GRETE 2 SA

Hoja PM12988· NIF A07256043

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Boix Nikos, Hammer Jurgen, Hammer Yasar

Legal information

Legal information for GRETE 2 SA

NIF
Hoja registral
IRUS1000083887471
Legal formSociedad Anónima (SA)
Register referenceTomo 1894 · Folio 118 · Hoja PM12988
StatusVigente

Activity

GRETE 2 SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 May 2013 to 24 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRETE 2 SAHammer JurgenHammer JurgenHammer YasarHammer Yasar

Registered actos

  1. NombramientosPublished 24/11/2023· Registered 20/11/2023· I/A 13
  2. Ceses/DimisionesPublished 27/03/2019· Registered 21/03/2019· I/A 12
  3. NombramientosPublished 27/03/2019· Registered 21/03/2019· I/A 12
  4. ReeleccionesPublished 27/03/2019· Registered 21/03/2019· I/A 12
  5. Modificaciones estatutariasPublished 27/03/2019· Registered 21/03/2019· I/A 12
  6. Ceses/DimisionesPublished 08/05/2014· Registered 29/04/2014· I/A 11
  7. NombramientosPublished 08/05/2014· Registered 29/04/2014· I/A 11
  8. Modificaciones estatutariasPublished 08/05/2014· Registered 29/04/2014· I/A 11
  9. ReeleccionesPublished 14/05/2013· Registered 07/05/2013· I/A 10

Changes

  1. 27/03/2019Modificaciones estatutarias
  2. 08/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2023#7809649
    Nombramientos
    GRETE 2 SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMER PUIGROS JUAN;AMER GALMES ISABEL. Datos registrales. T 1894 , F 118, S 8, H PM 12988, I/A 13 (20.11.23).
  2. 27/03/2019#5326323
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    GRETE 2 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DISLI YASAR. Nombramientos. Adm. Solid.: HAMMER YASAR. Reelecciones. Adm. Solid.: HAMMER JURGEN. Modificaciones estatutarias. Artículo 22º: Se establece retribución al órgano de admin…
  3. 08/05/2014#2793182
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRETE 2 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAMMER JURGEN. Nombramientos. Adm. Solid.: HAMMER JURGEN;DISLI YASAR. Modificaciones estatutarias. Artículo de los estatutos: Art. 13º.- Los órganos de gobierno de la Sociedad son las …
  4. 14/05/2013#2271051
    Reelecciones
    GRETE 2 SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HAMMER JURGEN. Datos registrales. T 1894 , F 117, S 8, H PM 12988, I/A 10 ( 7.05.13).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Baix d'es Cos, nº 46., MALLORCA, MANACOR, Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector