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GRESYSE SL

Hoja H27587· NIF B41761875

Struck off · 19/03/2025Huelva
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRESYSE SL

NIF
Hoja registral
IRUS1000210179762
Legal formSociedad Limitada (SL)
LocalityPunta Umbría
Register referenceTomo 1187 · Folio 112 · Hoja H27587

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 11/03/2025· I/A 4
  2. NombramientosPublished 19/03/2025· Registered 11/03/2025· I/A 4
  3. DisoluciónPublished 19/03/2025· Registered 11/03/2025· I/A 4
  4. ExtinciónPublished 19/03/2025· Registered 11/03/2025· I/A 4
  5. Modificaciones estatutariasPublished 03/08/2022· Registered 11/07/2022· I/A 2
  6. Cambio de domicilio socialPublished 03/08/2022· Registered 11/07/2022· I/A 2
  7. Cambio de domicilio socialPublished 03/08/2022· Registered 11/07/2022· I/A 1.

Changes

  1. 19/03/2025Disolución
  2. 19/03/2025Extinción
  3. 03/08/2022Cambio de domicilio social

    C/ AVOCETA 27 - -EL PORTIL- (PUNTA UMBRIA)

  4. 03/08/2022Cambio de domicilio social

    C/ AVOCETA 27 - -EL PORTIL- (PUNTA UMBRIA)

  5. 03/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2025#8547753
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRESYSE SL. Ceses/Dimisiones. Adm. Unico: MARCO CARRANCO JIMENEZ. Nombramientos. LiqUnico: MARCO CARRANCO JIMENEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos …
  2. 03/08/2022#7102235
    Modificaciones estatutariasCambio de domicilio social
    GRESYSE SL. Modificaciones estatutarias. Artículo de los estatutos: artículo 3º. -Domicilio social y web corporativa.. Cambio de domicilio social. C/ AVOCETA 27 - -EL PORTIL- (PUNTA UMBRIA). Datos registrales. T 1187 , F 112, S 8, H H 27587, I/A 2 (1…
  3. 03/08/2022#7102234
    Cambio de domicilio social
    GRESYSE SL. Cambio de domicilio social. C/ AVOCETA 27 - -EL PORTIL- (PUNTA UMBRIA). Datos registrales. T 1187 , F 107, S 8, H H 27587, I/A 1. (11.07.22).

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

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.