GREFUNOR SOCIEDAD LIMITADA

Hoja BI20575· NIF B48943278

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Santamaria Yolanda

Legal information

Legal information for GREFUNOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063026030
Legal formSociedad Limitada (SL)
Register referenceTomo 3600 · Folio 138 · Hoja BI20575
StatusVigente

Activity

GREFUNOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 28 April 2009 to 16 September 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GREFUNOR SOCIEDAD LIM…Rubio Santamaria YolandaRubio Santamaria Yol…TATTOO KLINIK SOCIEDAD LIMITADATATTOO KLINIK SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2015· Registered 09/09/2015· I/A 9
  2. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 9
  3. Modificaciones estatutariasPublished 16/09/2015· Registered 09/09/2015· I/A 9

Changes

  1. 16/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2015#3503594
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREFUNOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUBIO SANTAMARIA MARIA TERESA;RUBIO SANTAMARIA YOLANDA. Nombramientos. Adm. Unico: RUBIO SANTAMARIA YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  2. 01/06/2012#1752495
    GREFUNOR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3600 , F 138, S 8, H BI 20575, I/A 8 M (23.05.12).
  3. 28/04/2009#189176
    GREFUNOR SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3600 , F 138, S 8, H BI 20575, I/A 8 H (30.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO AURRERA 47 AB, BIZKAIA, VALLE DE TRÁPAGA-TRAPAGARAN
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector