GERALEJAN SOCIEDAD LIMITADA
Hoja T40757· NIF B43989235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/09/2010
- Directors :
- Mejia Cardona Jose William, Cuervo Cuervo Luis German, Vargas Parra Nubia
Legal information
Legal information for GERALEJAN SOCIEDAD LIMITADA
Activity
GERALEJAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 29 September 2010. The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 24 December 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La promoción, reformas, formato, explotación, construcción, contratación yedificación de inmuebles de toda clase, pisos, apartamentos, chalets y construcciones.-
Directors and representatives
Directors
Current
- Mejia Cardona Jose WilliamSince 13/11/2009PresidenteConsejero Delegado MancomunadoConsejero
- Cuervo Cuervo Luis GermanSince 13/11/2009Consejero Delegado MancomunadoAdministrador SolidarioConsejeroSecretario
- Vargas Parra NubiaSince 13/11/2009Consejero Delegado MancomunadoAdministrador SolidarioConsejero
Directors network map
Registered actos
- ConstituciónPublished 29/09/2010· Registered 13/11/2009· I/A 1
- NombramientosPublished 29/09/2010· Registered 13/11/2009· I/A 1
- Ceses/DimisionesPublished 14/06/2010· Registered 31/05/2010· I/A 2
- NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 2
- Modificaciones estatutariasPublished 14/06/2010· Registered 31/05/2010· I/A 2
Changes
- 14/06/2010Modificaciones estatutarias
Capital · events
- 29/09/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/12/2019#5725123
GERALEJAN SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2518 , F 16, S 8, H T 40757, I/A RCIF (26.11.19).
- 14/11/2016#4104253
GERALEJAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2518 , F 16, S 8, H T 40757, I/A NOTA (27.10.16).
- 29/09/2010#892121ConstituciónNombramientos
GERALEJAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.09. Objeto social: La promoción, reformas, formato, explotación, construcción, contratación yedificación de inmuebles de toda clase, pisos, apartamentos, chalets y construccion… - 14/06/2010#762268Ceses/DimisionesNombramientosModificaciones estatutarias
GERALEJAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MEJIA CARDONA JOSE WILLIAM. Presidente: MEJIA CARDONA JOSE WILLIAM. Consejero: CUERVO CUERVO LUIS GERMAN. Secretario: CUERVO CUERVO LUIS GERMAN. Consejero: VARGAS PARRA NUBIA. Cons.Del.Man: ME…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.