GEFA PRIVACY SOCIEDAD LIMITADA

Hoja T53226· NIF B55734453

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2018
Director :
GEFA PREVEN SOCIEDAD LIMITADA

Legal information

Legal information for GEFA PRIVACY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117713968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2018
Registro MercantilTARRAGONA
Register referenceTomo 3091 · Folio 72 · Hoja T53226
StatusVigente

Activity

GEFA PRIVACY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 30 July 2018. The Spanish commercial register has published 6 filings for this company, from 30 July 2018 to 20 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

Toda clase de actividades relacionadas con el asesoramiento de empresas y particulares en especiala lo que se refiere la legislación en protección de datos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEFA PRIVACY SOCIEDAD…GEFA PREVEN SOCIEDAD LIMITADAGEFA PREVEN SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GEFA PRIVACY SOCIEDAD…GEFA PREVEN SOCIEDAD LIMITADAGEFA PREVEN SOCIEDAD…PREVENCION ECOS SLPREVENCION ECOS SLPREVENCIO I QUALITAT SLPREVENCIO I QUALITAT…

Beneficial owner (UBO)

GEFA PREVEN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/07/2018

Beneficial owner network map

4 nodes Person Company
GEFA PRIVACY SOCIEDAD…GEFA PREVEN SOCIEDAD LIMITADAGEFA PREVEN SOCIEDAD…PREVENCION ECOS SLPREVENCION ECOS SLPREVENCIO I QUALITAT SLPREVENCIO I QUALITAT…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 3
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 3
  3. Cambio de objeto socialPublished 26/02/2019· Registered 19/02/2019· I/A 2
  4. ConstituciónPublished 30/07/2018· Registered 20/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 30/07/2018· Registered 20/07/2018· I/A 1
  6. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 1

Changes

  1. 26/02/2019Cambio de objeto social

    Toda clase de actividades relacionadas con el asesoramiento de empresas y particulares en especiala lo que se refiere la legislación en protección de datos.

  2. 30/07/2018Declaración de unipersonalidad

    GEFA PREVEN SOCIEDAD LIMITADA

Capital · events

  1. 30/07/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/04/2023#7495308
    Ceses/DimisionesNombramientos
    GEFA PRIVACY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALVADOR ADELL ERNESTO. Nombramientos. Adm. Unico: GEFA PREVEN SOCIEDAD LIMITADA. Datos registrales. T 3091 , F 72, S 8, H T 53226, I/A 3 (13.04.23).
  2. 26/02/2019#5280265
    Cambio de objeto social
    GEFA PRIVACY SOCIEDAD LIMITADA. Cambio de objeto social. Toda clase de actividades relacionadas con el asesoramiento de empresas y particulares en especiala lo que se refiere la legislación en protección de datos. Datos registrales. T 3091 , F 72, S …
  3. 30/07/2018#4989211
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEFA PRIVACY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.18. Objeto social: ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO A LA EMPRESA Y PARTICULARES EN ESPECIAL A LA QUE SE REFIERE A ASESORAMIENTO LABORAL, FISCAL, CONTABLE, PREVEN…

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· Incorporated 2018

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/ ARGENTINA 25 3 (TORTOSA), Tarragona
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector