EDIFICACIONES GERMA SA

Hoja GU240· NIF A19033315

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Torres Lozano Maria Del Pilar

Legal information

Legal information for EDIFICACIONES GERMA SA

NIF
Hoja registral
IRUS1000201465039
Legal formSociedad Anónima (SA)
Register referenceTomo 138 · Folio 145 · Hoja GU240
StatusVigente

Activity

EDIFICACIONES GERMA SA is a Sociedad Anónima (SA) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 3 filings for this company, from 6 September 2013 to 26 August 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EDIFICACIONES GERMA SATorres Lozano Maria Del PilarTorres Lozano Maria …CASTELLOT HORMIGONES SACASTELLOT HORMIGONES…PREVIGUESA, S.LPREVIGUESA, S.LHORPASA SAHORPASA SANAVES CASTOR SLNAVES CASTOR SLPREFABRICADOS Y PRETENSADOS PARA LA EDIFICACION SAPREFABRICADOS Y PRET…PREFABRICADOS Y AUXILIAR DE LA CONSTRUCCION SAPREFABRICADOS Y AUXI…

Registered actos

  1. ReeleccionesPublished 26/08/2024· Registered 13/08/2024· I/A 11
  2. ReeleccionesPublished 12/04/2021· Registered 30/03/2021· I/A 10
  3. NombramientosPublished 06/09/2013· Registered 28/08/2013· I/A 9

Timeline (BORME)

  1. 26/08/2024#8226027
    Reelecciones
    EDIFICACIONES GERMA SA. Reelecciones. Adm. Unico: TORRES LOZANO MARIA DEL PILAR. Datos registrales. S 8 , H GU 240, I/A 11 (13.08.24).
  2. 12/04/2021#6350786
    Reelecciones
    EDIFICACIONES GERMA SA. Reelecciones. Adm. Unico: TORRES LOZANO MARIA DEL PILAR. Datos registrales. T 138 , F 145, S 8, H GU 240, I/A 10 (30.03.21).
  3. 06/09/2013#2441605
    Nombramientos
    EDIFICACIONES GERMA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MARIA DEL PILAR TORRES LOZANO. Nombramientos. Adm. Unico: MARIA DEL PILAR TORRES LOZANO. Datos registrales. T 138 , F 144, S 8, H GU 240, I/A 9 (28.08.13).

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 addressCapitán Cortés, número 5, GUADALAJARA, HUMANES
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.

Prospect this sectorAll companies in this sector