GEIRANDER DEVELOPS SA

Hoja B308539

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
TRESSIS SV SA, TRESSIS SOCIEDAD DE VALORES SA

Legal information

Legal information for GEIRANDER DEVELOPS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 42622 · Folio 112 · Hoja B308539
StatusVigente

Activity

GEIRANDER DEVELOPS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 November 2009 to 13 September 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GEIRANDER DEVELOPS SATRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …TRESSIS SV SATRESSIS SV SAGESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SAGESTORA DEL FONDO GE…TRESSIS GESTION S.G.I.I.C. SATRESSIS GESTION S.G.…

Registered actos

  1. NombramientosPublished 13/09/2011· Registered 01/09/2011· I/A 8
  2. Desembolso de dividendos pasivosPublished 04/07/2011· Registered 22/06/2011· I/A 7
  3. RevocacionesPublished 14/06/2011· Registered 02/06/2011· I/A 6
  4. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 6
  5. Desembolso de dividendos pasivosPublished 06/09/2010· Registered 24/08/2010· I/A 5
  6. RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 4
  7. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 4

Timeline (BORME)

  1. 13/09/2011#1373096
    Nombramientos
    GEIRANDER DEVELOPS SA. Nombramientos. SECRETARIO: TRESSIS SV SA. CONSEJERO: TRESSIS SV SA. Datos registrales. T 42622 , F 112, S 8, H B 308539, I/A 8 ( 1.09.11).
  2. 04/07/2011#1285022
    Desembolso de dividendos pasivos
    GEIRANDER DEVELOPS SA. Desembolso de dividendos pasivos. Desembolsado: 833.500,00 Euros. Datos registrales. T 42622 , F 111, S 8, H B 308539, I/A 7 (22.06.11).
  3. 14/06/2011#1258135
    RevocacionesNombramientos
    GEIRANDER DEVELOPS SA. Revocaciones. CONSEJERO: ALVAREZ RODRIGUEZ JUAN. SECRETARIO: ALVAREZ RODRIGUEZ JUAN. Nombramientos. CONSEJERO: TRESSIS SOCIEDAD DE VALORES SA. SECRETARIO: TRESSIS SOCIEDAD DE VALORES SA. REPR.143 RRM: MONTOUTO GONZALEZ CARMEN. …
  4. 06/09/2010#866564
    Desembolso de dividendos pasivos
    GEIRANDER DEVELOPS SA. Desembolso de dividendos pasivos. Desembolsado: 541.080,00 Euros. Datos registrales. T 37687 , F 65, S 8, H B 308539, I/A 5 (24.08.10).
  5. 20/11/2009#475218
    RevocacionesNombramientos
    GEIRANDER DEVELOPS SA. Revocaciones. CONSEJERO: MORENO LORENTE JUAN IGNACIO. SECRETARIO: MORENO LORENTE JUAN IGNACIO. Nombramientos. CONSEJERO: ALVAREZ RODRIGUEZ JUAN. SECRETARIO: ALVAREZ RODRIGUEZ JUAN. Datos registrales. T 37687 , F 65, S 8, H B 30…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province