GEA ADMINISTRACION SL

Hoja PM44270· NIF B57215584

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gea Ortega Juan

Legal information

Legal information for GEA ADMINISTRACION SL

NIF
Hoja registral
IRUS1000092627140
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1992 · Folio 16 · Hoja PM44270
StatusVigente

Activity

GEA ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 3 July 2009 to 30 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GEA ADMINISTRACION SLGea Ortega JuanGea Ortega JuanALMACEN REGULADOR BALEAR SL EN LIQUIDACIONALMACEN REGULADOR BA…BOSC DE CALA RATJADA SLBOSC DE CALA RATJADA…GEMA BALEAR SL EN LIQUIDACIONGEMA BALEAR SL EN LI…MONTUIRI VIP SLMONTUIRI VIP SLEDIFICIO SON FORTEZA SL EN LIQUIDACIONEDIFICIO SON FORTEZA…

Registered actos

  1. Modificaciones estatutariasPublished 30/10/2020· Registered 26/10/2020· I/A 6
  2. Cambio de domicilio socialPublished 17/08/2018· Registered 07/08/2018· I/A 5
  3. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 4
  4. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 4
  5. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 4
  6. Ceses/DimisionesPublished 03/07/2009· Registered 22/06/2009· I/A 3
  7. NombramientosPublished 03/07/2009· Registered 22/06/2009· I/A 3
  8. Modificaciones estatutariasPublished 03/07/2009· Registered 22/06/2009· I/A 3

Changes

  1. 30/10/2020Modificaciones estatutarias
  2. 17/08/2018Cambio de domicilio social

    C/ GREMI FUSTERS 33 - BUSINESS CENTER III (PALMA DE MALLORCA)

  3. 08/05/2013Modificaciones estatutarias
  4. 03/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2020#6096060
    Modificaciones estatutarias
    GEA ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administración esté remunerado con una cantidad anual fija que establecerá la Junta General para cada ejercicio, y, en su consecuencia, se modifica…
  2. 17/08/2018#5013889
    Cambio de domicilio social
    GEA ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FUSTERS 33 - BUSINESS CENTER III (PALMA DE MALLORCA). Datos registrales. T 1992 , F 16, S 8, H PM 44270, I/A 5 ( 7.08.18).
  3. 08/05/2013#2261386
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEA ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GEA ORTEGA ELADIA;GEA ORTEGA JUAN. Nombramientos. Adm. Unico: GEA ORTEGA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  4. 03/07/2009#289341
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEA ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GEA ORTEGA JUAN. Nombramientos. Adm. Solid.: GEA ORTEGA ELADIA;GEA ORTEGA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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/ GREMI FUSTERS 33 - BUSINESS CENTER III (PALMA DE MALLORCA), Illes Balears
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