GEMS FURNITURE S.L
Hoja B98604· NIF B08904005
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Hernandez Albaladejo Tomas
- Former name :
- ALBA KADOS S.L
Legal information
Legal information for GEMS FURNITURE S.L
Activity
GEMS FURNITURE S.L is a Sociedades de responsabilidad limitada with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 22 December 2009 to 16 September 2025, across 5 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Hernandez Albaladejo TomasSince 27/10/2011Administrador Único
Former
- Llorente Esteban AntonioCeased on 26/05/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 16/09/2025· Registered 09/09/2025· I/A 15
- NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 14
- Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 14
- RevocacionesPublished 03/06/2021· Registered 26/05/2021· I/A 13
- NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 13
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 12
- Modificaciones estatutariasPublished 10/11/2011· Registered 27/10/2011· I/A 12
- RevocacionesPublished 22/12/2009· Registered 10/12/2009· I/A 11
Changes
- 16/09/2025Cambio de denominación social
ALBA KADOS SA→ALBA KADOS S.L
- 01/08/2025Cambio de domicilio social
CL LIBRA Num.44 (TERRASSA)
- 10/11/2011Modificaciones estatutarias
Timeline (BORME)
- 16/09/2025#8823927
Company name: ALBA KADOS S.L
Cambio de denominación socialALBA KADOS S.L. Cambio de denominación social. GEMS FURNITURE S.L. Datos registrales. S 8 , H B 98604, I/A 15 ( 9.09.25).
- 01/08/2025#8764618
Company name: ALBA KADOS SA
NombramientosCambio de domicilio socialALBA KADOS SA. Transformación de sociedad. Denominación y forma adoptada: ALBA KADOS S.L. Nombramientos. ADM.UNICO: HERNANDEZ ALBALADEJO TOMAS. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO, DON TOMAS HERNANDEZ ALBALADEJO. Cambio de… - 03/06/2021#6454491
Company name: ALBA KADOS SA
RevocacionesNombramientosALBA KADOS SA. Revocaciones. ADM.SOLIDAR.: LLORENTE ESTEBAN ANTONIO;HERNANDEZ ALBALADEJO TOMAS. Nombramientos. ADM.UNICO: HERNANDEZ ALBALADEJO TOMAS. Datos registrales. T 11592 , F 143, S 8, H B 98604, I/A 13 (26.05.21).
- 10/11/2011#1449695
Company name: ALBA KADOS SA
NombramientosModificaciones estatutariasALBA KADOS SA. Nombramientos. ADM.SOLIDAR.: LLORENTE ESTEBAN ANTONIO;HERNANDEZ ALBALADEJO TOMAS. Modificaciones estatutarias. ARTS.29,31:MODIFICACION DEL PLAZO DE DURACION Y ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales… - 22/12/2009#520014
Company name: ALBA KADOS SA
RevocacionesALBA KADOS SA. Revocaciones. ADM.SOLIDAR.: HERNANDEZ ALBALADEJO TOMAS. Datos registrales. T 11592 , F 143, S 8, H B 98604, I/A 11 (10.12.09).
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.