GERAYCA SL

Hoja BU2257· NIF B09111006

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Camara Ramos Gerardo

Legal information

Legal information for GERAYCA SL

NIF
Hoja registral
IRUS1000049877688
Legal formSociedad Limitada (SL)
LocalityAranda de Duero
Phone
Register referenceTomo 753 · Folio 160 · Hoja BU2257
StatusVigente

Activity

GERAYCA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 23 January 2019 to 12 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GERAYCA SLCamara Ramos GerardoCamara Ramos GerardoGEYCA RAMOS 2024 SLGEYCA RAMOS 2024 SL

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2025· Registered 06/03/2025· I/A 12
  2. Modificaciones estatutariasPublished 06/05/2024· Registered 26/04/2024· I/A 10
  3. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 9
  4. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 8
  5. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 8

Changes

  1. 12/03/2025Cambio de domicilio social

    C/ MORATIN 3 BAJO (ARANDA DE DUERO)

  2. 06/05/2024Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2025#8534259
    Cambio de domicilio social
    GERAYCA SL. Cambio de domicilio social. C/ MORATIN 3 BAJO (ARANDA DE DUERO). Datos registrales. S 8 , H BU 2257, I/A 12 ( 6.03.25).
  2. 06/05/2024#8064825
    Modificaciones estatutarias
    GERAYCA SL. Modificaciones estatutarias. Artículo 22º se fija la Retribución al órgano de Administración y se deja sin contenido el art. 23º de los estatutos. Datos registrales. T 753, L 544, F 160, S 8, H BU 2257, I/A 10 (26.04.24).
  3. 27/10/2023#7766831
    Nombramientos
    GERAYCA SL. Nombramientos. Apoderado: FERNANDEZ BERMEJO MARIA YOLANDA. Datos registrales. T 753, L 544, F 159, S 8, H BU 2257, I/A 9 (20.10.23).
  4. 23/01/2019#5218555
    Ceses/DimisionesNombramientos
    GERAYCA SL. Ceses/Dimisiones. Adm. Solid.: RAMOS ANDRES JOSEFA;CAMARA RAMOS GERARDO. Nombramientos. Adm. Unico: CAMARA RAMOS GERARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…

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/ MORATIN 3 BAJO (ARANDA DE DUERO), Aranda de Duero, Burgos
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 4101 — are listed together.

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