercio al por mayor no especializado. Domicilio: CTRA ALMODOVAR, - NUMERO 0, KM 0. (PUERTOLLANO). Capital: 3.100,00 Euros. Nombramiento…

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 addressAVDA PRIMERO DE MAYO, 1 - EDIFICIO TAURO, Ciudad Real
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector