GREPCON BUSINESS SL

Hoja S36131· NIF B10672947

VigenteCantabria
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Incorporation :
02/06/2022
Director :
Rodriguez Ramiro David

Legal information

Legal information for GREPCON BUSINESS SL

NIF
Hoja registral
IRUS1000124885366
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
Incorporation date02/06/2022
LocalitySantander
Register referenceTomo 1275 · Folio 67 · Hoja S36131
StatusVigente

Activity

GREPCON BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 June 2022. The Spanish commercial register has published 4 filings for this company, from 2 June 2022 to 2 December 2022, across 4 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actuación como sociedad "holding" pudiendo al efecto constituir o participar, en concepto de socio o accionista, en todo tipo de sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles,mediante la suscripción, adquisición, tenencia y enajenación de accione.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GREPCON BUSINESS SLRodriguez Ramiro DavidRodriguez Ramiro Dav…GABINETE DE RECURSOS PREVENTIVOS PARA LA CONSTRUCCION SOCIEDAD LIMITADAGABINETE DE RECURSOS…GREPCON SERVICES SLGREPCON SERVICES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GREPCON BUSINESS SLRodriguez Ramiro DavidRodriguez Ramiro Dav…GABINETE DE RECURSOS PREVENTIVOS PARA LA CONSTRUCCION SOCIEDAD LIMITADAGABINETE DE RECURSOS…

Beneficial owner (UBO)

Rodriguez Ramiro David100 %

Individual · ultimate beneficial owner · since 02/06/2022

Beneficial owner network map

3 nodes Person Company
GREPCON BUSINESS SLRodriguez Ramiro DavidRodriguez Ramiro Dav…GABINETE DE RECURSOS PREVENTIVOS PARA LA CONSTRUCCION SOCIEDAD LIMITADAGABINETE DE RECURSOS…

Registered actos

  1. Ampliación de capitalPublished 02/12/2022· Registered 24/11/2022· I/A 2
  2. ConstituciónPublished 02/06/2022· Registered 25/05/2022· I/A 1
  3. Declaración de unipersonalidadPublished 02/06/2022· Registered 25/05/2022· I/A 1
  4. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 1

Changes

  1. 02/06/2022Declaración de unipersonalidad

    RODRIGUEZ RAMIRO DAVID

Capital · events

  1. 02/12/2022Ampliación de capital
    Resulting capital: 650 000,00 € (+640 000,00 €)
  2. 02/06/2022Constitución
    Initial capital: 10 000,00 €

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. 02/12/2022#7276065
    Ampliación de capital
    GREPCON BUSINESS SL. Ampliación de capital. Capital: 640.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 1275 , F 67, S 8, H S 36131, I/A 2 (24.11.22).
  2. 02/06/2022#7001620
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREPCON BUSINESS SL. Constitución. Comienzo de operaciones: 12.05.22. Objeto social: Actuación como sociedad "holding" pudiendo al efecto constituir o participar, en concepto de socio o accionista, en todo tipo de sociedades, cualesquiera que sea su …

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 2022

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/ CASTILLA 1 2º - DERECHA (SANTANDER), Santander, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector