GREGAL COMPLIANCE SL

Hoja MA186079· NIF B42770644

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Mulder Gerhardus Augustinus Bernardus Jozef

Legal information

Legal information for GREGAL COMPLIANCE SL

NIF
Hoja registral
IRUS1000186638364
Legal formSociedad Limitada (SL)
LocalityBenalmádena
StatusVigente

Activity

GREGAL COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 24/12/2024· Registered 17/12/2024· I/A 2

Changes

  1. 24/12/2024Cambio de domicilio social

    C/ AVENIDA DEL SOL - RESIDENCIAL TORREQUEBRADA II (BENALMADENA)

Timeline (BORME)

  1. 24/12/2024#8414905
    Cambio de domicilio social
    GREGAL COMPLIANCE SL. Cambio de domicilio social. C/ AVENIDA DEL SOL - RESIDENCIAL TORREQUEBRADA II (BENALMADENA). Datos registrales. S 8 , H MA186079, I/A 2 (17.12.24).

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/ AVENIDA DEL SOL - RESIDENCIAL TORREQUEBRADA II (BENALMADENA), Benalmádena, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector