GRESAN GROUP INVESTMENTS AND PROJECTS SL

Hoja M579977· NIF B87001244

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/05/2014
Director :
Calero Garcia-Tapetado Gregorio

Legal information

Legal information for GRESAN GROUP INVESTMENTS AND PROJECTS SL

NIF
Hoja registral
IRUS1000292581878
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/05/2014
LocalityAlcorcón
Register referenceTomo 32223 · Folio 121 · Hoja M579977
StatusVigente

Activity

GRESAN GROUP INVESTMENTS AND PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 29 May 2014. The Spanish commercial register has published 5 filings for this company, from 29 May 2014 to 1 December 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA. INGENIERIA CIVIL. INSTALACIONES ELECTRICAS, DE FONTANERIA Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRESAN GROUP INVESTME…Calero Garcia-Tapetado GregorioCalero Garcia-Tapeta…CALERO INGENIERIA Y PROYECTOS SLCALERO INGENIERIA Y …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRESAN GROUP INVESTME…Calero Garcia-Tapetado GregorioCalero Garcia-Tapeta…

Beneficial owner (UBO)

Calero Garcia-Tapetado Gregorio100 %

Individual · ultimate beneficial owner · since 01/12/2015

Beneficial owner network map

2 nodes Person Company
GRESAN GROUP INVESTME…Calero Garcia-Tapetado GregorioCalero Garcia-Tapeta…

Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 2
  2. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 2
  3. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 2
  4. ConstituciónPublished 29/05/2014· Registered 21/05/2014· I/A 1
  5. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 1

Changes

  1. 01/12/2015Declaración de unipersonalidad

    CALERO GARCIA-TAPETADO GREGORIO

Capital · events

  1. 29/05/2014Constitución
    Initial capital: 3 006,00 €

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. 01/12/2015#3611967
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRESAN GROUP INVESTMENTS AND PROJECTS SL. Declaración de unipersonalidad. Socio único: CALERO GARCIA-TAPETADO GREGORIO. Ceses/Dimisiones. Adm. Solid.: CALERO GARCIA-TAPETADO GREGORIO;SANCHEZ DE LARA SANTIAGO. Nombramientos. Adm. Unico: CALERO GARCIA-…
  2. 29/05/2014#2826899
    ConstituciónNombramientos
    GRESAN GROUP INVESTMENTS AND PROJECTS SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: PROMOCION INMOBILIARIA. INGENIERIA CIVIL. INSTALACIONES ELECTRICAS, DE FONTANERIA Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. OTRAS ACTIVIDA…

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 2014

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/ PORTO LAGOS 7 - ESCALERA DERECHA, 1º C (ALCORCON), Alcorcón, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector