G R MARENGO SL

Hoja B279312· NIF B63425722

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Gispert Rossello Maria Jose, Gispert Rossello Alfonso, Gispert Rossello Fernando

Legal information

Legal information for G R MARENGO SL

NIF
Hoja registral
IRUS1000353247253
Legal formSociedad Limitada (SL)
Register referenceTomo 36495 · Folio 57 · Hoja B279312
StatusVigente

Activity

G R MARENGO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 21 November 2011 to 12 May 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
G R MARENGO SLGispert Rossello AlfonsoGispert Rossello Alf…Gispert Rossello FernandoGispert Rossello Fer…G R ZONA CINCO SLG R ZONA CINCO SLG. O. FINANCES 2014 SLG. O. FINANCES 2014 …

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2016· Registered 04/05/2016· I/A 7
  2. NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 6
  3. RevocacionesPublished 30/03/2016· Registered 18/03/2016· I/A 5
  4. NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 5
  5. RevocacionesPublished 21/11/2011· Registered 09/11/2011· I/A 4
  6. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 4

Changes

  1. 12/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2016#3852767
    Modificaciones estatutarias
    G R MARENGO SL. Modificaciones estatutarias. ADICION DEL ARTICULO 21 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36495 , F 57, S 8, H B 279312, I/A 7 ( 4.05.16).
  2. 30/03/2016#3788629
    Nombramientos
    G R MARENGO SL. Nombramientos. APODERAD.SOL: GISPERT ESTRADA FERNANDO;GISPERT ROSSELLO FERNANDO. Datos registrales. T 36495 , F 56, S 8, H B 279312, I/A 6 (18.03.16).
  3. 30/03/2016#3788628
    RevocacionesNombramientos
    G R MARENGO SL. Revocaciones. ADM.SOLIDAR.: GISPERT ESTRADA FERNANDO;GISPERT ROSSELLO FERNANDO. Nombramientos. CONSEJERO: GISPERT ROSSELLO ALFONSO;GISPERT ROSSELLO FERNANDO. SECRETARIO: GISPERT ROSSELLO FERNANDO. CONSEJERO: GISPERT ROSSELLO MARIA JOS…
  4. 21/11/2011#1465598
    RevocacionesNombramientos
    G R MARENGO SL. Revocaciones. ADM.SOLIDAR.: GISPERT ESTRADA FERNANDO;ROSELLO RODRIGUEZ MARIA JOSE. Nombramientos. ADM.SOLIDAR.: GISPERT ESTRADA FERNANDO;GISPERT ROSSELLO FERNANDO. Datos registrales. T 36495 , F 55, S 8, H B 279312, I/A 4 ( 9.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASANOVA 260, 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector