GRESHA INVEST SOCIEDAD LIMITADA

Hoja GI57899· NIF B55225858

Struck off · 10/05/2021Girona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/02/2015

Legal information

Legal information for GRESHA INVEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217041456
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/02/2015
Register referenceTomo 3014 · Folio 183 · Hoja GI57899
StatusLiquidada

Activity

GRESHA INVEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 24 February 2015. The Spanish commercial register has published 10 filings for this company, from 24 February 2015 to 10 May 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio productos alimenticios. Explotación de máquinas expendedoras tipo vending y de material para restaurantes y hostelería. Actividades de recreo y deportes náuticos. Comercio de materiales para construcción.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GRESHA INVEST SOCIEDA…Patrick De RagoPatrick De Rago

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRESHA INVEST SOCIEDA…Dominique Suzanne Cozette De Casada DuvilleDominique Suzanne Co…

Beneficial owner (UBO)

Dominique Suzanne Cozette De Casada Duville100 %

Individual · ultimate beneficial owner · since 24/02/2015

Beneficial owner network map

2 nodes Person Company
GRESHA INVEST SOCIEDA…Dominique Suzanne Cozette De Casada DuvilleDominique Suzanne Co…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 03/05/2021· I/A 3
  2. NombramientosPublished 10/05/2021· Registered 03/05/2021· I/A 3
  3. DisoluciónPublished 10/05/2021· Registered 03/05/2021· I/A 3
  4. ExtinciónPublished 10/05/2021· Registered 03/05/2021· I/A 3
  5. Ceses/DimisionesPublished 18/07/2018· Registered 10/07/2018· I/A 2
  6. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 2
  7. Cambio de domicilio socialPublished 18/07/2018· Registered 10/07/2018· I/A 2
  8. ConstituciónPublished 24/02/2015· Registered 17/02/2015· I/A 1
  9. Declaración de unipersonalidadPublished 24/02/2015· Registered 17/02/2015· I/A 1
  10. NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 1

Changes

  1. 10/05/2021Disolución
  2. 10/05/2021Extinción
  3. 18/07/2018Cambio de domicilio social

    AVDA JOAN CARLES I - SECTOR CARMENSOR 1 (CASTELLO D'EMPURIES)

  4. 24/02/2015Declaración de unipersonalidad

    DOMINIQUE SUZANNE COZETTE DE CASADA DUVILLE

Capital · events

  1. 24/02/2015Constitución
    Initial capital: 3 100,00 €

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. 10/05/2021#6401705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRESHA INVEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PATRICK DE RAGO. Nombramientos. Liquidador: PATRICK DE RAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinció…
  2. 18/07/2018#4971154
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRESHA INVEST SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOMINIQUE SUZANNE COZETTE DE CASADA DUVILLE. Nombramientos. Adm. Unico: PATRICK DE RAGO. Cambio de domicilio social. AVDA JOAN CARLES I - SECTOR C…
  3. 24/02/2015#3206262
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRESHA INVEST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.15. Objeto social: Comercio productos alimenticios. Explotación de máquinas expendedoras tipo vending y de material para restaurantes y hostelería. Actividades de recreo y …

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 2015

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 addressAVDA JOAN CARLES I - SECTOR CARMENSOR 1 (CASTELLO D'EMPURIES), Girona
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector