GLENRUN SPAIN S.L

Hoja B511690· NIF B67107656

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/12/2017
Director :
Andrea Livio

Legal information

Legal information for GLENRUN SPAIN S.L

NIF
Hoja registral
IRUS1000375299999
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/12/2017
Register referenceTomo 46168 · Folio 78 · Hoja B511690
StatusVigente

Activity

GLENRUN SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 11 December 2017. The Spanish commercial register has published 8 filings for this company, from 11 December 2017 to 20 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

LA EXPLOTACION EN REGIMEN DE CONCESION,ADJUDICACION,ARRENDAMIENTO O CUALQUIER OTRO TITULO,DE BARES,RESTAURANTES,CAFETERIAS,Y TIENDAS,DE:ARTICULOS DE REGALO,JOYERIA Y RELOJERIA,LIBRERIA Y PAPELERIA,DE JUGUETES Y ARTICULOS ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 09/01/2018· Registered 29/12/2017· I/A 2
  2. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 2
  3. Modificaciones estatutariasPublished 09/01/2018· Registered 29/12/2017· I/A 2
  4. Cambio de domicilio socialPublished 09/01/2018· Registered 29/12/2017· I/A 2
  5. Cambio de objeto socialPublished 09/01/2018· Registered 29/12/2017· I/A 2
  6. ConstituciónPublished 11/12/2017· Registered 29/11/2017· I/A 1
  7. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 09/01/2018Cambio de domicilio social

    CL MALLORCA Num.418 (BARCELONA)

  2. 09/01/2018Cambio de objeto social

    LA EXPLOTACION EN REGIMEN DE CONCESION,ADJUDICACION,ARRENDAMIENTO O CUALQUIER OTRO TITULO,DE BARES,RESTAURANTES,CAFETERIAS,Y TIENDAS,DE:ARTICULOS DE REGALO,JOYERIA Y RELOJERIA,LIBRERIA Y PAPELERIA,DE JUGUETES Y ARTICULOS ...

  3. 09/01/2018Modificaciones estatutarias

Capital · events

  1. 11/12/2017Constitución
    Initial capital: 3 000,00 €

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. 20/01/2020#5746119
    GLENRUN SPAIN S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 46168 , F 78, S 8, H B 511690, I/A 3 (10.01.20).
  2. 09/01/2018#4684909
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GLENRUN SPAIN S.L. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: MARC SMEETS. Nombramientos. ADM.UNICO: ANDREA LIVIO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros con…
  3. 11/12/2017#4653009
    ConstituciónNombramientos
    GLENRUN SPAIN S.L. Constitución. Comienzo de operaciones: 9.11.17. Objeto social: CONSTITUCION, PARTICIPACION POR SI MIMAS O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. ADQUISICION, ENAJENACION, TENENCIA, EXPLOTACION DE…

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 addressCL MALLORCA Num.418 (BARCELONA), 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector