GERESCO SOCIEDAD LIMITADA

Hoja M68019· NIF B78487923

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Eres Balsera Guillermo, Eres Balsera Javier, Eres Balsera Maria Pilar

Legal information

Legal information for GERESCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000241947559
Legal formSociedad Limitada (SL)
Register referenceTomo 4091 · Folio 221 · Hoja M68019
StatusVigente

Activity

GERESCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 22 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

1423

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GERESCO SOCIEDAD LIMI…Eres Balsera GuillermoEres Balsera Guiller…Eres Balsera JavierEres Balsera JavierEres Balsera Maria PilarEres Balsera Maria P…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2017· Registered 14/09/2017· I/A 14
  2. NombramientosPublished 22/09/2017· Registered 14/09/2017· I/A 14
  3. Ceses/DimisionesPublished 10/05/2011· Registered 26/04/2011· I/A 13
  4. NombramientosPublished 10/05/2011· Registered 26/04/2011· I/A 13
  5. Modificaciones estatutariasPublished 10/05/2011· Registered 26/04/2011· I/A 13
  6. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 11
  7. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 10

Changes

  1. 10/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2017#4551897
    Ceses/DimisionesNombramientos
    GERESCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ERES BALSERA JAVIER. Cons.Del.Man: ERES BALSERA JAVIER. Consejero: ERES BALSERA GUILLERMO. Cons.Del.Man: ERES BALSERA GUILLERMO. Consejero: ERES BALSERA MARIA PILAR. Cons.Del.Man: ERES BALSERA M…
  2. 10/05/2011#1203477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERESCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ERES BALSERA JAVIER;ERES BALSERA GUILLERMO;ERES BALSERA MARIA PILAR. Nombramientos. Consejero: ERES BALSERA JAVIER. Cons.Del.Man: ERES BALSERA JAVIER. Consejero: ERES BALSERA GUILLERMO. Cons.…
  3. 05/04/2010#661985
    GERESCO SOCIEDAD LIMITADA. Otros conceptos: SUBSANADA LA ESCRITURA AUTORIZADA EL 20 DE SEPTIEMBRE DE 2005, CON EL NUMERO 3208 DE PROTOCOLO, ORIGEN DE LA INSCRIPCION 7& DE LA HOJA REGISTRAL, EN CUANTO AL DNI DE DOÑA MARIA-PILAR ERES BALSERA, SIENDO EL…
  4. 30/03/2010#656876
    Nombramientos
    GERESCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ERES BALSERA MARIA PILAR. Datos registrales. T 4091 , F 192, S 8, H M 68019, I/A 11 (18.03.10).
  5. 30/03/2010#656875
    Nombramientos
    GERESCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ERES BALSERA GUILLERMO. Datos registrales. T 4091 , F 192, S 8, H M 68019, I/A 10 (17.03.10).

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 addressAVENIDA DE LOS PIRINEOS, NUMERO 7, NAVE 15 A, MADRID, SAN SEBASTIÁN DE LOS REYES
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 1423 — are listed together.

Prospect this sectorAll companies in this sector