GEPROCO SOCIEDAD ANONIMA

Hoja AB6290· NIF A02225688

VigenteAlbacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ballesteros Gonzalez Buenaventura, Marhuenda Calero Juan Jose

Legal information

Legal information for GEPROCO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000192307649
Legal formSociedad Anónima (SA)
Register referenceTomo 495 · Folio 52 · Hoja AB6290
StatusVigente

Activity

GEPROCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 1 September 2010 to 9 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

  • Lopez Gomez Ramon
    PresidenteConsejero Delegado MancomunadoConsejero
    Ceased on 25/04/2016

Directors network map

5 nodes Person Company
GEPROCO SOCIEDAD ANON…Ballesteros Gonzalez BuenaventuraBallesteros Gonzalez…Marhuenda Calero Juan JoseMarhuenda Calero Jua…TUCAN VIVIENDAS SOCIEDAD LIMITADATUCAN VIVIENDAS SOCI…CONSTRUCCIONES VILLANTO SACONSTRUCCIONES VILLA…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2022· Registered 28/04/2022· I/A 7
  2. NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 7
  3. Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 6
  4. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 6
  5. Modificaciones estatutariasPublished 03/05/2016· Registered 25/04/2016· I/A 6
  6. ReeleccionesPublished 29/06/2015· Registered 22/06/2015· I/A 5
  7. ReeleccionesPublished 01/09/2010· Registered 23/08/2010· I/A 4

Changes

  1. 03/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2022#6948133
    Ceses/DimisionesNombramientos
    GEPROCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: MARHUENDA CALERO JUAN JOSE;BALLESTEROS GONZALEZ BUENAVENTURA. Nombramientos. Adm. Mancom.: MARHUENDA CALERO JUAN JOSE;BALLESTEROS GONZALEZ BUENAVENTURA. Datos registrales. T 495, L 259, F 52, …
  2. 03/05/2016#3837002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEPROCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LOPEZ GOMEZ RAMON;MARHUENDA CALERO JUAN JOSE;BALLESTEROS GONZALEZ BUENAVENTURA. Presidente: LOPEZ GOMEZ RAMON. Secretario: MARHUENDA CALERO JUAN JOSE. Vicepresid.: BALLESTEROS GONZALEZ BUENAVENTU…
  3. 29/06/2015#3391216
    Reelecciones
    GEPROCO SOCIEDAD ANONIMA. Reelecciones. Consejero: LOPEZ GOMEZ RAMON;MARHUENDA CALERO JUAN JOSE;BALLESTEROS GONZALEZ BUENAVENTURA. Presidente: LOPEZ GOMEZ RAMON. Secretario: MARHUENDA CALERO JUAN JOSE. Vicepresid.: BALLESTEROS GONZALEZ BUENAVENTURA. …
  4. 01/09/2010#862629
    Reelecciones
    GEPROCO SOCIEDAD ANONIMA. Reelecciones. Consejero: LOPEZ GOMEZ RAMON;MARHUENDA CALERO JUAN JOSE;BALLESTEROS GONZALEZ BUENAVENTURA. Presidente: LOPEZ GOMEZ RAMON. Secretario: MARHUENDA CALERO JUAN JOSE. Vicepresid.: BALLESTEROS GONZALEZ BUENAVENTURA. …

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 addressPlaza de la Catedral, número 4-entreplanta, ALBACETE
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