GRETEC CONTROL EUROPE SL

Hoja TO31334· NIF B45728649

Struck off · 30/01/2013Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 016,00 €
Incorporation :
02/03/2010

Legal information

Legal information for GRETEC CONTROL EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 016,00 €
Incorporation date02/03/2010
LocalityYeles
Register referenceTomo 1490 · Folio 149 · Hoja TO31334
StatusBaja

Activity

GRETEC CONTROL EUROPE SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). It was incorporated on 2 March 2010. The Spanish commercial register has published 13 filings for this company, from 2 March 2010 to 30 January 2013, across 8 distinct types of filing. Its registered share capital is 23 016,00 €. It appears in the register as “Baja”.

Corporate purpose

Inspección,emisión de certificados de calidad.Homologaciones de calidad,referenciamiento de: piezas,componentes,accesorios,herramientas,máquinas y productos.Validación,calibración y/o puesta a punto de procesos,equipos, instalaciones.Estudios y proyectos técnicos.Compraventa y alquiler de inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2013· Registered 21/01/2013· I/A 5
  2. NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 5
  3. DisoluciónPublished 30/01/2013· Registered 21/01/2013· I/A 5
  4. ExtinciónPublished 30/01/2013· Registered 21/01/2013· I/A 5
  5. Ceses/DimisionesPublished 09/03/2012· Registered 01/03/2012· I/A 4
  6. NombramientosPublished 09/03/2012· Registered 01/03/2012· I/A 4
  7. Ampliación de capitalPublished 01/08/2011· Registered 18/07/2011· I/A 3
  8. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 2
  9. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 2
  10. Modificaciones estatutariasPublished 29/06/2011· Registered 16/06/2011· I/A 2
  11. Cambio de domicilio socialPublished 29/06/2011· Registered 16/06/2011· I/A 2
  12. ConstituciónPublished 02/03/2010· Registered 18/02/2010· I/A 1
  13. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 1

Changes

  1. 30/01/2013Disolución
  2. 30/01/2013Extinción
  3. 29/06/2011Cambio de domicilio social

    C/ ZURBARAN 4 (YELES)

  4. 29/06/2011Modificaciones estatutarias

Capital · events

  1. 01/08/2011Ampliación de capital
    Resulting capital: 23 016,00 € (+20 006,00 €)
  2. 02/03/2010Constitución
    Initial capital: 3 010,00 €

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. 30/01/2013#2098641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRETEC CONTROL EUROPE SL. Ceses/Dimisiones. Adm. Unico: DIAZ TENDERO RODRIGUEZ GREGORIO. Nombramientos. Liquidador: DIAZ TENDERO RODRIGUEZ GREGORIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1490 , F 149, S 8, H TO 31334, I/A 5 (21.01.1…
  2. 09/03/2012#1634344
    Ceses/DimisionesNombramientos
    GRETEC CONTROL EUROPE SL. Ceses/Dimisiones. Adm. Unico: MORON SANCHEZ SALVADOR-MARIANO. Nombramientos. Adm. Unico: DIAZ TENDERO RODRIGUEZ GREGORIO. Datos registrales. T 1490 , F 149, S 8, H TO 31334, I/A 4 ( 1.03.12).
  3. 01/08/2011#1322891
    Ampliación de capital
    GRETEC CONTROL EUROPE SL. Ampliación de capital. Capital: 20.006,00 Euros. Resultante Suscrito: 23.016,00 Euros. Datos registrales. T 1490 , F 149, S 8, H TO 31334, I/A 3 (18.07.11).
  4. 29/06/2011#1280385
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRETEC CONTROL EUROPE SL. Ceses/Dimisiones. Adm. Solid.: DIAZ-TENDERO ABAD REBECA;DIAZ-TENDERO ABAD RUTH. Nombramientos. Adm. Unico: MORON SANCHEZ SALVADOR-MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  5. 02/03/2010#615317
    ConstituciónNombramientos
    GRETEC CONTROL EUROPE SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: Inspección,emisión de certificados de calidad.Homologaciones de calidad,referenciamiento de: piezas,componentes,accesorios,herramientas,máquinas y productos.Vali…

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/ ZURBARAN 4 (YELES), Yeles, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province