GEFICSA SL
Hoja PM917· NIF B07001530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañas Ayuso Francisco
Legal information
Legal information for GEFICSA SL(R.M. PALMA DE MALLORCA)
Activity
GEFICSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 27 January 2011 to 23 October 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cañas Ayuso FranciscoSince 17/01/2011Administrador Único
Authorised representatives
Current
- Cañas Llorente JorgeSince 20/03/2024Apoderado
Former
- Estarellas Mayol MiguelCeased on 17/10/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/10/2025· Registered 17/10/2025· I/A 10
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 9
- Modificaciones estatutariasPublished 12/05/2021· Registered 04/05/2021· I/A 8
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 7
- Ceses/DimisionesPublished 27/01/2011· Registered 17/01/2011· I/A 6
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 6
- Modificaciones estatutariasPublished 27/01/2011· Registered 17/01/2011· I/A 6
- Cambio de domicilio socialPublished 27/01/2011· Registered 17/01/2011· I/A 6
Changes
- 12/05/2021Modificaciones estatutarias
- 27/01/2011Cambio de domicilio social
C/ BAUZA 11 1º (SOLLER)
- 27/01/2011Modificaciones estatutarias
Timeline (BORME)
- 23/10/2025#8878743Revocaciones
GEFICSA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ESTARELLAS MAYOL MIGUEL. Datos registrales. S 8 , H PM 917, I/A 10 (17.10.25).
- 27/03/2024#8006789Nombramientos
GEFICSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAÑAS LLORENTE JORGE. Datos registrales. T 1405 , F 170, S 8, H PM 917, I/A 9 (20.03.24).
- 12/05/2021#6407237Modificaciones estatutarias
GEFICSA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. Su remuneración consistirá en una asignación fija anual que deberá ser aprobada por la junta general y permanecerá vigente en … - 27/01/2011#1038225Nombramientos
GEFICSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESTARELLAS MAYOL MIGUEL. Datos registrales. T 1405 , F 170, S 8, H PM 917, I/A 7 (17.01.11).
- 27/01/2011#1038224Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GEFICSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESTARELLAS MAYOL MIGUEL;CAÑAS AYUSO FRANCISCO. Nombramientos. Adm. Unico: CAÑAS AYUSO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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.
Insolvency · concursos
- Declaración de concurso27/09/2012⚖️ Juzgado de lo Mercantil n.º 1 de Palma de MallorcaBOE-B-2012-32394 ↗