GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL

Hoja M395505· NIF B84542984

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez De Herrasti Pellon Maria Dolores, Gaztelu Maestre Luis Felipe

Legal information

Legal information for GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL

NIF
Hoja registral
IRUS1000276557267
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22164 · Folio 224 · Hoja M395505
StatusVigente

Activity

GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 22 July 2015 to 8 June 2020, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2020· Registered 01/06/2020· I/A 4
  2. Cambio de domicilio socialPublished 08/06/2020· Registered 01/06/2020· I/A 4
  3. Modificaciones estatutariasPublished 22/07/2015· Registered 13/07/2015· I/A 3

Changes

  1. 08/06/2020Cambio de domicilio social

    C/ HOCES DE LA HERMIDA NUMERO 32 (MADRID)

  2. 08/06/2020Modificaciones estatutarias
  3. 22/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2020#5899312
    Modificaciones estatutariasCambio de domicilio social
    GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Domicilio social .-. Cambio de domicilio social. C/ HOCES DE LA HERMIDA NUMERO 32 (MADRID). Datos registrales. T 22164 , F 224, S 8, H M 3…
  2. 22/07/2015#3428465
    Modificaciones estatutarias
    GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL. Modificaciones estatutarias. Modificación del Artículo 11º de los Estatutos Sociales.. Datos registrales. T 22164 , F 223, S 8, H M 395505, I/A 3 (13.07.15).

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/ HOCES DE LA HERMIDA NUMERO 32 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector