GEREGEO SL
Hoja M496097· NIF B85903946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/03/2010
- Director :
- Peña San Mames Carlos-Javier
Legal information
Legal information for GEREGEO SL
Activity
GEREGEO SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 30 March 2010. The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 13 December 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
PRESTACION DE SERVICIOS TECNICOS DE TODAS CLASES, TALES COMO REDACCION DE PROYECTOS DE URBANISMO;.
Directors and representatives
Directors
Current
- Peña San Mames Carlos-JavierSince 19/01/2011Administrador Único
Former
- Maestroarena Merino Jose AntonioCeased on 19/01/2011Administrador Único
Authorised representatives
Current
- Celli Kubler Jose HumbertoSince 04/12/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 4
- Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 3
- NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 3
- NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 2
- ConstituciónPublished 30/03/2010· Registered 17/03/2010· I/A 1
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 1
Capital · events
- 30/03/2010ConstituciónInitial 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)
- 13/12/2012#2035437Nombramientos
GEREGEO SL. Nombramientos. Apoderado: CELLI KUBLER JOSE HUMBERTO. Datos registrales. T 27530 , F 99, S 8, H M 496097, I/A 4 ( 4.12.12).
- 31/01/2011#1044679Ceses/DimisionesNombramientos
GEREGEO SL. Ceses/Dimisiones. Adm. Unico: MAESTROARENA MERINO JOSE ANTONIO. Nombramientos. Adm. Unico: PEÑA SAN MAMES CARLOS-JAVIER. Datos registrales. T 27530 , F 99, S 8, H M 496097, I/A 3 (19.01.11).
- 08/04/2010#667741Nombramientos
GEREGEO SL. Nombramientos. Apoderado: PEÑA SAN MAMES CARLOS-JAVIER. Datos registrales. T 27530 , F 97, S 8, H M 496097, I/A 2 (24.03.10).
- 30/03/2010#656802ConstituciónNombramientos
GEREGEO SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: PRESTACION DE SERVICIOS TECNICOS DE TODAS CLASES, TALES COMO REDACCION DE PROYECTOS DE URBANISMO;. Domicilio: C/ LA HIGUERA 10 (PARACUELLOS DE JARAMA). Capital: 3.006,00 Euro…
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 — Madrid — are listed together, with their address.