GEFF SPORT SL
Hoja TO31841· NIF B45737053
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/07/2010
- Directors :
- Muller Eduardo Fabian, Muller Gurevich Eduardo Fabian
Legal information
Legal information for GEFF SPORT SL
Activity
GEFF SPORT SL is a Sociedad Limitada (SL) with its registered office in Ontígola (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 28 July 2010. The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 5 March 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
La importación, exportación y producción de toda clase de material deportivo.
Directors and representatives
Directors
Current
- Muller Eduardo FabianSince 07/10/2010Administrador Único
- Muller Gurevich Eduardo FabianAdministrador Único
Authorised representatives
Current
- Muller Zommer Ana MilenaSince 27/02/2020Apoderado Solidario
- Muller Zommer SofiaSince 27/02/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 4
- Declaración de unipersonalidadPublished 20/10/2010· Registered 07/10/2010· I/A 3
- Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 2
- NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 2
- Modificaciones estatutariasPublished 20/10/2010· Registered 07/10/2010· I/A 2
- ConstituciónPublished 28/07/2010· Registered 19/07/2010· I/A 1
- NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 1
Changes
- 20/10/2010Declaración de unipersonalidad
MULLER EDUARDO FABIAN
- 20/10/2010Modificaciones estatutarias
Capital · events
- 28/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 05/03/2020#5829108Nombramientos
GEFF SPORT SL. Nombramientos. Apo.Sol.: MULLER ZOMMER ANA MILENA;MULLER ZOMMER SOFIA. Datos registrales. T 1501 , F 163, S 8, H TO 31841, I/A 4 (27.02.20).
- 26/01/2012#1558733
GEFF SPORT SL. Otros conceptos: Adquirida la nacionalidad española del Administrador Unico,pasando a llamarse Don Eduardo Fabián Muller Gurevich, con D.N.I. 51.554.513-J. Datos registrales. T 1501 , F 163, S 8, H TO 31841, I/A 3 m (17.01.12).
- 20/10/2010#914925Declaración de unipersonalidad
GEFF SPORT SL. Declaración de unipersonalidad. Socio único: MULLER EDUARDO FABIAN. Datos registrales. T 1501 , F 163, S 8, H TO 31841, I/A 3 ( 7.10.10).
- 20/10/2010#914924Ceses/DimisionesNombramientosModificaciones estatutarias
GEFF SPORT SL. Ceses/Dimisiones. Adm. Solid.: MULLER EDUARDO FABIAN;ESTIZ KWASNIEWSKI BRIAN. Nombramientos. Adm. Unico: MULLER EDUARDO FABIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 28/07/2010#822576ConstituciónNombramientos
GEFF SPORT SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: La importación, exportación y producción de toda clase de material deportivo. Domicilio: C/ SALINAS 34 - POLIGONO LOS ALBARDIALES (ONTIGOLA). Capital: 3.100,00 Euros. Nombr…
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 2010
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.