GRELCA SL

Hoja M99514· NIF B28671618

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rosa Maria Elvira Esteban

Legal information

Legal information for GRELCA SL

NIF
Hoja registral
IRUS1000243631759
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 6092 · Folio 146 · Hoja M99514
StatusVigente

Activity

GRELCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 November 2012 to 13 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRELCA SLRosa Maria Elvira EstebanRosa Maria Elvira Es…ARROYO BENITO SLARROYO BENITO SLANA ROSA SLANA ROSA SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 8
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 8
  3. Cambio de domicilio socialPublished 13/12/2024· Registered 05/12/2024· I/A 8
  4. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 7
  5. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 7
  6. Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 7

Changes

  1. 13/12/2024Cambio de domicilio social

    C/ LORENZO GONZALEZ 9 1º B (MADRID)

  2. 06/11/2012Cambio de domicilio social

    C/ ALCALA, NUMERO 289, 1º-6 (MADRID)

Timeline (BORME)

  1. 13/12/2024#8396894
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRELCA SL. Ceses/Dimisiones. Consejero: ELVIRA CAÑEQUE GREGORIO. Presidente: ELVIRA CAÑEQUE GREGORIO. Consejero: ESTEBAN GARCIA ROSALIA. Secretario: ESTEBAN GARCIA ROSALIA. Consejero: ELVIRA ESTEBAN ROSA MARIA. Con.Delegado: ELVIRA ESTEBAN ROSA MARIA…
  2. 06/11/2012#1971724
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRELCA SL. Ceses/Dimisiones. Consejero: PEREZ FERNANDEZ MANUEL. Con.Delegado: PEREZ FERNANDEZ MANUEL. Nombramientos. Consejero: ELVIRA ESTEBAN ROSA MARIA. Con.Delegado: ELVIRA ESTEBAN ROSA MARIA. Cambio de domicilio social. C/ ALCALA, NUMERO 289, 1º-…

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/ LORENZO GONZALEZ 9 1º B (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector