GREDOS-TORMES SL

Hoja AV3989· NIF B05194493

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 800,00 €
Director :
Ruben Manuel Fernandez Martin

Legal information

Legal information for GREDOS-TORMES SL

NIF
Hoja registral
IRUS1000178816878
Legal formSociedad Limitada (SL)
Share capital140 800,00 €
LocalityEl Barco de Ávila
Phone
Register referenceTomo 118 · Folio 66 · Hoja AV3989
StatusVigente

Activity

GREDOS-TORMES SL is a Sociedad Limitada (SL) with its registered office in El Barco de Ávila (Ávila, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 23 May 2013 to 8 March 2019, across 5 distinct types of filing. Its registered share capital is 140 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GREDOS-TORMES SLFernandez Martin Ruben ManuelFernandez Martin Rub…

Registered actos

  1. NombramientosPublished 08/03/2019· Registered 26/02/2019· I/A 7
  2. Ceses/DimisionesPublished 07/02/2019· Registered 24/01/2019· I/A 6
  3. NombramientosPublished 07/02/2019· Registered 24/01/2019· I/A 6
  4. Cambio de domicilio socialPublished 02/02/2018· Registered 17/01/2018· I/A 5
  5. Ampliacion del objeto socialPublished 18/05/2015· Registered 04/05/2015· I/A 4
  6. Ampliación de capitalPublished 23/05/2013· Registered 13/05/2013· I/A 3

Changes

  1. 02/02/2018Cambio de domicilio social

    C/ FRANCISCO MATEOS RODRIGUEZ, 3 bajo (BARCO DE AVILA (EL))

  2. 18/05/2015Ampliación del objeto social

    f) La gestión de la planta de residuos de demolición y de construcción, así como chatarra, otros desperdicios que puedan surgir de los llamados el punto limpio. g) La gestión inmobiliaria y por lo tanto gestión de compra, venta y arrendamiento de inmuebles propios y de terceros.

Capital · events

  1. 23/05/2013Ampliación de capital
    Resulting capital: 140 800,00 € (+37 700,00 €)

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. 08/03/2019#5297024
    Nombramientos
    GREDOS-TORMES SL. Nombramientos. Apoderado: MARIA LUISA SANCHEZ SANCHEZ. Datos registrales. T 118, L 76, F 66, S 8, H AV 3989, I/A 7 (26.02.19).
  2. 07/02/2019#5245241
    Ceses/DimisionesNombramientos
    GREDOS-TORMES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTIN RUBEN;ALMOHALLA SANCHEZ BERNARDO. Nombramientos. Adm. Unico: RUBEN MANUEL FERNANDEZ MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 02/02/2018#4727609
    Cambio de domicilio social
    GREDOS-TORMES SL. Cambio de domicilio social. C/ FRANCISCO MATEOS RODRIGUEZ, 3 bajo (BARCO DE AVILA (EL)). Datos registrales. T 118, L 76, F 66, S 8, H AV 3989, I/A 5 (17.01.18).
  4. 18/05/2015#3323864
    Ampliacion del objeto social
    GREDOS-TORMES SL. Otros conceptos: Se modifica y se da nueva redacción al punto 6º del artículo 12º de los Estatutos Sociales. Ampliacion del objeto social. f) La gestión de la planta de residuos de demolición y de construcción, así como chatarra, ot…
  5. 23/05/2013#2289434
    Ampliación de capital
    GREDOS-TORMES SL. Ampliación de capital. Capital: 37.700,00 Euros. Resultante Suscrito: 140.800,00 Euros. Datos registrales. T 118, L 76, F 65, S 8, H AV 3989, I/A 3 (13.05.13).

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 addressC/ FRANCISCO MATEOS RODRIGUEZ, 3 bajo (BARCO DE AVILA (EL)), El Barco de Ávila, Ávila
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 — CNAE 6812 — are listed together.

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