GRECOOK GESTION DE COMPRAS SL
Hoja M642031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2017
- Directors :
- Garces Paul Jesus Antonio, Veira Mctiernan Ramon
Legal information
Legal information for GRECOOK GESTION DE COMPRAS SL
Activity
GRECOOK GESTION DE COMPRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2017. The Spanish commercial register has published 5 filings for this company, from 17 March 2017 to 3 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor, la importación y exportación de todo tipo de mobiliario y equipos de cocina y sus accesorios, así como de toda clase de electrodomésticos pudiendo a tal fin realizar todo tipo de acciones de promoción de la actividad comercial, así como crear, y registrar marcas.
Directors and representatives
Directors
Current
- Garces Paul Jesus AntonioSince 10/03/2017Administrador Mancomunado
- Veira Mctiernan RamonSince 26/06/2018Administrador Mancomunado
Former
- Villamil Gonzalez SergioCeased on 26/06/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GRESE WORLD 3000 SL100 %
Legal entity · since 03/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRESE WORLD 3000 SL100 %Vigente
Legal entity · since 03/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2018· Registered 26/06/2018· I/A 2
- Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 2
- NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 2
- ConstituciónPublished 17/03/2017· Registered 10/03/2017· I/A 1
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 1
Capital · events
- 17/03/2017ConstituciónInitial 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)
- 03/07/2018#4951527Declaración de unipersonalidadCeses/DimisionesNombramientos
GRECOOK GESTION DE COMPRAS SL. Declaración de unipersonalidad. Socio único: GRESE WORLD 3000 SL. Ceses/Dimisiones. Adm. Mancom.: VILLAMIL GONZALEZ SERGIO;GARCES PAUL JESUS ANTONIO. Nombramientos. Adm. Mancom.: GARCES PAUL JESUS ANTONIO;VEIRA MCTIERNA… - 17/03/2017#4295773ConstituciónNombramientos
GRECOOK GESTION DE COMPRAS SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: Comercio al por mayor y al por menor, la importación y exportación de todo tipo de mobiliario y equipos de cocina y sus accesorios, así como de toda clase d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.