GEPRO IBERICA SL

Hoja M117495· NIF B79146114

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Corral Aguado Eva, Corral Aguado Juan Francisco

Legal information

Legal information for GEPRO IBERICA SL

NIF
Hoja registral
IRUS1000247904562
Legal formSociedad Limitada (SL)
Register referenceTomo 7249 · Folio 225 · Hoja M117495
StatusVigente

Activity

GEPRO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 December 2021 to 18 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GEPRO IBERICA SLCorral Aguado EvaCorral Aguado EvaCorral Aguado Juan FranciscoCorral Aguado Juan F…P.E. UNEXCO SLP.E. UNEXCO SLARTE HISPANICO MUEBLES SLARTE HISPANICO MUEBL…GRUPO SOLUCIONES EMPRESARIALES MOVIMENTUM SOCIEDAD LIMITADAGRUPO SOLUCIONES EMP…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 11
  2. Fusión por absorciónPublished 22/12/2021· Registered 15/12/2021· I/A 10
  3. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 9
  4. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 9

Changes

  1. 22/12/2021Fusión por absorción

Timeline (BORME)

  1. 18/12/2023#7844579
    Ceses/Dimisiones
    GEPRO IBERICA SL. Ceses/Dimisiones. Adm. Solid.: AGUADO CALVO MARIA ISABEL. Datos registrales. T 7249 , F 225, S 8, H M 117495, I/A 11 (11.12.23).
  2. 22/12/2021#6737507
    Fusión por absorción
    GEPRO IBERICA SL. Fusión por absorción. Sociedades absorbidas: MUEBLES MARTE SA. Datos registrales. T 7249 , F 221, S 8, H M 117495, I/A 10 (15.12.21).
  3. 20/12/2021#6733106
    Ceses/DimisionesNombramientos
    GEPRO IBERICA SL. Ceses/Dimisiones. Adm. Unico: AGUADO CALVO MARIA ISABEL. Nombramientos. Adm. Solid.: AGUADO CALVO MARIA ISABEL;CORRAL AGUADO EVA;CORRAL AGUADO JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único…

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/ALBASANZ, 64, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector