GENERALFILTER IBERICA SA

Hoja M53856· NIF A80321532

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Polin Giovanni

Legal information

Legal information for GENERALFILTER IBERICA SA

NIF
Hoja registral
IRUS1000247966685
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 3153 · Folio 158 · Hoja M53856
StatusVigente

Activity

GENERALFILTER IBERICA SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 August 2013 to 24 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GENERALFILTER IBERICA…Polin GiovanniPolin Giovanni

Registered actos

  1. ReeleccionesPublished 24/06/2024· Registered 17/06/2024· I/A 13
  2. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 12
  3. Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 11
  4. ReeleccionesPublished 11/06/2018· Registered 04/06/2018· I/A 10
  5. Modificaciones estatutariasPublished 11/06/2018· Registered 04/06/2018· I/A 10
  6. Cambio de domicilio socialPublished 27/12/2013· Registered 18/12/2013· I/A 9
  7. ReeleccionesPublished 23/08/2013· Registered 14/08/2013· I/A 8

Changes

  1. 18/07/2019Cambio de domicilio social

    C/ CABO ORTEGAL, NUMEROS 3-5 POLIGONO INDUSTRIAL L (ARGANDA DEL REY)

  2. 11/06/2018Modificaciones estatutarias
  3. 27/12/2013Cambio de domicilio social

    C/ SALAMANCA 21 (ARGANDA DEL REY)

Timeline (BORME)

  1. 24/06/2024#8138866
    Reelecciones
    GENERALFILTER IBERICA SA. Reelecciones. Adm. Unico: POLIN GIOVANNI. Datos registrales. S 8 , H M 53856, I/A 13 (17.06.24).
  2. 24/10/2022#7208634
    Nombramientos
    GENERALFILTER IBERICA SA. Nombramientos. Apoderado: POLIN VELASCO JUAN RAMON. Datos registrales. T 3153 , F 158, S 8, H M 53856, I/A 12 (17.10.22).
  3. 18/07/2019#5500384
    Cambio de domicilio social
    GENERALFILTER IBERICA SA. Cambio de domicilio social. C/ CABO ORTEGAL, NUMEROS 3-5 POLIGONO INDUSTRIAL L (ARGANDA DEL REY). Datos registrales. T 3153 , F 158, S 8, H M 53856, I/A 11 (11.07.19).
  4. 11/06/2018#4918682
    ReeleccionesModificaciones estatutarias
    GENERALFILTER IBERICA SA. Reelecciones. Adm. Unico: POLIN GIOVANNI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. MODIFICACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: CAMBIO DE DURACION DE…
  5. 27/12/2013#2604849
    Cambio de domicilio social
    GENERALFILTER IBERICA SA. Cambio de domicilio social. C/ SALAMANCA 21 (ARGANDA DEL REY). Datos registrales. T 3153 , F 157, S 8, H M 53856, I/A 9 (18.12.13).
  6. 23/08/2013#2426069
    Reelecciones
    GENERALFILTER IBERICA SA. Reelecciones. Adm. Unico: POLIN GIOVANNI. Datos registrales. T 3153 , F 156, S 8, H M 53856, I/A 8 (14.08.13).

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 addressC/ CABO ORTEGAL, NUMEROS 3-5 POLIGONO INDUSTRIAL L (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector