GREY CAR PREMIUM SL
Hoja MA141652· NIF B93568509
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2017
- Directors :
- Maldonado Gutierrez Daniel, Garcia Heredia Fernando Jesus
Legal information
Legal information for GREY CAR PREMIUM SL
Activity
GREY CAR PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 October 2017. The Spanish commercial register has published 5 filings for this company, from 17 October 2017 to 20 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividad principal: 41.21 (Construcción de edificios residenciales) Otras actividades: 45.31 (Comercio al por mayor de repuestos y accesorios de vehículos de motor). 45.32 (Comercio al por menor de repuestos y accesorios de vehículos de motor). 4122 (Construcción de edificios no residenciales), 431.
Directors and representatives
Directors
Current
- Maldonado Gutierrez DanielSince 13/12/2024Administrador Solidario
- Garcia Heredia Fernando JesusSince 13/12/2024Administrador Solidario
Former
- Gutierrez Gonzalez Juan CarlosCeased on 13/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Gonzalez Juan Carlos100 %
Individual · ultimate beneficial owner · since 17/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 2
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 2
- ConstituciónPublished 17/10/2017· Registered 09/10/2017· I/A 1
- Declaración de unipersonalidadPublished 17/10/2017· Registered 09/10/2017· I/A 1
- NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 1
Changes
- 17/10/2017Declaración de unipersonalidad
GUTIERREZ GONZALEZ JUAN CARLOS
Capital · events
- 17/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 20/12/2024#8409848Ceses/DimisionesNombramientos
GREY CAR PREMIUM SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GONZALEZ JUAN CARLOS. Nombramientos. Adm. Solid.: MALDONADO GUTIERREZ DANIEL;GARCIA HEREDIA FERNANDO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 17/10/2017#4579296ConstituciónDeclaración de unipersonalidadNombramientos
GREY CAR PREMIUM SL. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: Actividad principal: 41.21 (Construcción de edificios residenciales) Otras actividades: 45.31 (Comercio al por mayor de repuestos y accesorios de vehículos de motor).…
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 2017
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 — Construcción de edificios residenciales — are listed together.