GEHOZAS SL
Hoja M360515· NIF B84079649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia-Bañon Y Sanz-Briz Felipe, Taylor Hugo Nicholas Crossing
Legal information
Legal information for GEHOZAS SL
Activity
GEHOZAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 9 March 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia-Bañon Y Sanz-Briz FelipeSince 25/11/2011Consejero
- Taylor Hugo Nicholas CrossingSince 25/11/2011Consejero
Former
- Gonzalez Trobo EduardoCeased on 25/11/2011Consejero
- Garcia Garcia FelipeCeased on 25/11/2011Consejero
- Michelena Gorrochategui MiguelCeased on 25/11/2011Consejero
- Guitian Prada GonzaloCeased on 23/11/2011Consejero
- Blanco Roman Jose AntonioCeased on 23/11/2011Consejero
Authorised representatives
Current
- Garcia Ribagorda MiguelSince 01/03/2017Apoderado Solidario
- Molina Villanueva IsabelSince 01/03/2017Apoderado Mancomunado Solidario
- Vela Casalas RafaelSince 01/03/2017Apoderado Solidario
- Zanoguera Garcia DamianSince 01/03/2017Apoderado Mancomunado Solidario
Former
- Resmella Leon AngelCeased on 01/10/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 12
- RevocacionesPublished 09/10/2015· Registered 01/10/2015· I/A 11
- Ceses/DimisionesPublished 07/12/2011· Registered 25/11/2011· I/A 9
- NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 9
- Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 8
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 8
Timeline (BORME)
- 09/03/2017#4282584Nombramientos
GEHOZAS SL. Nombramientos. Apo.Man.Soli: ZANOGUERA GARCIA DAMIAN;MOLINA VILLANUEVA ISABEL. Apo.Sol.: GARCIA RIBAGORDA MIGUEL;VELA CASALAS RAFAEL. Datos registrales. T 20384 , F 168, S 8, H M 360515, I/A 12 ( 1.03.17).
- 09/10/2015#3533172Revocaciones
GEHOZAS SL. Revocaciones. Apoderado: RESMELLA LEON ANGEL. Datos registrales. T 20384 , F 167, S 8, H M 360515, I/A 11 ( 1.10.15).
- 09/12/2011#1494441
GEHOZAS SL. Otros conceptos: RATIFICACION DE LOS ACUERDOS ADOPTADOS EN LA JUNTA DE FECHA24 DE JUNIO DE 2008, QUE CAUSO LA INSCRIPCION 8º DE LA HOJASOCIAL. RATIFICACION DE LOS ACUERDOS ADOPTADOS EN LA JUNTA DE FECHA 25 DE JUNIO DE 2009, QUE CAUSO LA I… - 07/12/2011#1492548Ceses/DimisionesNombramientos
GEHOZAS SL. Ceses/Dimisiones. Consejero: GARCIA GARCIA FELIPE;GONZALEZ TROBO EDUARDO;MICHELENA GORROCHATEGUI MIGUEL. Nombramientos. Consejero: TAYLOR HUGO NICHOLAS CROSSING;GARCIA-BAÑON Y SANZ-BRIZ FELIPE. Datos registrales. T 20384 , F 167, S 8, H M… - 05/12/2011#1489404Ceses/DimisionesNombramientos
GEHOZAS SL. Ceses/Dimisiones. Consejero: GUITIAN PRADA GONZALO;BLANCO ROMAN JOSE ANTONIO. Nombramientos. Consejero: MICHELENA GORROCHATEGUI MIGUEL. Datos registrales. T 20384 , F 166, S 8, H M 360515, I/A 8 (23.11.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.