GEDE SOCIEDAD ANONIMA
Hoja AB2849· NIF A02007938
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Landete Maria, Garcia Fernandez Carlos, Landete Leal Maria Luz
Legal information
Legal information for GEDE SOCIEDAD ANONIMA
Activity
GEDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 28 November 2011 to 29 December 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Landete MariaSince 22/03/2017Consejero DelegadoConsejeroSecretario
- Garcia Fernandez CarlosSince 21/09/2022Consejero
- Landete Leal Maria LuzSince 23/04/2015Consejero
Former
- Garcia Diaz Miguel AngelCeased on 23/04/2015PresidenteConsejero DelegadoConsejero
- Fernandez Ortiz Maria PilarCeased on 21/09/2022Consejero
- Garcia Diaz Maria TeresaCeased on 21/09/2022ConsejeroSecretario
- Garcia Diaz Casto JesusCeased on 18/01/2013Consejero
Authorised representatives
Current
- Luz Landete MariaSince 18/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 12
- Ceses/DimisionesPublished 28/09/2022· Registered 21/09/2022· I/A 11
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 11
- NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 10
- Ceses/DimisionesPublished 30/04/2015· Registered 23/04/2015· I/A 9
- NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 9
- NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 8
- Ceses/DimisionesPublished 25/01/2013· Registered 18/01/2013· I/A 7
- NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 7
- ReeleccionesPublished 28/11/2011· Registered 17/11/2011· I/A 6
Timeline (BORME)
- 29/12/2022#7313482Nombramientos
GEDE SOCIEDAD ANONIMA. Nombramientos. Apoderado: LANDETE LEAL MARIA LUZ. Datos registrales. T 1051, L 815, F 110, S 8, H AB 2849, I/A 12 (20.12.22).
- 28/09/2022#7173691Ceses/DimisionesNombramientos
GEDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: LANDETE LEAL MARIA LUZ. Con.Delegado: LANDETE LEAL MARIA LUZ. Consejero: LANDETE LEAL MARIA LUZ;FERNANDEZ ORTIZ MARIA PILAR. Secretario: GARCIA DIAZ MARIA TERESA. Consejero: GARCIA DIAZ MARIA TERES… - 29/03/2017#4311396Nombramientos
GEDE SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARCIA LANDETE MARIA. Datos registrales. T 827, L 591, F 122, S 8, H AB 2849, I/A 10 (22.03.17).
- 30/04/2015#3303980Ceses/DimisionesNombramientos
GEDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARCIA DIAZ MIGUEL ANGEL;FERNANDEZ ORTIZ MARIA PILAR;GARCIA DIAZ MARIA TERESA. Presidente: GARCIA DIAZ MIGUEL ANGEL. Secretario: GARCIA DIAZ MARIA TERESA. Con.Delegado: GARCIA DIAZ MIGUEL ANGEL. Nom… - 25/01/2013#2089398Nombramientos
GEDE SOCIEDAD ANONIMA. Nombramientos. Apoderado: LUZ LANDETE MARIA. Datos registrales. T 827, L 591, F 122, S 8, H AB 2849, I/A 8 (18.01.13).
- 25/01/2013#2089397Ceses/DimisionesNombramientos
GEDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARCIA DIAZ MIGUEL ANGEL;GARCIA DIAZ CASTO JESUS;GARCIA DIAZ MARIA TERESA. Presidente: GARCIA DIAZ MIGUEL ANGEL. Con.Delegado: GARCIA DIAZ MIGUEL ANGEL. Secretario: GARCIA DIAZ MARIA TERESA. Nombram… - 28/11/2011#1477582Reelecciones
GEDE SOCIEDAD ANONIMA. Reelecciones. Consejero: GARCIA DIAZ MIGUEL ANGEL;GARCIA DIAZ CASTO JESUS;GARCIA DIAZ MARIA TERESA. Presidente: GARCIA DIAZ MIGUEL ANGEL. Con.Delegado: GARCIA DIAZ MIGUEL ANGEL. Secretario: GARCIA DIAZ MARIA TERESA. Datos regis…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.