GEFINCAZA SL

Hoja VA11656· NIF B47455233

VigenteValladolid
Legal form :
Sociedad Limitada (SL)
Director :
Romera Gonzalo Jaime

Legal information

Legal information for GEFINCAZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 907 · Folio 122 · Hoja VA11656
StatusVigente

Activity

GEFINCAZA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 12 April 2016 to 28 February 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • QUIÑON SA100 %

    Legal entity · since 05/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GEFINCAZA SLQUIÑON SAQUIÑON SA

Beneficial owner (UBO)

QUIÑON SA100 %

Legal entity · since 05/05/2016

Beneficial owner network map

2 nodes Person Company
GEFINCAZA SLQUIÑON SAQUIÑON SA

Registered actos

  1. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 8
  2. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 8
  3. Ceses/DimisionesPublished 19/06/2018· Registered 12/06/2018· I/A 7
  4. NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 7
  5. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 6
  6. Declaración de unipersonalidadPublished 05/05/2016· Registered 27/04/2016· I/A 5
  7. Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 4
  8. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 4

Changes

  1. 05/05/2016Declaración de unipersonalidad

    QUIÑON SA

Timeline (BORME)

  1. 28/02/2025#8517636
    Ceses/DimisionesNombramientos
    GEFINCAZA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BENITO RAMON;ROMERA GONZALO JAIME. Nombramientos. Adm. Unico: ROMERA GONZALO JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  2. 19/06/2018#4932128
    Ceses/DimisionesNombramientos
    GEFINCAZA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BENITO RAMON. Nombramientos. Adm. Solid.: FERNANDEZ BENITO RAMON;ROMERA GONZALO JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  3. 05/05/2016#3842875
    Nombramientos
    GEFINCAZA SL. Nombramientos. Apo.Sol.: AGUEDA PERACHO JUAN CARLOS;ROMERA GONZALO JAIME. Datos registrales. T 907 , F 121, S 8, H VA 11656, I/A 6 (27.04.16).
  4. 05/05/2016#3842874
    Declaración de unipersonalidad
    GEFINCAZA SL. Declaración de unipersonalidad. Socio único: QUIÑON SA. Datos registrales. T 907 , F 121, S 8, H VA 11656, I/A 5 (27.04.16).
  5. 12/04/2016#3808686
    Ceses/DimisionesNombramientos
    GEFINCAZA SL. Ceses/Dimisiones. Adm. Unico: RODILLA FERNANDEZ RICARDO UBALDO. Nombramientos. Adm. Unico: FERNANDEZ BENITO RAMON. Datos registrales. T 907 , F 121, S 8, H VA 11656, I/A 4 ( 5.04.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province