GRESOR HR SL

Hoja M505420· NIF B86015807

Struck off · 19/02/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/09/2010

Legal information

Legal information for GRESOR HR SL

NIF
Hoja registral
IRUS1000285758165
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/09/2010
LocalitySan Lorenzo de El Escorial
Registro MercantilMADRID
Register referenceTomo 28048 · Folio 33 · Hoja M505420
StatusExtinguida

Activity

GRESOR HR SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 September 2010. The Spanish commercial register has published 14 filings for this company, from 13 September 2010 to 19 February 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de negocios de servicios de restauración, catering y hoteles. La compra, venta y alquiler de inmuebles.-

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
GRESOR HR SLGreciano Portillo Maria PilarGreciano Portillo Ma…Kang Eun BiKang Eun BiKang Su JinKang Su JinEUNSOLBI SLEUNSOLBI SL

Cap table · shareholdings

  • EUNSOLBI SL100 %

    Legal entity · since 10/10/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GRESOR HR SLEUNSOLBI SLEUNSOLBI SL

Beneficial owner (UBO)

EUNSOLBI SL100 %Vigente

Legal entity · since 10/10/2023

Beneficial owner network map

2 nodes Person Company
GRESOR HR SLEUNSOLBI SLEUNSOLBI SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 5
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 5
  3. DisoluciónPublished 19/02/2024· Registered 12/02/2024· I/A 5
  4. ExtinciónPublished 19/02/2024· Registered 12/02/2024· I/A 5
  5. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 4
  6. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 4
  7. Declaración de unipersonalidadPublished 10/10/2023· Registered 03/10/2023· I/A 3
  8. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 3
  9. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 3
  10. Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 2
  11. NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 2
  12. Modificaciones estatutariasPublished 26/11/2010· Registered 17/11/2010· I/A 2
  13. ConstituciónPublished 13/09/2010· Registered 01/09/2010· I/A 1
  14. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 19/02/2024Disolución
  2. 19/02/2024Extinción
  3. 10/10/2023Declaración de unipersonalidad

    EUNSOLBI SL

  4. 26/11/2010Modificaciones estatutarias

Capital · events

  1. 13/09/2010Constitución
    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. 19/02/2024#7940615
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRESOR HR SL. Ceses/Dimisiones. Adm. Solid.: FUENTES COLLADO PETRA;GRECIANO PORTILLO MARIA PILAR. Nombramientos. Liquidador: GRECIANO PORTILLO MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 28048 , F 33, S 8, H M 505420, I/A 5 (…
  2. 10/10/2023#7742085
    Ceses/DimisionesNombramientos
    GRESOR HR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: KANG SU JIN;KANG EUN BI. Nombramientos. Adm. Solid.: FUENTES COLLADO PETRA;GRECIANO PORTILLO MARIA PILAR. Datos registrales. T 28048 , F 32, S 8, H M 505420, I/A 4 …
  3. 10/10/2023#7742084
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRESOR HR SL. Declaración de unipersonalidad. Socio único: EUNSOLBI SL. Ceses/Dimisiones. Adm. Solid.: FUENTES COLLADO PETRA;GRECIANO PORTILLO MARIA PILAR. Nombramientos. Adm. Solid.: KANG SU JIN;KANG EUN BI. Datos registrales. T 28048 , F 32, S 8, H…
  4. 26/11/2010#964259
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRESOR HR SL. Ceses/Dimisiones. Adm. Unico: FUENTES COLLADO PETRA. Nombramientos. Adm. Solid.: FUENTES COLLADO PETRA;GRECIANO PORTILLO MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  5. 13/09/2010#874770
    ConstituciónNombramientos
    GRESOR HR SL. Constitución. Comienzo de operaciones: 23.07.10. Objeto social: La explotación de todo tipo de negocios de servicios de restauración, catering y hoteles. La compra, venta y alquiler de inmuebles.- Domicilio: C/ FLORIDABLANCA 6 (SAN LORE…

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 2010

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/ FLORIDABLANCA 6 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector