GREFIER SL
Hoja B80114· NIF B60190576
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ZIKIWEN SL
Legal information
Legal information for GREFIER SL
Activity
GREFIER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 25 January 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- ZIKIWEN SLSince 18/11/2011Administrador Único
Former
- Lopez Bonet Ignacio LCeased on 18/11/2011Consejero
- Cabello Perez JesusCeased on 18/11/2011Consejero
Directors network map
Registered actos
Changes
- 25/01/2016Modificaciones estatutarias
- 16/07/2014Cambio de domicilio social
CL CALVET,67-69 P.3 PTA.2 (BARCELONA)
- 30/11/2011Cambio de domicilio social
CL MESTRE NICOLAU 19 P.3 (BARCELONA)
Timeline (BORME)
- 25/01/2016#3677385Modificaciones estatutarias
GREFIER SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24840 , F 50, S 8, H B 80114, I/A 19 (18.01.16).
- 16/07/2014#2893840Cambio de domicilio social
GREFIER SL. Cambio de domicilio social. CL CALVET,67-69 P.3 PTA.2 (BARCELONA). Datos registrales. T 24840 , F 50, S 8, H B 80114, I/A 18 ( 8.07.14).
- 30/11/2011#1483050RevocacionesNombramientosCambio de domicilio social
GREFIER SL. Revocaciones. CONSEJERO: LOPEZ BONET IGNACIO L. SECRETARIO: LOPEZ BONET IGNACIO L. CONSEJERO: ZIKIWEN SL. PRESIDENTE: ZIKIWEN SL. REPR.143 RRM: XERCAVINS LLUCH JOSE MARIA. CONS. DELEG.: ZIKIWEN SL. CONSEJERO: CABELLO PEREZ JESUS. Nombrami… - 30/03/2009#144107RevocacionesNombramientos
GREFIER SL. Revocaciones. APODERADO: GOTSENS VILA MIGUEL. Nombramientos. APODERADO: AGUILERA BALLESTER XAVIER;GARRIGA BENAIGES OSCAR. Datos registrales. T 24840 , F 49, S 8, H B 80114, I/A 16 (18.03.09).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.