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GEVALRESA SL

Hoja M285228· NIF B82994997

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Aguilar Marta, De Remedios Salabret Alvaro, De Remedios Ramos Sergio

Legal information

Legal information for GEVALRESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16706 · Folio 99 · Hoja M285228

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 5
  2. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 5
  3. Modificaciones estatutariasPublished 12/03/2025· Registered 05/03/2025· I/A 5
  4. Cambio de domicilio socialPublished 21/06/2021· Registered 14/06/2021· I/A 4

Changes

  1. 12/03/2025Modificaciones estatutarias
  2. 21/06/2021Cambio de domicilio social

    PASEO DEL PINTOR ROSALES 36 (MADRID)

Timeline (BORME)

  1. 12/03/2025#8535570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEVALRESA SL. Ceses/Dimisiones. Adm. Unico: DE REMEDIOS SALABERT ALVARO. Nombramientos. Consejero: DE REMEDIOS SALABRET ALVARO;RAMOS AGUILAR MARTA;DE REMEDIOS RAMOS SERGIO. Presidente: RAMOS AGUILAR MARTA. Con.Delegado: RAMOS AGUILAR MARTA. Secretari…
  2. 21/06/2021#6485675
    Cambio de domicilio social
    GEVALRESA SL. Cambio de domicilio social. PASEO DEL PINTOR ROSALES 36 (MADRID). Datos registrales. T 16706 , F 99, S 8, H M 285228, I/A 4 (14.06.21).
  3. 03/06/2019#5424673
    GEVALRESA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16706 , F 99, S 8, H M 285228, I/A 3 (27.05.19).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.