GRELEN SPAIN SL

Hoja M705380· NIF B88477872

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2019
Director :
Suarez Olea Del Arco Luis Felipe

Legal information

Legal information for GRELEN SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2019
LocalityMadrid
Register referenceTomo 39699 · Folio 162 · Hoja M705380
StatusVigente

Activity

GRELEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2019. The Spanish commercial register has published 6 filings for this company, from 14 October 2019 to 15 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El objeto social es: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento...

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
GRELEN SPAIN SLSuarez Olea Del Arco Luis FelipeSuarez Olea Del Arco…DEMONTE ENERGY INVESTMENTS S.LDEMONTE ENERGY INVES…COSMOS & TINGIS SERVICES SOCIEDAD LIMITADACOSMOS & TINGIS SERV…CAROMA MANAGEMENT GROUP SLCAROMA MANAGEMENT GR…LANGUR HOLDING CORPORATION SLLANGUR HOLDING CORPO…FORTALEZA SWEDEN HOLDINGS ETVE SLFORTALEZA SWEDEN HOL…CRUSTABOR SPAIN SLCRUSTABOR SPAIN SLSOLINIOL SPAIN SLSOLINIOL SPAIN SLBILASDRA SPAIN SLBILASDRA SPAIN SLFRINELBA SPAIN SLFRINELBA SPAIN SLDELICIAS CAPITAL SLDELICIAS CAPITAL SLLESTREAL SPAIN SLLESTREAL SPAIN SLHIDROGENO VERDE RENOVABLE SLHIDROGENO VERDE RENO…GREEN OPTICAS SLGREEN OPTICAS SLRISING PHOENIX SPORT HOLDING SLRISING PHOENIX SPORT…BEAGLE GREEN INVESTMENTS SLBEAGLE GREEN INVESTM…DEKOEDGE SPAIN SLDEKOEDGE SPAIN SLGRUPO PORTILLO SLGRUPO PORTILLO SLDELARCO CORPORATE FINANCE SLDELARCO CORPORATE FI…IBERIAN CRYPTO FARMERS SOCIEDAD LIMITADAIBERIAN CRYPTO FARME…KERKUS ENERGY INVESTMENTS SOCIEDAD LIMITADAKERKUS ENERGY INVEST…GRANATAURO TOROS SOCIEDAD LIMITADAGRANATAURO TOROS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRELEN SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 14/10/2019

Beneficial owner network map

2 nodes Person Company
GRELEN SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 2
  2. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 2
  3. Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 2
  4. ConstituciónPublished 14/10/2019· Registered 07/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 14/10/2019· Registered 07/10/2019· I/A 1
  6. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 1

Changes

  1. 15/01/2020Cambio de domicilio social

    C/ GENERAL MOSCARDO, 17 (MADRID)

  2. 14/10/2019Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 14/10/2019Constitución
    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. 15/01/2020#5739594
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRELEN SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SUAREZ OLEA DEL ARCO LUIS FELIPE. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: SUAREZ OLEA DEL ARCO LUIS FELIPE. Cambio de domicilio soc…
  2. 14/10/2019#5613910
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRELEN SPAIN SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: El objeto social es: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico.…

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 2019

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/ GENERAL MOSCARDO, 17 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province