GRELMARA PROPERTY S.L
Hoja B480351· NIF B66687138
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/02/2016
- Former name :
- GUIERA IMMOBLES SL
Legal information
Legal information for GRELMARA PROPERTY S.L
Activity
GRELMARA PROPERTY S.L is a Sociedades de responsabilidad limitada with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 16 February 2016. The Spanish commercial register has published 8 filings for this company, from 16 February 2016 to 7 February 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
PROMOCION INMOBILIARIA DE EDIFICACIONES. COMPRA VENTA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBANAS,ETC.
Directors and representatives
Directors
Former
- Marmol Espin GregorioCeased on 31/01/2020Liquidador
Authorised representatives
Former
- Amador Lorente Maria SoledadCeased on 31/01/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/02/2020· Registered 31/01/2020· I/A 5
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 5
- ExtinciónPublished 07/02/2020· Registered 31/01/2020· I/A 5
- Cambio de denominación socialPublished 18/07/2018· Registered 10/07/2018· I/A 4
- Cambio de domicilio socialPublished 26/08/2016· Registered 18/08/2016· I/A 3
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 16/02/2016· Registered 09/02/2016· I/A 1
- NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 1
Changes
- 07/02/2020Cambio de denominación social
GUIERA IMMOBLES SL→GRELMARA PROPERTY S.L
- 07/02/2020Extinción
- 26/08/2016Cambio de domicilio social
AV CATALUNYA,10-12 P.EN PTA.6 (CERDANYOLA DEL VALLES)
Capital · events
- 16/02/2016ConstituciónInitial capital: 3 010,00 €
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)
- 07/02/2020#5783208RevocacionesNombramientosExtinción
GRELMARA PROPERTY S.L. Revocaciones. ADM.UNICO: MARMOL ESPIN GREGORIO. LIQUIDADOR: MARMOL ESPIN GREGORIO. Nombramientos. LIQUIDADOR: MARMOL ESPIN GREGORIO. Extinción. Datos registrales. T 45207 , F 117, S 8, H B 480351, I/A 5 (31.01.20).
- 18/07/2018#4970770
Company name: GUIERA IMMOBLES SL
Cambio de denominación socialGUIERA IMMOBLES SL. Cambio de denominación social. GRELMARA PROPERTY S.L. Datos registrales. T 45207 , F 117, S 8, H B 480351, I/A 4 (10.07.18).
- 26/08/2016#4002637
Company name: GUIERA IMMOBLES SL
Cambio de domicilio socialGUIERA IMMOBLES SL. Cambio de domicilio social. AV CATALUNYA,10-12 P.EN PTA.6 (CERDANYOLA DEL VALLES). Datos registrales. T 45207 , F 117, S 8, H B 480351, I/A 3 (18.08.16).
- 26/02/2016#3736494
Company name: GUIERA IMMOBLES SL
NombramientosGUIERA IMMOBLES SL. Nombramientos. APODERAD.SOL: AMADOR LORENTE MARIA SOLEDAD. Datos registrales. T 45207 , F 116, S 8, H B 480351, I/A 2 (18.02.16).
- 16/02/2016#3717598
Company name: GUIERA IMMOBLES SL
ConstituciónNombramientosGUIERA IMMOBLES SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: PROMOCION INMOBILIARIA DE EDIFICACIONES. COMPRA VENTA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS…
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 2016
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.