GREGAL COMPLIANCE, SOCIEDAD LIMITADA

Hoja IB17837

VigenteIlles Balears
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2021
Register referenceTomo 364 · Folio 25 · Hoja IB17837
Former names
GREGAL TAX AND ARCHITECTS SOCIEDAD LIMITADA2021-02-11
GREGAL TAX AND ARCHITECTS, SOCIEDAD LIMITADA2022-09-06
StatusVigente

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

Former

Directors network map

4 nodes Person Company
GREGAL COMPLIANCE, SO…Mulder Gerhardus Augustinus Bernardus JozefMulder Gerhardus Aug…GREGAL COMPLIANCE SLGREGAL COMPLIANCE SLMULTIHOME SPAIN SLMULTIHOME SPAIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GREGAL COMPLIANCE, SO…Turrillo Gutierrez IsabelTurrillo Gutierrez I…TURRILLO GLOBAL SERVICES SLTURRILLO GLOBAL SERV…

Beneficial owner (UBO)

Turrillo Gutierrez Isabel100 %

Individual · ultimate beneficial owner · since 06/09/2022

Beneficial owner network map

3 nodes Person Company
GREGAL COMPLIANCE, SO…Turrillo Gutierrez IsabelTurrillo Gutierrez I…TURRILLO GLOBAL SERVICES SLTURRILLO GLOBAL SERV…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 07/10/2024· I/A 4
  2. NombramientosPublished 11/10/2024· Registered 07/10/2024· I/A 4
  3. Ampliacion del objeto socialPublished 26/10/2023· Registered 17/10/2023· I/A 3
  4. Declaración de unipersonalidadPublished 06/09/2022· Registered 26/08/2022· I/A 2
  5. Ceses/DimisionesPublished 06/09/2022· Registered 26/08/2022· I/A 2
  6. NombramientosPublished 06/09/2022· Registered 26/08/2022· I/A 2
  7. Cambio de denominación socialPublished 06/09/2022· Registered 26/08/2022· I/A 2
  8. ConstituciónPublished 11/02/2021· Registered 03/02/2021· I/A 1
  9. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 1

Capital · events

  1. 11/02/2021Constitución
    Initial 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)

  1. 11/10/2024#8289098
    Ceses/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
  2. 26/10/2023#7763484
    Ampliacion 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
  3. 06/09/2022#7147471

    Company name: GREGAL TAX AND ARCHITECTS, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    GREGAL 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:
  4. 11/02/2021#6251849

    Company name: GREGAL TAX AND ARCHITECTS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GREGAL 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREGAL, 9 LOCAL 23 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.