GEDO LAVADO SL
Hoja GI52228· NIF B54568977
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dominique-Jean-Hubert Boussard, Gerard Jean Müller
Legal information
Legal information for GEDO LAVADO SL
Activity
GEDO LAVADO SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 6 filings for this company, from 15 December 2011 to 16 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Directors and representatives
Directors
Current
- Dominique-Jean-Hubert BoussardSince 17/12/2014Administrador Solidario
- Gerard Jean MüllerAdministrador Solidario
Former
- Manuel Rodriguez GuiradoCeased on 09/02/2021Administrador Solidario
- Dominique Jena Hubert BoussardCeased on 17/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 6
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 6
- NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 5
- Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 4
- NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 4
- Cambio de domicilio socialPublished 15/12/2011· Registered 03/12/2011· I/A 3
Changes
- 15/12/2011Cambio de domicilio social
PASEO JOSEP MUNDET 14 - SANT ANTONI DE CALONGE (CALONGE)
Timeline (BORME)
- 16/02/2021#6259966Ceses/DimisionesNombramientos
GEDO LAVADO SL. Ceses/Dimisiones. Adm. Solid.: MANUEL RODRIGUEZ GUIRADO. Nombramientos. Adm. Solid.: DOMINIQUE-JEAN-HUBERT BOUSSARD. Datos registrales. T 2844 , F 143, S 8, H GI 52228, I/A 6 ( 9.02.21).
- 24/12/2014#3125272Nombramientos
GEDO LAVADO SL. Nombramientos. Apo.Sol.: DOMINIQUE-JEAN-HUBERT BOUSSARD. Datos registrales. T 2844 , F 142, S 8, H GI 52228, I/A 5 (17.12.14).
- 24/12/2014#3125271Ceses/DimisionesNombramientos
GEDO LAVADO SL. Ceses/Dimisiones. Adm. Solid.: DOMINIQUE JENA HUBERT BOUSSARD. Nombramientos. Adm. Solid.: MANUEL RODRIGUEZ GUIRADO. Datos registrales. T 2844 , F 142, S 8, H GI 52228, I/A 4 (17.12.14).
- 15/12/2011#1501995Cambio de domicilio social
GEDO LAVADO SL. Cambio de domicilio social. PASEO JOSEP MUNDET 14 - SANT ANTONI DE CALONGE (CALONGE). Datos registrales. T 2844 , F 142, S 8, H GI 52228, I/A 3 ( 3.12.11).
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 — Transporte marítimo de mercancías — are listed together.