GRES LA SAGRA SL

Hoja M752843· NIF B45260650

VigenteMadrid
Registered address :
Activity :
Fabricación de azulejos y baldosas de cerámica
Legal form :
Sociedad Limitada (SL)
Directors :
Juarez Juarez Angel, Juarez Juarez Maria Del Carmen, Juarez Juarez Maria Carolina, Juarez Juarez Doroteo, Juarez Juarez Fernando

Legal information

Legal information for GRES LA SAGRA SL

NIF
Hoja registral
IRUS1000269447992
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 42549 · Folio 22 · Hoja M752843
StatusVigente

Activity

GRES LA SAGRA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 3 filings for this company, from 13 October 2021 to 21 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2331 · Fabricación de azulejos y baldosas de cerámica

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
GRES LA SAGRA SLJuarez Juarez AngelJuarez Juarez AngelJuarez Juarez DoroteoJuarez Juarez DoroteoJuarez Juarez FernandoJuarez Juarez Fernan…Juarez Juarez Maria CarolinaJuarez Juarez Maria …Juarez Juarez Maria Del CarmenJuarez Juarez Maria …SISTEMAS INTEGRALES DE FACHADAS EXTERIORES SLSISTEMAS INTEGRALES …PAEH 21S SLPAEH 21S SLVENATTO DESIGN SLVENATTO DESIGN SLJUAREZ HERMANOS SLJUAREZ HERMANOS SLGRECO CATALUNYA SLGRECO CATALUNYA SLGRECO GRES INTERNACIONAL SLGRECO GRES INTERNACI…JUAREZ Y G INVERSIONES SLJUAREZ Y G INVERSION…PROMOTORA RESIDENCIAL SAGREÑA SLPROMOTORA RESIDENCIA…GRECO GRES INTERNACIONAL SLGRECO GRES INTERNACI…GRES LA SAGRA SLGRES LA SAGRA SLVENATTO DESIGN SLVENATTO DESIGN SLJUAREZ HERMANOS SLJUAREZ HERMANOS SLFINCA VALDEABAJARES SLFINCA VALDEABAJARES …YESOS JUAREZ HERNANDEZ SLYESOS JUAREZ HERNAND…ELIVALL Y PINTO SLELIVALL Y PINTO SLSALUMACA SLSALUMACA SLSOUTHERN CROSS MADRID SLSOUTHERN CROSS MADRI…RUBIA Y FRIA SLRUBIA Y FRIA SLMIRUM 4004 SLMIRUM 4004 SLPROYET SOLUTIONS 4004 SLPROYET SOLUTIONS 400…YESOS JUAREZ HERNANDEZ SLYESOS JUAREZ HERNAND…ARIDOS Y ARCILLAS SEGOVIANAS SLARIDOS Y ARCILLAS SE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GRES LA SAGRA SLGRUPO GRECO GRES INTERNACIONAL SLGRUPO GRECO GRES INT…VENATTO DESIGN SLVENATTO DESIGN SLJUAREZ HERMANOS SLJUAREZ HERMANOS SLGRECO GRES INTERNACIONAL SLGRECO GRES INTERNACI…FINCA VALDEABAJARES SLFINCA VALDEABAJARES …

Beneficial owner (UBO)

GRUPO GRECO GRES INTERNACIONAL SL100 %Vigente

Legal entity · since 13/10/2021

Beneficial owner network map

6 nodes Person Company
GRES LA SAGRA SLGRUPO GRECO GRES INTERNACIONAL SLGRUPO GRECO GRES INT…VENATTO DESIGN SLVENATTO DESIGN SLJUAREZ HERMANOS SLJUAREZ HERMANOS SLGRECO GRES INTERNACIONAL SLGRECO GRES INTERNACI…FINCA VALDEABAJARES SLFINCA VALDEABAJARES …

Registered actos

  1. Escisión parcialPublished 21/01/2022· Registered 14/01/2022· I/A 3
  2. Declaración de unipersonalidadPublished 13/10/2021· Registered 05/10/2021· I/A 2
  3. Cambio de domicilio socialPublished 13/10/2021· Registered 05/10/2021· I/A 2

Changes

  1. 13/10/2021Cambio de domicilio social

    PASEO DE LA FINCA 34 (POZUELO DE ALARCON)

  2. 13/10/2021Declaración de unipersonalidad

    GRUPO GRECO GRES INTERNACIONAL SL

Timeline (BORME)

  1. 21/01/2022#6773308
    Escisión parcial
    GRES LA SAGRA SL. Escisión parcial. Sociedades beneficiarias de la escisión: FINCA VALDEABAJARES SL. Datos registrales. T 42549 , F 22, S 8, H M 752843, I/A 3 (14.01.22).
  2. 13/10/2021#6636472
    Declaración de unipersonalidadCambio de domicilio social
    GRES LA SAGRA SL. Declaración de unipersonalidad. Socio único: GRUPO GRECO GRES INTERNACIONAL SL. Cambio de domicilio social. PASEO DE LA FINCA 34 (POZUELO DE ALARCON). Datos registrales. T 42549 , F 22, S 8, H M 752843, I/A 2 ( 5.10.21).

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 addressPASEO DE LA FINCA 34 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Fabricación de azulejos y baldosas de cerámica — are listed together.

Prospect this sectorAll companies in this sector