GEINFISA SA

Hoja V5458· NIF A46364980

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vila Diez Jose Luis, Salcedo Montes Jose

Legal information

Legal information for GEINFISA SA

NIF
Hoja registral
IRUS1000128726772
Legal formSociedad Anónima (SA)
LocalityOntinyent
Phone
Register referenceTomo 3064 · Folio 127 · Hoja V5458
StatusVigente

Activity

GEINFISA SA is a Sociedad Anónima (SA) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 12 April 2011 to 29 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 29/06/2022· Registered 22/06/2022· I/A 14
  2. Ceses/DimisionesPublished 01/08/2017· Registered 25/07/2017· I/A 13
  3. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 13
  4. Modificaciones estatutariasPublished 01/08/2017· Registered 25/07/2017· I/A 13
  5. Ceses/DimisionesPublished 12/04/2011· Registered 01/04/2011· I/A 11
  6. NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 11

Changes

  1. 01/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2022#7051004
    Reelecciones
    GEINFISA SA. Reelecciones. Adm. Unico: SALCEDO MONTES JOSE. Datos registrales. T 3064, L 380, F 127, S 8, H V 5458, I/A 14 (22.06.22).
  2. 01/08/2017#4487978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEINFISA SA. Ceses/Dimisiones. Adm. Solid.: SALCEDO MONTES JOSE;REVERT PENADES RAFAEL. Nombramientos. Adm. Unico: SALCEDO MONTES JOSE. Modificaciones estatutarias. Como consecuencia del cambio de sistema de administracion a administrador unico, tambi…
  3. 12/04/2011#1169081
    Ceses/DimisionesNombramientos
    GEINFISA SA. Ceses/Dimisiones. Adm. Unico: VILA DIEZ JOSEP LLUIS. Nombramientos. Adm. Unico: VILA DIEZ JOSE LUIS. Datos registrales. T 3064, L 380, F 126, S 8, H V 5458, I/A 11 ( 1.04.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MUSICO VERT 22 - ENTRESUELO, VALENCIA, ONTINYENT

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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