GRES RUSTICO LOGISTICA SL

Hoja M407248· NIF B84653963

Struck off · 25/08/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €

Legal information

Legal information for GRES RUSTICO LOGISTICA SL

NIF
Hoja registral
IRUS1000277431051
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
LocalityHumanes de Madrid
Register referenceTomo 22757 · Folio 115 · Hoja M407248
StatusLiquidada

Activity

GRES RUSTICO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 13 August 2012 to 25 August 2025, across 7 distinct types of filing. Its registered share capital is 54 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GRES RUSTICO LOGISTIC…Ferrer Romero Jorge AntonioFerrer Romero Jorge …

Registered actos

  1. Ceses/DimisionesPublished 25/08/2025· Registered 18/08/2025· I/A 10
  2. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 10
  3. DisoluciónPublished 25/08/2025· Registered 18/08/2025· I/A 10
  4. ExtinciónPublished 25/08/2025· Registered 18/08/2025· I/A 10
  5. RevocacionesPublished 30/07/2025· Registered 22/07/2025· I/A 9
  6. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 8
  7. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 8
  8. Ceses/DimisionesPublished 07/08/2024· Registered 31/07/2024· I/A 7
  9. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 7
  10. Cambio de domicilio socialPublished 07/08/2024· Registered 31/07/2024· I/A 7
  11. RevocacionesPublished 19/03/2020· Registered 12/03/2020· I/A 6
  12. Ampliación de capitalPublished 13/08/2012· Registered 01/08/2012· I/A 5

Changes

  1. 25/08/2025Disolución
  2. 25/08/2025Extinción
  3. 07/08/2024Cambio de domicilio social

    C/ SEUL 3 (HUMANES DE MADRID)

Capital · events

  1. 13/08/2012Ampliación de capital
    Resulting capital: 54 000,00 € (+30 000,00 €)

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. 25/08/2025#8798400
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRES RUSTICO LOGISTICA SL. Ceses/Dimisiones. Representan: FERRER ROMERO JORGE ANTONIO. Adm. Unico: SOCIEDAD MOBILIARIA ACD 3 SL. Nombramientos. Liquidador: FERRER ROMERO JORGE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 4…
  2. 30/07/2025#8759665
    Revocaciones
    GRES RUSTICO LOGISTICA SL. Revocaciones. Apoderado: FERNANDEZ GUTIERREZ JESUS JOSE. Datos registrales. S 8 , H M 407248, I/A 9 (22.07.25).
  3. 19/12/2024#8406527
    Ceses/DimisionesNombramientos
    GRES RUSTICO LOGISTICA SL. Ceses/Dimisiones. Representan: FERNANDEZ GUTIERREZ JESUS JOSE. Nombramientos. Representan: FERRER ROMERO JORGE ANTONIO. Datos registrales. S 8 , H M 407248, I/A 8 (12.12.24).
  4. 07/08/2024#8204275
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRES RUSTICO LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: FERRER ROMERO JORGE ANTONIO. Nombramientos. Adm. Unico: SOCIEDAD MOBILIARIA ACD 3 SL. Representan: FERNANDEZ GUTIERREZ JESUS JOSE. Cambio de domicilio social. C/ SEUL 3 (HUMANES DE MADRID). Dat…
  5. 19/03/2020#5851333
    Revocaciones
    GRES RUSTICO LOGISTICA SL. Revocaciones. Apoderado: LOPEZ ALVAREZ MARIA LUZ. Datos registrales. T 22757 , F 115, S 8, H M 407248, I/A 6 (12.03.20).
  6. 13/08/2012#1857814
    Ampliación de capital
    GRES RUSTICO LOGISTICA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 22757 , F 115, S 8, H M 407248, I/A 5 ( 1.08.12).

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/ SEUL 3 (HUMANES DE MADRID), Humanes de Madrid, 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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector