GERFA SA

Hoja T2297· NIF A43072388

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Farriol Clave Jorge, Farriol Batalla Maria Victoria, Farriol Batalla Maria Del Mar, Farrion Batalla Maria Goretti

Legal information

Legal information for GERFA SA

NIF
Hoja registral
IRUS1000105672668
Legal formSociedad Anónima (SA)
Phone
Registro MercantilTARRAGONA
Register referenceTomo 374 · Folio 120 · Hoja T2297
StatusVigente

Activity

GERFA SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 25 August 2011 to 22 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GERFA SAFarriol Clave JorgeFarriol Clave JorgeFarrion Batalla Maria GorettiFarrion Batalla Mari…Farriol Batalla Maria Del MarFarriol Batalla Mari…Farriol Batalla Maria VictoriaFarriol Batalla Mari…BIRDIE SALOU SOCIEDAD LIMITADABIRDIE SALOU SOCIEDA…HOTEL BELVEDERE SALOU SOCIEDAD LIMITADAHOTEL BELVEDERE SALO…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2023· Registered 11/08/2023· I/A 28
  2. NombramientosPublished 22/08/2023· Registered 11/08/2023· I/A 28
  3. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 27
  4. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 27
  5. Ceses/DimisionesPublished 02/08/2017· Registered 18/07/2017· I/A 26
  6. NombramientosPublished 02/08/2017· Registered 18/07/2017· I/A 26
  7. Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 25
  8. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 25
  9. Modificaciones estatutariasPublished 22/08/2012· Registered 10/08/2012· I/A 25
  10. Ceses/DimisionesPublished 25/08/2011· Registered 12/08/2011· I/A 24
  11. NombramientosPublished 25/08/2011· Registered 12/08/2011· I/A 24
  12. Modificaciones estatutariasPublished 25/08/2011· Registered 12/08/2011· I/A 24

Changes

  1. 22/08/2012Modificaciones estatutarias
  2. 25/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2023#7684479
    Ceses/DimisionesNombramientos
    GERFA SA. Ceses/Dimisiones. Consejero: FARRION BATALLA MARIA GORETTI;FARRIOL CLAVE JORGE. Presidente: FARRIOL CLAVE JORGE. Consejero: FARRIOL BATALLA MARIA VICTORIA. Cons.Del.Sol: FARRIOL BATALLA MARIA VICTORIA. Consejero: FARRIOL BATALLA MARIA DEL M…
  2. 03/05/2018#4863854
    Ceses/DimisionesNombramientos
    GERFA SA. Ceses/Dimisiones. Consejero: FARRIOL CLAVE JORDI. Presidente: FARRIOL CLAVE JORDI. Consejero: FARRIOL BATALLA EDUARD. Secretario: FARRIOL BATALLA EDUARD. Consejero: BATALLA BATALLA MARIA DOLORS. Nombramientos. Consejero: FARRION BATALLA MAR…
  3. 02/08/2017#4489770
    Ceses/DimisionesNombramientos
    GERFA SA. Ceses/Dimisiones. Consejero: FARRIOL CLAVE JORGE. Presidente: FARRIOL CLAVE JORGE. Consejero: FARRIOL BATALLA EDUARDO. Secretario: FARRIOL BATALLA EDUARDO. Consejero: BATALLA BATALLA MARIA DOLORES. Nombramientos. Consejero: FARRIOL CLAVE JO…
  4. 22/08/2012#1869195
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERFA SA. Ceses/Dimisiones. Adm. Solid.: FARRIOL CLAVE JORGE;FARRIOL BATALLA EDUARDO. Nombramientos. Consejero: FARRIOL CLAVE JORGE. Presidente: FARRIOL CLAVE JORGE. Consejero: FARRIOL BATALLA EDUARDO. Secretario: FARRIOL BATALLA EDUARDO. Consejero: …
  5. 25/08/2011#1356135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERFA SA. Ceses/Dimisiones. Consejero: FARRIOL BATALLA MARIA DEL MAR;FARRIOL BATALLA GORETTI. Secretario: FARRIOL BATALLA GORETTI. Consejero: FARRIOL BATALLA JORDI;FARRIOL BATALLA MARIA VICTORIA;FARRIOL BATALLA MARIA DOLORS;FARRIOL BATALLA EDUARD;FAR…

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 addressPASEO JAIME I, 14, TARRAGONA, DESCONOCIDO
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 5611 — are listed together.

Prospect this sectorAll companies in this sector