GRETON GLOBAL SERVICES SL
Hoja PM85611· NIF B16604126
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Incorporation :
- 27/12/2018
- Directors :
- Navarro Coll Antonio, Kunz Gregor Harald
Legal information
Legal information for GRETON GLOBAL SERVICES SL
Activity
GRETON GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 December 2018. The Spanish commercial register has published 6 filings for this company, from 27 December 2018 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La tenencia, promoción, construcción, compra, venta, alquiler y o explotación de bienes inmuebles tanto rústicos como urbanos, -CNAE 6810, 6820, 4110 y 4121-.
Directors and representatives
Directors
Current
- Navarro Coll AntonioSince 19/12/2018Administrador Solidario
- Kunz Gregor HaraldSince 04/04/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- INVESTIA GRUP XXI SL100 %
Legal entity · since 27/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVESTIA GRUP XXI SL100 %Vigente
Legal entity · since 27/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 2
- NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 2
- Ampliación de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 2
- ConstituciónPublished 27/12/2018· Registered 19/12/2018· I/A 1
- Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 1
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 1
Changes
- 27/12/2018Declaración de unipersonalidad
INVESTIA GRUP XXI SL
Capital · events
- 13/04/2023Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
- 27/12/2018ConstituciónInitial capital: 3 100,00 €
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)
- 13/04/2023#7483023Ceses/DimisionesNombramientosAmpliación de capital
GRETON GLOBAL SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAVARRO COLL ANTONIO. Nombramientos. Adm. Solid.: NAVARRO COLL ANTONIO;KUNZ GREGOR HARALD. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 … - 27/12/2018#5192161ConstituciónDeclaración de unipersonalidadNombramientos
GRETON GLOBAL SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.11.18. Objeto social: La tenencia, promoción, construcción, compra, venta, alquiler y o explotación de bienes inmuebles tanto rústicos como urbanos, -CNAE 68…
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 2018
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.