GEDORE IBERICA, S.L

Hoja VI10914· NIF B01382886

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Directors :
Bröcher Rainer, Dowidat Christian, Caldevilla Ruiz De Azua Daniel

Legal information

Legal information for GEDORE IBERICA, S.L

NIF
Hoja registral
IRUS1000002384967
Register referenceTomo 1209 · Folio 173 · Hoja VI10914
StatusVigente

Activity

GEDORE IBERICA, S.L has its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 13 filings for this company, from 27 March 2012 to 22 December 2021, across 2 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GEDORE IBERICA, S.LBröcher RainerBröcher RainerCaldevilla Ruiz De Azua DanielCaldevilla Ruiz De A…Dowidat ChristianDowidat ChristianAGENCIA INTERNACIONAL DE COMERCIO SLAGENCIA INTERNACIONA…

Registered actos

  1. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 10
  2. Ceses/DimisionesPublished 17/06/2021· Registered 28/05/2021· I/A 9
  3. Ceses/DimisionesPublished 30/09/2020· Registered 01/09/2020· I/A 8
  4. NombramientosPublished 30/09/2020· Registered 01/09/2020· I/A 8
  5. Ceses/DimisionesPublished 21/11/2019· Registered 08/11/2019· I/A 7
  6. NombramientosPublished 21/11/2019· Registered 08/11/2019· I/A 7
  7. Ceses/DimisionesPublished 11/01/2017· Registered 19/12/2016· I/A 6
  8. NombramientosPublished 11/01/2017· Registered 19/12/2016· I/A 6
  9. Ceses/DimisionesPublished 12/08/2016· Registered 29/07/2016· I/A 5
  10. NombramientosPublished 12/08/2016· Registered 29/07/2016· I/A 5
  11. NombramientosPublished 07/05/2014· Registered 11/04/2014· I/A 4
  12. Ceses/DimisionesPublished 27/03/2012· Registered 27/02/2012· I/A 3
  13. NombramientosPublished 27/03/2012· Registered 27/02/2012· I/A 3

Timeline (BORME)

  1. 22/12/2021#6735735
    Nombramientos
    GEDORE IBERICA, S.L. Nombramientos. Adm. Solid.: BROCHER RAINER. Datos registrales. T 1209 , F 173, S 8, H VI 10914, I/A 10 (14.12.21).
  2. 17/06/2021#6479119
    Ceses/Dimisiones
    GEDORE IBERICA, S.L. Ceses/Dimisiones. Adm. Solid.: WAHAB SUZANNE. Datos registrales. T 1209 , F 173, S 8, H VI 10914, I/A 9 (28.05.21).
  3. 30/09/2020#6054056
    Ceses/DimisionesNombramientos
    GEDORE IBERICA, S.L. Ceses/Dimisiones. Adm. Solid.: METZLER CHRISTIAN. Nombramientos. Adm. Solid.: DOWIDAT CHRISTIAN. Datos registrales. T 1209 , F 173, S 8, H VI 10914, I/A 8 ( 1.09.20).
  4. 21/11/2019#5669801
    Ceses/DimisionesNombramientos
    GEDORE IBERICA, S.L. Ceses/Dimisiones. Consejero: METZLER CHRISTIAN;CALDEVILLA LOPEZ-VADILLO FRANCISCO ISIDORO;CALDEVILLA RUIZ DE AZUA DANIEL. Presidente: METZLER CHRISTIAN. Secretario: CALDEVILLA RUIZ DE AZUA DANIEL. Consejero: WAHAB SUZANNE. Nombra…
  5. 11/01/2017#4182361
    Ceses/DimisionesNombramientos
    GEDORE IBERICA, S.L. Ceses/Dimisiones. Consejero: EBBINGHAUS VOLKER. Nombramientos. Consejero: WAHAB SUZANNE. Datos registrales. T 1209 , F 172, S 8, H VI 10914, I/A 6 (19.12.16).
  6. 12/08/2016#3983451
    Ceses/DimisionesNombramientos
    GEDORE IBERICA, S.L. Ceses/Dimisiones. Consejero: DOWIDAT KAREN. Presidente: DOWIDAT KAREN. Consejero: CALDEVILLA RUIZ DE AZUA DANIEL. Secretario: CALDEVILLA RUIZ DE AZUA DANIEL. Consejero: CALDEVILLA LOPEZ-VADILLO FRANCISCO ISIDORO;EBBINGHAUS VOLKER…
  7. 07/05/2014#2791166
    Nombramientos
    GEDORE IBERICA, S.L. Nombramientos. Apoderado: FERNANDEZ DE LA PEÑA OCHOA DE ASPURU EDURNE. Datos registrales. T 1209 , F 170, S 8, H VI 10914, I/A 4 (11.04.14).
  8. 27/03/2012#1658273
    Ceses/DimisionesNombramientos
    GEDORE IBERICA, S.L. Ceses/Dimisiones. Consejero: HERMANN EINBECK VOLKER HEINZ. Nombramientos. Consejero: HEHEMANN UDO. Datos registrales. T 1209 , F 169, S 8, H VI 10914, I/A 3 (27.02.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ARANGUTXI, Nº 12. POLÍGONO INDUSTRIAL DE JÚNDIZ.-, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — Comercio al por mayor de máquinas herramienta — are listed together.

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