GERARD KESSELS SA

Hoja B336095· NIF A04265070

VigenteBarcelona
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Anónima (SA)
Directors :
Raoul Mathijs Gisbert Johanna Kessels, Claudie Elise Agnes Kessels, Xavier Jean Guillaume Kessels, Aleida Van Gennep

Legal information

Legal information for GERARD KESSELS SA

NIF
Hoja registral
IRUS1000358473790
Legal formSociedad Anónima (SA)
LocalityCastellbisbal
Phone
Register referenceTomo 39042 · Folio 154 · Hoja B336095
StatusVigente

Activity

GERARD KESSELS SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 9 filings for this company, from 18 May 2012 to 2 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GERARD KESSELS SAAleida Van GennepAleida Van GennepXavier Jean Guillaume KesselsXavier Jean Guillaum…WEARABLES AND MORE SLWEARABLES AND MORE SL

Registered actos

  1. NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 8
  2. RevocacionesPublished 07/12/2023· Registered 29/11/2023· I/A 7
  3. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 7
  4. Modificaciones estatutariasPublished 07/12/2023· Registered 29/11/2023· I/A 7
  5. NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 6
  6. RevocacionesPublished 28/09/2015· Registered 18/09/2015· I/A 5
  7. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 5
  8. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 4

Changes

  1. 07/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2024#8197663
    GERARD KESSELS SA. Cancelaciones de oficio de nombramientos. CONSEJERO: RAOUL MATHIJS GISBERT JOHANNA KESSELS. PRESIDENTE: RAOUL MATHIJS GISBERT JOHANNA KESSELS. CONS. DELEG.: RAOUL MATHIJS GISBERT JOHANNA KESSELS. CONSEJERO: CLAUDIE ELISE AGNES KESS…
  2. 01/08/2024#8194479
    Nombramientos
    GERARD KESSELS SA. Nombramientos. CONSEJERO: RAOUL MATHIJS GISBERT JOHANNA KESSELS. PRESIDENTE: RAOUL MATHIJS GISBERT JOHANNA KESSELS. CONS.DEL.SOL: RAOUL MATHIJS GISBERT JOHANNA KESSELS. CONSEJERO: CLAUDIE ELISE AGNES KESSELS. SECRETARIO: CLAUDIE EL…
  3. 07/12/2023#7829709
    RevocacionesNombramientosModificaciones estatutarias
    GERARD KESSELS SA. Revocaciones. CONSEJERO: AILEIDA VAN GENNEP. Nombramientos. CONSEJERO: XAVIER JEAN GUILLAUME KESSELS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 20 Y 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39042 , F 155,…
  4. 29/06/2018#4947043
    Nombramientos
    GERARD KESSELS SA. Nombramientos. CONSEJERO: RAOUL MATHIJS GISBERT JOHANNA KESSELS. PRESIDENTE: RAOUL MATHIJS GISBERT JOHANNA KESSELS. CONS. DELEG.: RAOUL MATHIJS GISBERT JOHANNA KESSELS. CONSEJERO: CLAUDIE ELISE AGNES KESSELS. SECRETARIO: CLAUDIE EL…
  5. 28/09/2015#3515564
    RevocacionesNombramientos
    GERARD KESSELS SA. Revocaciones. CONSEJERO: GERARD KESSELS. CONS. DELEG.: GERARD KESSELS. Nombramientos. CONSEJERO: ALEIDA VAN GENNEP. CONS. DELEG.: RAOUL MATHIJS GISBERT JOHANNA KESSELS;CLAUDIE ELISE AGNES KESSELS. Datos registrales. T 39042 , F 154…
  6. 18/05/2012#1728373
    Nombramientos
    GERARD KESSELS SA. Nombramientos. CONSEJERO: RAOUL MATHIJS GISBERT JOHANNA KESSELS. PRESIDENTE: RAOUL MATHIJS GISBERT JOHANNA KESSELS. CONS. DELEG.: RAOUL MATHIJS GISBERT JOHANNA KESSELS. CONSEJERO: CLAUDIE ELISE AGNES KESSELS. SECRETARIO: CLAUDIE EL…

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.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPI I MARGALL, 56 4 1, BARCELONA, CASTELLBISBAL
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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