GERCHAR SOCIEDAD ANONIMA
Hoja GC5560· NIF A08723793
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mendoza Y Manrique De Lara Isabel, Moll De Alba Y Mendoza Eva, Caje Espinola Gloria Rosarina, Mendoza Manrique De Lara Isabel
Legal information
Legal information for GERCHAR SOCIEDAD ANONIMA
Activity
GERCHAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 20 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mendoza Y Manrique De Lara IsabelSince 17/12/2012Administrador Único
- Moll De Alba Y Mendoza EvaSince 23/04/2009Administrador Único
- Caje Espinola Gloria RosarinaAdministrador Único
- Mendoza Manrique De Lara IsabelSince 07/10/2019Administrador Único
Former
- Moll De Alba Mendoza EvaCeased on 17/12/2012Administrador Único
- Merino Gonzalez GonzaloCeased on 23/04/2009Administrador Único
Authorised representatives
Current
- Moll De Alba Mendoza IgnacioSince 26/07/2017Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 20/10/2022· Registered 11/10/2022· I/A 17
- NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 16
- NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 15
- Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 14
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 14
- Ceses/DimisionesPublished 05/05/2009· Registered 23/04/2009· I/A 13
- NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 13
Timeline (BORME)
- 20/10/2022#7205247Reelecciones
GERCHAR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MENDOZA MANRIQUE DE LARA ISABEL. Datos registrales. T 2222 , F 183, S 8, H GC 5560, I/A 17 (11.10.22).
- 15/10/2019#5617036Nombramientos
GERCHAR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: MENDOZA MANRIQUE DE LARA ISABEL. Datos registrales. T 966 , F 154, S 8, H GC 5560, I/A 16 ( 7.10.19).
- 03/08/2017#4492129Nombramientos
GERCHAR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: MOLL DE ALBA MENDOZA IGNACIO. Datos registrales. T 966 , F 154, S 8, H GC 5560, I/A 15 (26.07.17).
- 24/12/2012#2051729Ceses/DimisionesNombramientos
GERCHAR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MOLL DE ALBA MENDOZA EVA. Nombramientos. Adm. Unico: MENDOZA Y MANRIQUE DE LARA ISABEL. Datos registrales. T 966 , F 153, S 8, H GC 5560, I/A 14 (17.12.12).
- 05/05/2009#198830Ceses/DimisionesNombramientos
GERCHAR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MERINO GONZALEZ GONZALO. Nombramientos. Adm. Unico: MOLL DE ALBA Y MENDOZA EVA. Datos registrales. T 966 , F 153, S 8, H GC 5560, I/A 13 (23.04.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Gerchar S.A
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.