GRESER CANTABRIA SL
Hoja S15642· NIF B39589049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 346 000,00 €
- Directors :
- Guerrero Garcia Gregorio, Guerrero Gomez Sergio
Legal information
Legal information for GRESER CANTABRIA SL
Activity
GRESER CANTABRIA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 6 filings for this company, from 24 August 2018 to 28 April 2023, across 5 distinct types of filing. Its registered share capital is 346 000,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Guerrero Garcia GregorioSince 11/04/2023Administrador Solidario
- Guerrero Gomez SergioSince 16/08/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2023· Registered 11/04/2023· I/A 7
- NombramientosPublished 28/04/2023· Registered 11/04/2023· I/A 7
- Ampliación de capitalPublished 12/12/2022· Registered 28/11/2022· I/A 6
- Modificaciones estatutariasPublished 29/07/2022· Registered 20/07/2022· I/A 5
- RevocacionesPublished 24/08/2018· Registered 16/08/2018· I/A 4
- NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 4
Changes
- 29/07/2022Modificaciones estatutarias
Capital · events
- 12/12/2022Ampliación de capitalResulting capital: 346 000,00 € (+246 000,00 €)
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)
- 28/04/2023#7508922Ceses/DimisionesNombramientos
GRESER CANTABRIA SL. Ceses/Dimisiones. Adm. Unico: GUERRERO GARCIA GREGORIO. Nombramientos. Adm. Solid.: GUERRERO GARCIA GREGORIO;GUERRERO GOMEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 12/12/2022#7286756Ampliación de capital
GRESER CANTABRIA SL. Ampliación de capital. Capital: 246.000,00 Euros. Resultante Suscrito: 346.000,00 Euros. Datos registrales. T 1278 , F 201, S 8, H S 15642, I/A 6 (28.11.22).
- 29/07/2022#7095678Modificaciones estatutarias
GRESER CANTABRIA SL. Modificaciones estatutarias. Modificación del artículo 30º de los Estatutos Sociales, relativo al sistema de retribución del Organo de Administración. Datos registrales. T 827 , F 210, S 8, H S 15642, I/A 5 (20.07.22).
- 24/08/2018#5024290RevocacionesNombramientos
GRESER CANTABRIA SL. Revocaciones. Apoderado: GUERRERO GOMEZ SERGIO. Nombramientos. Apoderado: GUERRERO GOMEZ SERGIO. Datos registrales. T 827 , F 209, S 8, H S 15642, I/A 4 (16.08.18).
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
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 — CNAE 7499 — are listed together.