GEBO IBERICA SA

Hoja B76389· NIF A58426255

VigenteBarcelona
Registered address :
Activity :
Fabricación de cerraduras y herrajes
Legal form :
Sociedad Anónima (SA)
Directors :
Mirko Viola, Michael Burandt

Legal information

Legal information for GEBO IBERICA SA

NIF
Hoja registral
IRUS1000330963251
Legal formSociedad Anónima (SA)
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 24783 · Folio 53 · Hoja B76389
StatusVigente

Activity

GEBO IBERICA SA is a Sociedad Anónima (SA) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Fabricación de cerraduras y herrajes” (CNAE 2572). The Spanish commercial register has published 10 filings for this company, from 27 December 2010 to 19 April 2023, across 2 distinct types of filing.

Economic activity (CNAE)

2572 · Fabricación de cerraduras y herrajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GEBO IBERICA SAMichael BurandtMichael BurandtMirko ViolaMirko Viola

Registered actos

  1. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 25
  2. RevocacionesPublished 23/06/2022· Registered 15/06/2022· I/A 24
  3. NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 24
  4. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 23
  5. RevocacionesPublished 26/01/2018· Registered 17/01/2018· I/A 22
  6. NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 22
  7. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 21
  8. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 20
  9. RevocacionesPublished 27/12/2010· Registered 15/12/2010· I/A 19
  10. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 19

Timeline (BORME)

  1. 19/04/2023#7491158
    Nombramientos
    GEBO IBERICA SA. Nombramientos. APODERAD.SOL: RAINER KONRAD DAMM;ELIAS MIRO RAMON. Datos registrales. T 24783 , F 53, S 8, H B 76389, I/A 25 (12.04.23).
  2. 23/06/2022#7038871
    RevocacionesNombramientos
    GEBO IBERICA SA. Revocaciones. ADM.UNICO: KARL HEINZ STROBELT. Nombramientos. ADM.UNICO: MIRKO VIOLA. Datos registrales. T 24783 , F 53, S 8, H B 76389, I/A 24 (15.06.22).
  3. 22/02/2018#4759748
    Nombramientos
    GEBO IBERICA SA. Nombramientos. APODERAD.SOL: RAINER KONRAD DAMM;ELIAS MIRO RAMON. Datos registrales. T 24783 , F 52, S 8, H B 76389, I/A 23 (14.02.18).
  4. 26/01/2018#4715052
    RevocacionesNombramientos
    GEBO IBERICA SA. Revocaciones. ADM.UNICO: MICHAEL JURGEN BURANDT. Nombramientos. ADM.UNICO: KARL HEINZ STROBELT. Datos registrales. T 24783 , F 52, S 8, H B 76389, I/A 22 (17.01.18).
  5. 30/11/2012#2010373
    Nombramientos
    GEBO IBERICA SA. Nombramientos. ADM.UNICO: MICHAEL JURGEN BURANDT. Datos registrales. T 24783 , F 52, S 8, H B 76389, I/A 21 (21.11.12).
  6. 04/05/2011#1195898
    Nombramientos
    GEBO IBERICA SA. Nombramientos. APODERADO: RAINER KONRAD DAMM;ELIAS MIRO RAMON. Datos registrales. T 24783 , F 51, S 8, H B 76389, I/A 20 (15.04.11).
  7. 27/12/2010#1002764
    RevocacionesNombramientos
    GEBO IBERICA SA. Revocaciones. ADM.UNICO: GUSTAV ADOLF ELSPERMANN. Nombramientos. ADM.UNICO: MICHAEL BURANDT. Datos registrales. T 24783 , F 50, S 8, H B 76389, I/A 19 (15.12.10).

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/DEL GUIX, S/N -POLIG.IND. MASIA D'EN BARRERES-, BARCELONA, VILANOVA I LA GELTRU
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 — Fabricación de cerraduras y herrajes — are listed together.

Prospect this sectorAll companies in this sector