GEBERO SA
Hoja IB12296· NIF A07145071
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Menginou Gerard Jean Jose
Legal information
Legal information for GEBERO SA
Activity
GEBERO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 15 July 2015 to 12 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Menginou Gerard Jean JoseSince 03/01/2022Administrador Único
Directors network map
Registered actos
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 2
- Modificaciones estatutariasPublished 12/01/2022· Registered 03/01/2022· I/A 2
- Cambio de domicilio socialPublished 12/01/2022· Registered 03/01/2022· I/A 2
Changes
- 12/01/2022Cambio de denominación social
GEBERO SA EN LIQUIDACION→GEBERO SA
- 12/01/2022Cambio de domicilio social
C/ PLA DEL REI, 120 07860 (FORMENTERA)
- 12/01/2022Modificaciones estatutarias
Timeline (BORME)
- 12/01/2022#6756158NombramientosModificaciones estatutariasCambio de domicilio social
GEBERO SA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: GEBERO S.L. Nombramientos. Adm. Unico: MENGINOU GERARD JEAN JOSE. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modificaciones estatut… - 12/01/2022#6756157
GEBERO SA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 281, L 280, F 171, S 8, H IB 12296, I/A NM6 ( 3.01.22).
- 12/01/2022#6756156
GEBERO SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: MENGINOU GERARD JEAN JOSE. Datos registrales. T 281, L 280, F 171, S 8, H IB 12296, I/A NM5 ( 3.01.22).
- 15/07/2015#3415285
Company name: GEBERO SA EN LIQUIDACION
GEBERO SA EN LIQUIDACION(R.M. EIVISSA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 281, L 280, F 171, S 8, H IB 12296, I/A NM2 ( 6.07.15).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.