GRENON SYSTEM SL

Hoja B400397· NIF B65385148

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
363 006,00 €
Incorporation :
20/08/2010
Director :
Tibor Szathmari

Legal information

Legal information for GRENON SYSTEM SL

NIF
Hoja registral
IRUS1000364214039
Legal formSociedad Limitada (SL)
Share capital363 006,00 €
Incorporation date20/08/2010
LocalityBarcelona
Register referenceTomo 42049 · Folio 116 · Hoja B400397
StatusVigente

Activity

GRENON SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 August 2010. The Spanish commercial register has published 9 filings for this company, from 20 August 2010 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 363 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRENON SYSTEM SLTibor SzathmariTibor Szathmari

Registered actos

  1. NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 5
  2. RevocacionesPublished 05/02/2024· Registered 26/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 02/12/2021· Registered 26/11/2021· I/A 3
  4. RevocacionesPublished 06/10/2010· Registered 21/09/2010· I/A 2
  5. NombramientosPublished 06/10/2010· Registered 21/09/2010· I/A 2
  6. Ampliación de capitalPublished 06/10/2010· Registered 21/09/2010· I/A 2
  7. Cambio de domicilio socialPublished 06/10/2010· Registered 21/09/2010· I/A 2
  8. ConstituciónPublished 20/08/2010· Registered 05/08/2010· I/A 1
  9. NombramientosPublished 20/08/2010· Registered 05/08/2010· I/A 1

Changes

  1. 02/12/2021Cambio de domicilio social

    PZ URQUINAONA NUM.6 P.7 B (BARCELONA)

  2. 06/10/2010Cambio de domicilio social

    CL TRAFALGAR Num.4 P.6 (BARCELONA)

Capital · events

  1. 06/10/2010Ampliación de capital
    Resulting capital: 363 006,00 € (+359 996,00 €)
  2. 20/08/2010Constitución
    Initial 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)

  1. 28/02/2024#7957271
    Nombramientos
    GRENON SYSTEM SL. Nombramientos. ADM.UNICO: TIBOR SZATHMARI. Datos registrales. T 42049 , F 116, S 8, H B 400397, I/A 5 (20.02.24).
  2. 05/02/2024#7914671
    Revocaciones
    GRENON SYSTEM SL. Revocaciones. ADM.UNICO: NAGY ERIKA. Datos registrales. T 42049 , F 116, S 8, H B 400397, I/A 4 (26.01.24).
  3. 02/12/2021#6709074
    Cambio de domicilio social
    GRENON SYSTEM SL. Cambio de domicilio social. PZ URQUINAONA NUM.6 P.7 B (BARCELONA). Datos registrales. T 42049 , F 116, S 8, H B 400397, I/A 3 (26.11.21).
  4. 06/10/2010#898811
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    GRENON SYSTEM SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: NAGY ERIKA. Ampliación de capital. Capital: 359.996,00 Euros. Resultante Suscrito: 363.006,00 Euros. Cambio de domicilio social. CL TRAFALGAR Num.4 P.6 (BARCELON…
  5. 20/08/2010#851122
    ConstituciónNombramientos
    GRENON SYSTEM SL. Constitución. Comienzo de operaciones: 20.07.10. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRERA …

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 2010

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 addressPZ URQUINAONA NUM.6 P.7 B (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector