GREMCAS CONSTRUCCIONES SL

Hoja CS27261· NIF B12740247

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
YOGESTOREO SOCIEDAD LIMITADA
Former name :
PROMOCIONS I CONSTRUCCIONS GASCH SL

Legal information

Legal information for GREMCAS CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000077375060
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1383 · Folio 25 · Hoja CS27261
Former names
PROMOCIONS I CONSTRUCCIONS GASCH SL2015-05-14 → 2024-04-30
StatusVigente

Activity

GREMCAS CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 14 May 2015 to 30 April 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GREMCAS CONSTRUCCIONE…YOGESTOREO SOCIEDAD LIMITADAYOGESTOREO SOCIEDAD …AN3 ASSESSORS XIVERT SLAN3 ASSESSORS XIVERT…RECREHABRICK SOCIEDAD LIMITADARECREHABRICK SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREMCAS CONSTRUCCIONE…Gasch Albalate JavierGasch Albalate Javier

Beneficial owner (UBO)

Gasch Albalate Javier100 %

Individual · ultimate beneficial owner · since 14/05/2015

Beneficial owner network map

2 nodes Person Company
GREMCAS CONSTRUCCIONE…Gasch Albalate JavierGasch Albalate Javier

Registered actos

  1. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 4
  2. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 4
  3. Modificaciones estatutariasPublished 30/04/2024· Registered 23/04/2024· I/A 4
  4. Cambio de denominación socialPublished 30/04/2024· Registered 23/04/2024· I/A 4
  5. Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 4
  6. Declaración de unipersonalidadPublished 14/05/2015· Registered 07/05/2015· I/A 3
  7. Modificaciones estatutariasPublished 14/05/2015· Registered 07/05/2015· I/A 3
  8. Cambio de domicilio socialPublished 14/05/2015· Registered 07/05/2015· I/A 3

Changes

  1. 30/04/2024Cambio de domicilio social

    C/ GERMANIAS 5 (CASTELLON DE LA PLANA)

  2. 30/04/2024Modificaciones estatutarias
  3. 14/05/2015Cambio de domicilio social

    C/ DEL OLMO 19 (CASTELLON DE LA PLANA)

  4. 14/05/2015Declaración de unipersonalidad

    GASCH ALBALATE JAVIER

  5. 14/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2024#8059490

    Company name: PROMOCIONS I CONSTRUCCIONS GASCH SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    PROMOCIONS I CONSTRUCCIONS GASCH SL. Sociedad unipersonal. Cambio de identidad del socio único: YOGESTOREO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GASCH ALBALATE JAVIER. Nombramientos. Adm. Unico: YOGESTOREO SOCIEDAD LIMITADA. Modificaciones…
  2. 14/05/2015#3321683

    Company name: PROMOCIONS I CONSTRUCCIONS GASCH SL

    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    PROMOCIONS I CONSTRUCCIONS GASCH SL. Declaración de unipersonalidad. Socio único: GASCH ALBALATE JAVIER. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod.art.. Cambio de domicilio social. C/ DEL OLMO 19 (CASTELLON DE LA P…

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/ GERMANIAS 5 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 4101 — are listed together.

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