GRESE WORLD 3000 SL
Hoja B342779· NIF B64389539
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Directors :
- Garces Paul Jesus Antonio, Veira Mctiernan Ramon
Legal information
Legal information for GRESE WORLD 3000 SL
Activity
GRESE WORLD 3000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 10 filings for this company, from 3 July 2009 to 10 December 2021, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Garces Paul Jesus AntonioSince 22/07/2014Administrador Conjunto
- Veira Mctiernan RamonSince 22/07/2014Administrador Conjunto
Former
- Garces Paul JesusCeased on 22/07/2014PresidenteConsejero Delegado MancomunadoConsejero
- Veira Torres PedroCeased on 22/07/2014Consejero Delegado Mancomunado
- Moyano Alvarez SebastianCeased on 22/07/2014Consejero
- Vega Huerga AlfredoCeased on 22/07/2014Consejero
- Solano Vallejo ManuelCeased on 22/07/2014Consejero
- Alba Torres Jose LuisCeased on 21/03/2011Consejero
- Ballester Ors HectorCeased on 21/03/2011Consejero
- Piñero Lemus FranciscoCeased on 21/03/2011Consejero
- Jurado Mendez FranciscoCeased on 05/08/2014Secretario no Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/12/2021· Registered 01/12/2021· I/A 10
- Cambio de domicilio socialPublished 22/02/2016· Registered 15/02/2016· I/A 9
- RevocacionesPublished 13/08/2014· Registered 05/08/2014· I/A 8
- RevocacionesPublished 30/07/2014· Registered 22/07/2014· I/A 7
- NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 7
- Reducción de capitalPublished 30/07/2014· Registered 22/07/2014· I/A 7
- Modificaciones estatutariasPublished 30/07/2014· Registered 22/07/2014· I/A 7
- RevocacionesPublished 31/03/2011· Registered 21/03/2011· I/A 6
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 6
- Cambio de domicilio socialPublished 03/07/2009· Registered 22/06/2009· I/A 5
Changes
- 10/12/2021Cambio de domicilio social
CL PROVENCA Num.281 P.4 PTA.6 (BARCELONA)
- 22/02/2016Cambio de domicilio social
CL PROVENCA Num.238 P.2 PTA.4 (BARCELONA)
- 30/07/2014Modificaciones estatutarias
- 03/07/2009Cambio de domicilio social
AV DIAGONAL Num.612 P.3 PTA.7 (BARCELONA)
Capital · events
- 30/07/2014Reducción de capitalResulting capital: 90 000,00 €
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)
- 10/12/2021#6718081Cambio de domicilio social
GRESE WORLD 3000 SL. Cambio de domicilio social. CL PROVENCA Num.281 P.4 PTA.6 (BARCELONA). Datos registrales. T 39315 , F 135, S 8, H B 342779, I/A 10 ( 1.12.21).
- 22/02/2016#3726437Cambio de domicilio social
GRESE WORLD 3000 SL. Cambio de domicilio social. CL PROVENCA Num.238 P.2 PTA.4 (BARCELONA). Datos registrales. T 39315 , F 135, S 8, H B 342779, I/A 9 (15.02.16).
- 13/08/2014#2932009Revocaciones
GRESE WORLD 3000 SL. Revocaciones. APODERADO: JURADO MENDEZ FRANCISCO. Datos registrales. T 39315 , F 134, S 8, H B 342779, I/A 8 ( 5.08.14).
- 30/07/2014#2912763RevocacionesNombramientosReducción de capitalModificaciones estatutarias
GRESE WORLD 3000 SL. Revocaciones. CONSEJERO: GARCES PAUL JESUS. PRESIDENTE: GARCES PAUL JESUS. CONS.DEL.MAN: GARCES PAUL JESUS. CONSEJERO: MOYANO ALVAREZ SEBASTIAN;VEIRA TORRES PEDRO. VICEPRESIDEN: VEIRA TORRES PEDRO. CONS.DEL.MAN: VEIRA TORRES PEDR… - 31/03/2011#1148868RevocacionesNombramientos
GRESE WORLD 3000 SL. Revocaciones. CONSEJERO: MOYANO ALVAREZ SEBASTIAN;PIÑERO LEMUS FRANCISCO;ALBA TORRES JOSE LUIS;VEGA HUERGA ALFREDO;SOLANO VALLEJO MANUEL. VICEPRESIDEN: SOLANO VALLEJO MANUEL. CONSEJERO: BALLESTER ORS HECTOR;GARCES PAUL JESUS. PRE… - 03/07/2009#289545Cambio de domicilio social
GRESE WORLD 3000 SL. Cambio de domicilio social. AV DIAGONAL Num.612 P.3 PTA.7 (BARCELONA). Datos registrales. T 39315 , F 132, S 8, H B 342779, I/A 5 (22.06.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.