GERAS NUEVAS INVERSIONES SL
Hoja M489950· NIF B47504253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Alvarez Antonio
Legal information
Legal information for GERAS NUEVAS INVERSIONES SL
Activity
GERAS NUEVAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 December 2009 to 12 August 2011, across 4 distinct types of filing.
Corporate purpose
LA ADQUISICION DE INMUEBLES PARA SU ENAJENACION O EXPLOTACION EN REGIMEN DE ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Lopez Alvarez AntonioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Serrano Perez ClaraSince 02/08/2011Apoderado
- Tavero Serrano CarolinaSince 26/07/2011Apoderado
Former
- Torio Conde CristinoCeased on 16/05/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 6
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 5
- RevocacionesPublished 26/05/2011· Registered 16/05/2011· I/A 4
- Cambio de objeto socialPublished 17/11/2010· Registered 04/11/2010· I/A 3
- Cambio de domicilio socialPublished 14/12/2009· Registered 02/12/2009· I/A 2
Changes
- 17/11/2010Cambio de objeto social
LA ADQUISICION DE INMUEBLES PARA SU ENAJENACION O EXPLOTACION EN REGIMEN DE ARRENDAMIENTO.
- 14/12/2009Cambio de domicilio social
AVDA DEL ALCALDE DE MOSTOLES - NUMERO 31, ESCALER (MOSTOLES)
Timeline (BORME)
- 12/08/2011#1341702Nombramientos
GERAS NUEVAS INVERSIONES SL. Nombramientos. Apoderado: SERRANO PEREZ CLARA. Datos registrales. T 27194 , F 148, S 8, H M 489950, I/A 6 ( 2.08.11).
- 05/08/2011#1332342Nombramientos
GERAS NUEVAS INVERSIONES SL. Nombramientos. Apoderado: TAVERO SERRANO CAROLINA. Datos registrales. T 27194 , F 146, S 8, H M 489950, I/A 5 (26.07.11).
- 26/05/2011#1230440Revocaciones
GERAS NUEVAS INVERSIONES SL. Revocaciones. Apoderado: TORIO CONDE CRISTINO. Datos registrales. T 27194 , F 146, S 8, H M 489950, I/A 4 (16.05.11).
- 17/11/2010#948118Cambio de objeto social
GERAS NUEVAS INVERSIONES SL. Cambio de objeto social. LA ADQUISICION DE INMUEBLES PARA SU ENAJENACION O EXPLOTACION EN REGIMEN DE ARRENDAMIENTO. Datos registrales. T 27194 , F 145, S 8, H M 489950, I/A 3 ( 4.11.10).
- 14/12/2009#509023Cambio de domicilio social
GERAS NUEVAS INVERSIONES SL. Cambio de domicilio social. AVDA DEL ALCALDE DE MOSTOLES - NUMERO 31, ESCALER (MOSTOLES). Datos registrales. T 27194 , F 145, S 8, H M 489950, I/A 2 ( 2.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.