GRETEDI INDUSTRIAL SL

Hoja BU6239· NIF B09337684

VigenteBurgos
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Directors :
Herrero Gutierrez Fernando, Terradillos Gonzalez Sergio
Former name :
CERCABUR SL

Legal information

Legal information for GRETEDI INDUSTRIAL SL

NIF
Hoja registral
IRUS1000050342334
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 388 · Folio 32 · Hoja BU6239
Former names
CERCABUR SL2010-04-22 → 2016-09-14
StatusVigente

Activity

GRETEDI INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 3 filings for this company, from 22 April 2010 to 11 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRETEDI INDUSTRIAL SLHerrero Gutierrez FernandoHerrero Gutierrez Fe…Terradillos Gonzalez SergioTerradillos Gonzalez…SEAX BURGOS SLSEAX BURGOS SLGRETEDI SLGRETEDI SLIBERCONT 2002 SLIBERCONT 2002 SLALTRANSBUR 2006 SLALTRANSBUR 2006 SL

Registered actos

  1. Modificaciones estatutariasPublished 11/10/2017· Registered 04/10/2017· I/A 6
  2. Cambio de denominación socialPublished 14/09/2016· Registered 08/09/2016· I/A 5
  3. Cambio de domicilio socialPublished 22/04/2010· Registered 13/04/2010· I/A 4

Changes

  1. 11/10/2017Cambio de denominación social

    CERCABUR SLGRETEDI INDUSTRIAL SL

  2. 11/10/2017Modificaciones estatutarias
  3. 22/04/2010Cambio de domicilio social

    C/ MERINDAD DE SOTOSCUEVA 16 - POLIGONO INDUSTRIAL (BURGOS)

Timeline (BORME)

  1. 11/10/2017#4572709
    Modificaciones estatutarias
    GRETEDI INDUSTRIAL SL. Modificaciones estatutarias. Artículo 8º.- Fijación del sistema de retribución al Organo de Administración. Datos registrales. T 388, L 179, F 32, S 8, H BU 6239, I/A 6 ( 4.10.17).
  2. 14/09/2016#4023332

    Company name: CERCABUR SL

    Cambio de denominación social
    CERCABUR SL. Cambio de denominación social. GRETEDI INDUSTRIAL SL. Datos registrales. T 388, L 179, F 32, S 8, H BU 6239, I/A 5 ( 8.09.16).
  3. 22/04/2010#686932

    Company name: CERCABUR SL

    Cambio de domicilio social
    CERCABUR SL. Cambio de domicilio social. C/ MERINDAD DE SOTOSCUEVA 16 - POLIGONO INDUSTRIAL (BURGOS). Datos registrales. T 388, L 179, F 32, S 8, H BU 6239, I/A 4 (13.04.10).

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 addressC/ MERINDAD DE SOTOSCUEVA 16 - POLIGONO INDUSTRIAL (BURGOS), Burgos
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 — Reparación de maquinaria — are listed together.