NEMSER Y MIRANDA SA

Hoja B20796· NIF A08284648

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
124 950,00 €
Former name :
GREMBO SL

Legal information

Legal information for NEMSER Y MIRANDA SA

NIF
Hoja registral
IRUS1000316898383
Legal formSociedad Limitada (SL)
Share capital124 950,00 €
LocalityGranollers
Phone
Register referenceTomo 29802 · Folio 9 · Hoja B20796
Former names
GREMBO SL2014-01-20 → 2021-10-29
StatusVigente

Activity

NEMSER Y MIRANDA SA is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 January 2014 to 29 October 2021, across 4 distinct types of filing. Its registered share capital is 124 950,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 17
  2. NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 16
  3. Reducción de capitalPublished 31/12/2014· Registered 24/12/2014· I/A 15
  4. Reducción de capitalPublished 20/01/2014· Registered 10/01/2014· I/A 14
  5. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 14
  6. Cambio de domicilio socialPublished 20/01/2014· Registered 10/01/2014· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GREMBO SL→NEMSER Y MIRANDA SA

  2. 20/01/2014Cambio de domicilio social

    CL GUAYAQUIL Num.8 P.3 (GRANOLLERS)

  3. 20/01/2014Modificaciones estatutarias

Capital · events

  1. 31/12/2014Reducción de capital
    Resulting capital: 124 950,00 €
  2. 20/01/2014Reducción de capital
    Resulting capital: 1 499 400,00 €

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. 29/10/2021#6661633

    Company name: GREMBO SL

    Nombramientos
    GREMBO SL. Nombramientos. APODERAD.SOL: PEREA RODRIGUEZ CAROLINA. Datos registrales. T 29802 , F 9, S 8, H B 20796, I/A 17 (21.10.21).
  2. 29/10/2021#6661632

    Company name: GREMBO SL

    Nombramientos
    GREMBO SL. Nombramientos. APODERAD.SOL: COMAS FONT CLAUDIA. Datos registrales. T 29802 , F 8, S 8, H B 20796, I/A 16 (21.10.21).
  3. 31/12/2014#3134221

    Company name: GREMBO SL

    Reducción de capital
    GREMBO SL. Reducción de capital. Importe reducción: 1.374.450,00 Euros. Resultante Suscrito: 124.950,00 Euros. Datos registrales. T 29802 , F 8, S 8, H B 20796, I/A 15 (24.12.14).
  4. 20/01/2014#2623619

    Company name: GREMBO SL

    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    GREMBO SL. Reducción de capital. Importe reducción: 100.200,00 Euros. Resultante Suscrito: 1.499.400,00 Euros. Modificaciones estatutarias. ARTICULO 12.- JUNTA GENERAL; ARTICULO 19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social.…

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 addressCL GUAYAQUIL Num.8 P.3 (GRANOLLERS), Granollers, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province