GREGAL COMPLIANCE, SOCIEDAD LIMITADA
Hoja IB17837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2021
- Director :
- Mulder Gerhardus Augustinus Bernardus Jozef
- Former name :
- GREGAL TAX AND ARCHITECTS, SOCIEDAD LIMITADA
Legal information
Legal information for GREGAL COMPLIANCE, SOCIEDAD LIMITADA
Activity
GREGAL COMPLIANCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 February 2021. The Spanish commercial register has published 10 filings for this company, from 11 February 2021 to 11 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Servicios audiovisuales, fotografía, video, eventos publicidad, comunicación, y Concierge. 2. La intermediación en la prestación de servicios personales de toda clase para el hogar, despachos y vehículos, ya sean de limpieza, electricidad, reparaciones u otros similares. 3. Servicios de concierge.
Directors and representatives
Directors
Current
- Mulder Gerhardus Augustinus Bernardus JozefSince 07/10/2024Administrador Único
Former
- Turrillo Gutierrez IsabelCeased on 07/10/2024Administrador Único
- Sanchis Sampedro Francisco JavierCeased on 26/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Turrillo Gutierrez Isabel100 %
Individual · ultimate beneficial owner · since 06/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2024· Registered 07/10/2024· I/A 4
- NombramientosPublished 11/10/2024· Registered 07/10/2024· I/A 4
- Ampliacion del objeto socialPublished 26/10/2023· Registered 17/10/2023· I/A 3
- Declaración de unipersonalidadPublished 06/09/2022· Registered 26/08/2022· I/A 2
- Ceses/DimisionesPublished 06/09/2022· Registered 26/08/2022· I/A 2
- NombramientosPublished 06/09/2022· Registered 26/08/2022· I/A 2
- Cambio de denominación socialPublished 06/09/2022· Registered 26/08/2022· I/A 2
- ConstituciónPublished 11/02/2021· Registered 03/02/2021· I/A 1
- NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 1
Capital · events
- 11/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 11/10/2024#8289098Ceses/DimisionesNombramientosCambio de identidad del socio único
GREGAL COMPLIANCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: MULDER GERHARDUS AUGUSTINUS BERNARDUS JOZEF. Ceses/Dimisiones. Adm. Unico: TURRILLO GUTIERREZ ISABEL. Nombramientos. Adm. Unico: MULDER GER… - 26/10/2023#7763484Ampliacion del objeto social
GREGAL COMPLIANCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. 18.- La representación de deportistas profesionales y directivos deportivos para la realización, renovación y extinción de contratos laborales deportivos. Intermediació… - 06/09/2022#7147471
Company name: GREGAL TAX AND ARCHITECTS, SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialGREGAL TAX AND ARCHITECTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TURRILLO GUTIERREZ ISABEL. Ceses/Dimisiones. Adm. Solid.: SANCHIS SAMPEDRO FRANCISCO JAVIER;TURRILLO GUTIERREZ ISABEL. Nombramientos. Adm. Unico:… - 11/02/2021#6251849
Company name: GREGAL TAX AND ARCHITECTS SOCIEDAD LIMITADA
ConstituciónNombramientosGREGAL TAX AND ARCHITECTS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.01.21. Objeto social: 1. Servicios audiovisuales, fotografía, video, eventos publicidad, comunicación, y Concierge. 2. La intermediación en la presta…
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· Incorporated 2021
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 — Illes Balears — are listed together, with their address.