GRESTEL COSTA NOVA SL
Hoja M848607· NIF B75947176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2025
- Directors :
- Oliveira Ferreira Jorge Andre, Casal Das Neves Antonio Miguel, Jacinto Ferreira Helena Maria
Legal information
Legal information for GRESTEL COSTA NOVA SL
Activity
GRESTEL COSTA NOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2025. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
- Comercio al por menor de muebles, aparatos de iluminación, vajilla y otros artículos de uso doméstico. - Venta al por menor y por mayor de productos cerámicos, tanto para la hostelería como para el hogar.
Directors and representatives
Directors
Current
- Oliveira Ferreira Jorge AndreSince 20/03/2025Administrador Solidario
- Casal Das Neves Antonio MiguelSince 20/03/2025Administrador Solidario
- Jacinto Ferreira Helena MariaSince 20/03/2025Administrador Solidario
Former
- MORGAN GESTION EMPRESARIAL DE FRANQUICIAS SLCeased on 20/03/2025Administrador Único
Authorised representatives
Former
- Miguel Dominguez PadinCeased on 20/03/2025Representante
Directors network map
Cap table · shareholdings
- GRESTEL-PRODUCTOS CERAMICOS SA100 %
Legal entity · since 27/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRESTEL-PRODUCTOS CERAMICOS SA100 %
Legal entity · since 27/03/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 2
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 2
- ConstituciónPublished 27/03/2025· Registered 20/03/2025· I/A 1
- Declaración de unipersonalidadPublished 27/03/2025· Registered 20/03/2025· I/A 1
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 1
Changes
- 27/03/2025Declaración de unipersonalidad
GRESTEL-PRODUCTOS CERAMICOS SA
Capital · events
- 27/03/2025ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2025#8561810Ceses/DimisionesNombramientos
GRESTEL COSTA NOVA SL. Ceses/Dimisiones. Adm. Unico: MORGAN GESTION EMPRESARIAL DE FRANQUICIAS SL. Representan: MIGUEL DOMINGUEZ PADIN. Nombramientos. Adm. Solid.: CASAL DAS NEVES ANTONIO MIGUEL;OLIVEIRA FERREIRA JORGE ANDRE;JACINTO FERREIRA HELENA M… - 27/03/2025#8561809ConstituciónDeclaración de unipersonalidadNombramientos
GRESTEL COSTA NOVA SL. Constitución. Comienzo de operaciones: 19.02.25. Objeto social: - Comercio al por menor de muebles, aparatos de iluminación, vajilla y otros artículos de uso doméstico. - Venta al por menor y por mayor de productos cerámicos, t…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.