GANDITEC SA

Hoja V18542· NIF A46108643

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
SAFOR INVERSOL SL

Legal information

Legal information for GANDITEC SA

NIF
Hoja registral
IRUS1000129266885
Legal formSociedad Anónima (SA)
LocalityGandia
Register referenceTomo 4059 · Folio 12 · Hoja V18542
StatusVigente

Activity

GANDITEC SA is a Sociedad Anónima (SA) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 3 March 2009 to 12 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SAFOR INVERSOL SL100 %

    Legal entity · since 03/08/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SAFOR INVERSOL SL100 %Vigente

Legal entity · since 03/08/2018

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 12/07/2024· Registered 05/07/2024· I/A 24
  2. Ceses/DimisionesPublished 06/08/2018· Registered 30/07/2018· I/A 22
  3. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 22
  4. Declaración de unipersonalidadPublished 03/08/2018· Registered 27/07/2018· I/A 21
  5. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 20
  6. ReeleccionesPublished 17/07/2017· Registered 10/07/2017· I/A 19
  7. Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 18
  8. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 18
  9. Ceses/DimisionesPublished 03/03/2009· Registered 20/02/2009· I/A 17
  10. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 17
  11. Modificaciones estatutariasPublished 03/03/2009· Registered 20/02/2009· I/A 17

Changes

  1. 03/08/2018Declaración de unipersonalidad

    SAFOR INVERSOL SL

  2. 03/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2024#8168376
    Reelecciones
    GANDITEC SA. Reelecciones. Adm. Unico: SAFOR INVERSOL SL. Otros conceptos: La entidad "SAFOR INVERSOL SL", reelegida administradora unica, ha designado a don Jorge Lacomba Camara, como su persona fisica representante. Datos registrales. S 8 , H V 185…
  2. 06/08/2018#5000076
    Ceses/DimisionesNombramientos
    GANDITEC SA. Ceses/Dimisiones. Adm. Unico: CAMARA HERNANDEZ ROSA MARIA. Nombramientos. Adm. Unico: SAFOR INVERSOL SL. Otros conceptos: Modificada la redacción de los artículos 22º y 28º de los estatutos sociales. Datos registrales. T 4059, L 1371, F …
  3. 03/08/2018#4998061
    Declaración de unipersonalidad
    GANDITEC SA. Declaración de unipersonalidad. Socio único: SAFOR INVERSOL SL. Datos registrales. T 4059, L 1371, F 12, S 8, H V 18542, I/A 21 (27.07.18).
  4. 17/07/2017#4464510
    Nombramientos
    GANDITEC SA. Nombramientos. Apoderado: LACOMBA VILAPLANA JORGE. Datos registrales. T 4059, L 1371, F 12, S 8, H V 18542, I/A 20 (10.07.17).
  5. 17/07/2017#4464509
    Reelecciones
    GANDITEC SA. Reelecciones. Adm. Unico: CAMARA HERNANDEZ ROSA MARIA. Datos registrales. T 4059, L 1371, F 11, S 8, H V 18542, I/A 19 (10.07.17).
  6. 26/12/2011#1519616
    Ceses/DimisionesNombramientos
    GANDITEC SA. Ceses/Dimisiones. Adm. Unico: LACOMBA VILAPLANA JORGE. Nombramientos. Adm. Unico: CAMARA HERNANDEZ ROSA MARIA. Datos registrales. T 4059, L 1371, F 11, S 8, H V 18542, I/A 18 (15.12.11).
  7. 03/03/2009#100753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GANDITEC SA. Ceses/Dimisiones. Consejero: LACOMBA VILAPLANA JORGE;CAMARA HERNANDEZ ROSA MARIA;LACOMBA CAMARA NATALIA;LACOMBA CAMARA EVA MERCEDES;LACOMBA CAMARA JORGE. Presidente: LACOMBA VILAPLANA JORGE. Secretario: CAMARA HERNANDEZ ROSA MARIA. Cons.…

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 addressPASEO DE LAS GERMANIAS Nº 23, ENTRESUELO., VALENCIA, GANDIA
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 6812 — are listed together.

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