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GEIRANDER DEVELOPS SA

Hoja B308539

ActiveBarcelona
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

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Registered actos

  1. NombramientosPublished 13/09/2011· Registered 01/09/2011· I/A 8
  2. RevocacionesPublished 14/06/2011· Registered 02/06/2011· I/A 6
  3. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 6
  4. RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 4
  5. 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
    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
    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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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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.

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Credit risk report

Commercial credit risk report on the company.

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