GRECOTOUR SL
Hoja M218851· NIF B82124546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Goñi Guardiola Maria Esther
Legal information
Legal information for GRECOTOUR SL
Activity
GRECOTOUR SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 12 April 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Goñi Guardiola Maria EstherSince 09/10/2013Administrador Único
Former
- Papagueorguiu Garcia AlexisCeased on 05/04/2022Administrador Único
Authorised representatives
Former
- Goñi Guardiola RaquelCeased on 04/07/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 7
- NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 7
- Cambio de domicilio socialPublished 19/11/2019· Registered 12/11/2019· I/A 6
- RevocacionesPublished 12/07/2017· Registered 04/07/2017· I/A 5
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 4
- NombramientosPublished 14/10/2010· Registered 30/09/2010· I/A 3
- Cambio de domicilio socialPublished 14/10/2010· Registered 30/09/2010· I/A 2
Changes
- 19/11/2019Cambio de domicilio social
C/ VALLE DE CARES 22 BIS - CENTRO COMERCIAL LAS LO (BOADILLA DEL MONTE)
- 14/10/2010Cambio de domicilio social
C/ RUIZ NUMERO 22 1º DERECHA (MADRID)
Timeline (BORME)
- 12/04/2022#6911288Ceses/DimisionesNombramientos
GRECOTOUR SL. Ceses/Dimisiones. Adm. Unico: PAPAGUEORGUIU GARCIA ALEXIS. Nombramientos. Adm. Unico: GOÑI GUARDIOLA MARIA ESTHER. Datos registrales. T 13476 , F 152, S 8, H M 218851, I/A 7 ( 5.04.22).
- 19/11/2019#5667017Cambio de domicilio social
GRECOTOUR SL. Cambio de domicilio social. C/ VALLE DE CARES 22 BIS - CENTRO COMERCIAL LAS LO (BOADILLA DEL MONTE). Datos registrales. T 13476 , F 152, S 8, H M 218851, I/A 6 (12.11.19).
- 12/07/2017#4458272Revocaciones
GRECOTOUR SL. Revocaciones. Apoderado: GOÑI GUARDIOLA RAQUEL. Datos registrales. T 13476 , F 152, S 8, H M 218851, I/A 5 ( 4.07.17).
- 17/10/2013#2496729Nombramientos
GRECOTOUR SL. Nombramientos. Apoderado: GOÑI GUARDIOLA MARIA ESTHER. Datos registrales. T 13476 , F 150, S 8, H M 218851, I/A 4 ( 9.10.13).
- 14/10/2010#906907Nombramientos
GRECOTOUR SL. Nombramientos. Apoderado: GOÑI GUARDIOLA RAQUEL. Datos registrales. T 13476 , F 150, S 8, H M 218851, I/A 3 (30.09.10).
- 14/10/2010#906906Cambio de domicilio social
GRECOTOUR SL. Cambio de domicilio social. C/ RUIZ NUMERO 22 1º DERECHA (MADRID). Datos registrales. T 13476 , F 149, S 8, H M 218851, I/A 2 (30.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.