GREMISO, SOCIEDAD LIMITADA

Hoja S28815· NIF B39795786

VigenteCantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
239 650,00 €
Incorporation :
25/03/2014
Director :
Michelena Ruiz Ana-Jose

Legal information

Legal information for GREMISO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124040856
Legal formSociedad Limitada (SL)
Share capital239 650,00 €
Incorporation date25/03/2014
Register referenceTomo 1075 · Folio 7 · Hoja S28815
StatusVigente

Activity

GREMISO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 March 2014. The Spanish commercial register has published 8 filings for this company, from 25 March 2014 to 14 July 2022, across 5 distinct types of filing. Its registered share capital is 239 650,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción, construcción, decoración, redacción de proyectos, arrendamiento y compraventa de viviendas y locales, así como la adquisición de terrenos , su parcelación y urbanización, arrendamiento y compraventa de los mismos, la realización de todo tipo de obras, y la compraventa de materiales de con.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GREMISO, SOCIEDAD LIM…Michelena Ruiz Ana-JoseMichelena Ruiz Ana-J…TRANSPORTES Y EXCAVACIONES MICHELENA, S.L.TRANSPORTES Y EXCAVA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREMISO, SOCIEDAD LIM…Michelena Somacarrera GregorioMichelena Somacarrer…

Beneficial owner (UBO)

Michelena Somacarrera Gregorio100 %

Individual · ultimate beneficial owner · since 25/03/2014

Beneficial owner network map

2 nodes Person Company
GREMISO, SOCIEDAD LIM…Michelena Somacarrera GregorioMichelena Somacarrer…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 2
  2. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
  3. ConstituciónPublished 25/03/2014· Registered 18/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 25/03/2014· Registered 18/03/2014· I/A 1
  5. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 1

Changes

  1. 25/03/2014Declaración de unipersonalidad

    MICHELENA SOMACARRERA GREGORIO

Capital · events

  1. 25/03/2014Constitución
    Initial capital: 239 650,00 €

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. 14/07/2022#7075001
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GREMISO, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MICHELENA RUIZ ANA-JOSE. Ceses/Dimisiones. Adm. Unico: MICHELENA SOMACARRERA GREGORIO. Nombramientos. Adm. Unico: MICHELENA RUIZ ANA-JOSE. Datos registrales. T 107
  2. 01/04/2022#6891668
    GREMISO, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1075 , F 6, S 8, H S 28815, I/A CB (14.03.22).
  3. 02/08/2018#4995692
    GREMISO, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1075 , F 6, S 8, H S 28815, I/A 1 N (23.07.18).
  4. 25/03/2014#2734897
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREMISO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.14. Objeto social: Promoción, construcción, decoración, redacción de proyectos, arrendamiento y compraventa de viviendas y locales, así como la adquisición de terrenos , su parce

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 2014

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 addressBARRIO CUTIRO, Nº 8, Cantabria
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 — Promoción inmobiliaria — are listed together.