GERFE SA

Hoja T3149· NIF A43067990

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Lleo Alvarez Maria Jose

Legal information

Legal information for GERFE SA

NIF
Hoja registral
IRUS1000105675259
Legal formSociedad Anónima (SA)
LocalityEl Vendrell
Registro MercantilTARRAGONA
Register referenceTomo 1212 · Folio 38 · Hoja T3149
StatusVigente

Activity

GERFE SA is a Sociedad Anónima (SA) with its registered office in El Vendrell (Tarragona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 25 March 2009 to 27 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GERFE SALleo Alvarez Maria JoseLleo Alvarez Maria J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GERFE SALleo Alvarez Maria JoseLleo Alvarez Maria J…

Beneficial owner (UBO)

Lleo Alvarez Maria Jose100 %

Individual · ultimate beneficial owner · since 27/04/2023

Beneficial owner network map

2 nodes Person Company
GERFE SALleo Alvarez Maria JoseLleo Alvarez Maria J…

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2023· Registered 20/04/2023· I/A 19
  2. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 19
  3. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 19
  4. Reapertura hoja registralPublished 27/03/2023
  5. Reapertura hoja registralPublished 27/03/2023
  6. Cierre provisional hoja registralPublished 12/07/2021
  7. Cierre provisional hoja registralPublished 13/05/2021
  8. Ceses/DimisionesPublished 02/06/2014· Registered 21/05/2014· I/A 18
  9. NombramientosPublished 02/06/2014· Registered 21/05/2014· I/A 18
  10. Cambio de domicilio socialPublished 02/06/2014· Registered 21/05/2014· I/A 18
  11. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 17
  12. Ceses/DimisionesPublished 25/03/2009· Registered 16/03/2009· I/A 16
  13. NombramientosPublished 25/03/2009· Registered 16/03/2009· I/A 16

Changes

  1. 27/04/2023Declaración de unipersonalidad

    LLEO ALVAREZ MARIA JOSE

  2. 02/06/2014Cambio de domicilio social

    C/ SANT JORDI 2-8 - LOCAL 2 (VENDRELL (EL))

Timeline (BORME)

  1. 27/04/2023#7506616
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GERFE SA. Declaración de unipersonalidad. Socio único: LLEO ALVAREZ MARIA JOSE. Ceses/Dimisiones. Adm. Unico: PALAU VILA FELIP. Nombramientos. Adm. Unico: LLEO ALVAREZ MARIA JOSE. Datos registrales. T 1212 , F 38, S 8, H T 3149, I/A 19 (20.04.23).
  2. 27/03/2023#7457830
    Reapertura hoja registral
    GERFE SA. Reapertura hoja registral. Datos registrales. T 375 , F 146, S 8, H T 3149, I/ARHCIF (20.03.23).
  3. 27/03/2023#7457829
    Reapertura hoja registral
    GERFE SA. Reapertura hoja registral. Datos registrales. T 375 , F 145, S 8, H T 3149, I/A ALTA (20.03.23).
  4. 12/07/2021#6522078
    Cierre provisional hoja registral
    GERFE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 375 , F 145, S 8, H T 3149, I/A BAJA (31.05.21).
  5. 13/05/2021#6412000
    Cierre provisional hoja registral
    GERFE SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 375 , F 145, S 8, H T 3149, I/A RCIF ( 6.05.21).
  6. 02/06/2014#2832028
    Ceses/DimisionesNombramientosCambio de domicilio social
    GERFE SA. Ceses/Dimisiones. Adm. Unico: PALAU VILA FELIPE. Nombramientos. Adm. Unico: PALAU VILA FELIP. Cambio de domicilio social. C/ SANT JORDI 2-8 - LOCAL 2 (VENDRELL (EL)). Datos registrales. T 1212 , F 37, S 8, H T 3149, I/A 18 (21.05.14).
  7. 28/03/2012#1663004
    Nombramientos
    GERFE SA. Nombramientos. Apoderado: PALAU LLEO CRISTINA. Datos registrales. T 1212 , F 36, S 8, H T 3149, I/A 17 (16.03.12).
  8. 25/03/2009#137021
    Ceses/DimisionesNombramientos
    GERFE SA. Ceses/Dimisiones. Adm. Unico: PALAU VILA FELIPE. Nombramientos. Adm. Unico: PALAU VILA FELIPE. Datos registrales. T 1212 , F 36, S 8, H T 3149, I/A 16 (16.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT JORDI 2-8 - LOCAL 2 (VENDRELL (EL)), El Vendrell, Tarragona
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 — Promoción inmobiliaria — are listed together.

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