GRUPO SANCHEZ DE GEA SL

Hoja MU81676· NIF B73801987

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
136 000,00 €
Incorporation :
20/06/2013
Director :
Rosario De Gea Tudela

Legal information

Legal information for GRUPO SANCHEZ DE GEA SL

NIF
Hoja registral
IRUS1000155773469
Legal formSociedad Limitada (SL)
Share capital136 000,00 €
Incorporation date20/06/2013
LocalityCehegín
Register referenceTomo 2974 · Folio 157 · Hoja MU81676
StatusVigente

Activity

GRUPO SANCHEZ DE GEA SL is a Sociedad Limitada (SL) with its registered office in Cehegín (Murcia). It was incorporated on 20 June 2013. The Spanish commercial register has published 8 filings for this company, from 11 July 2013 to 17 January 2024, across 6 distinct types of filing. Its registered share capital is 136 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

a) La adquisicion de acciones y participaciones sociales en sociedades mercantiles con la finalidad de gestionar y dirigir dicha participacion social, asi como la colocacion de los recursos financieros que de esta se deriven, disponiendo para todo ello de la correspondiente organizacion de medios ma.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRUPO SANCHEZ DE GEA …Rosario De Gea TudelaRosario De Gea Tudela

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 5
  2. Otros conceptosPublished 19/05/2023· Registered 11/05/2023· I/A 4
  3. Fe de erratasPublished 04/02/2022· Registered 24/03/2020· I/A 3
  4. Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 3
  5. NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 3
  6. NombramientosPublished 13/11/2013· Registered 07/11/2013· I/A 2
  7. ConstituciónPublished 11/07/2013· Registered 04/07/2013· I/A 1
  8. NombramientosPublished 11/07/2013· Registered 04/07/2013· I/A 1

Changes

  1. 17/01/2024Modificaciones estatutarias

Capital · events

  1. 11/07/2013Constitución
    Initial capital: 136 000,00 €

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)

  1. 17/01/2024#7881497
    Modificaciones estatutarias
    GRUPO SANCHEZ DE GEA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2974 , F 157, S 8, H MU 81676, I/A 5 (10.01.24).
  2. 19/05/2023#7536838
    Otros conceptos
    GRUPO SANCHEZ DE GEA SL. Otros conceptos: MODIFICAN EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2974 , F 157, S 8, H MU 81676, I/A 4 (11.05.23).
  3. 04/02/2022#6797194
    Fe de erratas
    GRUPO SANCHEZ DE GEA SL. Fe de erratas: Se envio erroneamente el administrador unico designado siendo el correcto Don Blas Sanchez Moreno. Datos registrales. T 2974 , F 157, S 8, H MU 81676, I/A 3 (24.03.20).
  4. 31/03/2020#5862432
    Ceses/DimisionesNombramientos
    GRUPO SANCHEZ DE GEA SL. Ceses/Dimisiones. Adm. Unico: ROSARIO DE GEA TUDELA. Nombramientos. Adm. Unico: ROSARIO DE GEA TUDELA. Datos registrales. T 2974 , F 157, S 8, H MU 81676, I/A 3 (24.03.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  5. 13/11/2013#2535154
    Nombramientos
    GRUPO SANCHEZ DE GEA SL. Nombramientos. Apoderado: BLAS SANCHEZ MORENO. Datos registrales. T 2974 , F 156, S 8, H MU 81676, I/A 2 ( 7.11.13).
  6. 11/07/2013#2367160
    ConstituciónNombramientos
    GRUPO SANCHEZ DE GEA SL. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: a) La adquisicion de acciones y participaciones sociales en sociedades mercantiles con la finalidad de gestionar y dirigir dicha participacion social, asi como l…

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 2013

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 addressCTRA DE CARAVACA-CALASPARRA 10 - KM, Cehegín, Murcia
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 7499 — are listed together.

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