GREM IBERICA SA

Hoja M66315· NIF A79059135

Struck off · 17/11/2020Madrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GREM IBERICA SA

NIF
Hoja registral
IRUS1000245781472
Legal formSociedad Anónima (SA)
LocalityLeganés
Register referenceTomo 6456 · Folio 222 · Hoja M66315
StatusLiquidada

Activity

GREM IBERICA SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 9 filings for this company, from 30 November 2009 to 17 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 11
  2. RevocacionesPublished 17/11/2020· Registered 10/11/2020· I/A 11
  3. DisoluciónPublished 17/11/2020· Registered 10/11/2020· I/A 11
  4. ExtinciónPublished 17/11/2020· Registered 10/11/2020· I/A 11
  5. ReeleccionesPublished 18/06/2015· Registered 11/06/2015· I/A 10
  6. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 9
  7. Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 8
  8. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 8
  9. Modificaciones estatutariasPublished 30/11/2009· Registered 18/11/2009· I/A 8

Changes

  1. 17/11/2020Disolución
  2. 17/11/2020Extinción
  3. 30/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2020#6122997
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GREM IBERICA SA. Ceses/Dimisiones. Adm. Unico: GARCIA-MURO CLIVILLES EMILIO. Revocaciones. Apoderado: SAN JOSE SUAREZ BEATRIZ;GARCIA-MURO SAN JOSE BEATRIZ;GARCIA-MURO SAN JOSE EMILIO Nombramientos. Liquidador: GARCIA-MURO CLIVILLES EMILIO. Disolución…
  2. 18/06/2015#3373930
    Reelecciones
    GREM IBERICA SA. Reelecciones. Adm. Unico: GARCIA-MURO CLIVILLES EMILIO. Datos registrales. T 6456 , F 222, S 8, H M 66315, I/A 10 (11.06.15).
  3. 21/03/2011#1131336
    Nombramientos
    GREM IBERICA SA. Nombramientos. Apoderado: SAN JOSE SUAREZ BEATRIZ;GARCIA-MURO SAN JOSE BEATRIZ;GARCIA-MURO SAN JOSE EMILIO Datos registrales. T 6456 , F 221, S 8, H M 66315, I/A 9 ( 9.03.11).
  4. 30/11/2009#489084
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREM IBERICA SA. Ceses/Dimisiones. Adm. Mancom.: RICO SEGADOR FRANCISCO;GARCIA MURO CLIVILLES EMILIO. Nombramientos. Adm. Unico: GARCIA-MURO CLIVILLES EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…

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 addressPOLIGONO IND.S.J.VALDERAS, CALLE ELECTRICIDAD 54, MADRID, LEGANÉS
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector