GRES-DISSENY SL

Hoja GI43149· NIF B17928532

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nuria Avila Carles

Legal information

Legal information for GRES-DISSENY SL

NIF
Hoja registral
IRUS1000215545253
Legal formSociedad Limitada (SL)
LocalityLlançà
Phone
Register referenceTomo 2540 · Folio 168 · Hoja GI43149
StatusVigente

Activity

GRES-DISSENY SL is a Sociedad Limitada (SL) with its registered office in Llançà (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 24 June 2016 to 26 October 2017, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Corporate purpose

Tráfico inmobiliario, adquisición y venta de terreno, inmuebles, fincas rústicas y urbanas, urbanización, parcelación y segregación de terrenos, construcción y reparación de edificios. Limpieza industrial y de edificios. Actividades administrativas y auxiliares de oficina.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRES-DISSENY SLNuria Avila CarlesNuria Avila Carles

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRES-DISSENY SLNuria Avila CarlesNuria Avila Carles

Beneficial owner (UBO)

Nuria Avila Carles100 %

Individual · ultimate beneficial owner · since 24/06/2016

Beneficial owner network map

2 nodes Person Company
GRES-DISSENY SLNuria Avila CarlesNuria Avila Carles

Registered actos

  1. Cambio de objeto socialPublished 26/10/2017· Registered 19/10/2017· I/A 6
  2. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 5
  3. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 5

Changes

  1. 26/10/2017Cambio de objeto social

    Tráfico inmobiliario, adquisición y venta de terreno, inmuebles, fincas rústicas y urbanas, urbanización, parcelación y segregación de terrenos, construcción y reparación de edificios. Limpieza industrial y de edificios. Actividades administrativas y auxiliares de oficina.

  2. 24/06/2016Declaración de unipersonalidad

    NURIA AVILA CARLES

Timeline (BORME)

  1. 26/10/2017#4593782
    Cambio de objeto social
    GRES-DISSENY SL. Cambio de objeto social. Tráfico inmobiliario, adquisición y venta de terreno, inmuebles, fincas rústicas y urbanas, urbanización, parcelación y segregación de terrenos, construcción y reparación de edificios. Limpieza industrial y d…
  2. 24/06/2016#3914667
    Ceses/DimisionesNombramientos
    GRES-DISSENY SL. Ceses/Dimisiones. Adm. Mancom.: JOSEP SALVAT COMAS;NURIA AVILA CARLES. Nombramientos. Adm. Unico: NURIA AVILA CARLES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos reg…
  3. 24/06/2016#3914666
    Declaración de unipersonalidad
    GRES-DISSENY SL. Declaración de unipersonalidad. Socio único: NURIA AVILA CARLES. Datos registrales. T 2540 , F 168, S 8, H GI 43149, I/A 4 (16.06.16).

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/ LA BATERIA, 12, GIRONA, LLANÇA
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 8210 — are listed together.