GRENON SYSTEM SL
Hoja B400397· NIF B65385148
- 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
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Tibor SzathmariSince 20/02/2024Administrador Único
Former
- Nagy ErikaCeased on 26/01/2024Administrador Único
- Herrera Tur IsabelCeased on 21/09/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 5
- RevocacionesPublished 05/02/2024· Registered 26/01/2024· I/A 4
- Cambio de domicilio socialPublished 02/12/2021· Registered 26/11/2021· I/A 3
- RevocacionesPublished 06/10/2010· Registered 21/09/2010· I/A 2
- NombramientosPublished 06/10/2010· Registered 21/09/2010· I/A 2
- Ampliación de capitalPublished 06/10/2010· Registered 21/09/2010· I/A 2
- Cambio de domicilio socialPublished 06/10/2010· Registered 21/09/2010· I/A 2
- ConstituciónPublished 20/08/2010· Registered 05/08/2010· I/A 1
- NombramientosPublished 20/08/2010· Registered 05/08/2010· I/A 1
Capital — events
- 06/10/2010Ampliación de capitalResulting capital: 363 006,00 € (+359 996,00 €)
- 20/08/2010ConstituciónInitial 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)
- 28/02/2024#7957271Nombramientos
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).
- 05/02/2024#7914671Revocaciones
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).
- 02/12/2021#6709074Cambio 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).
- 06/10/2010#898811RevocacionesNombramientosAmpliación 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… - 20/08/2010#851122ConstituciónNombramientos
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.