GERIONTE TECHNOLOGY SL

Hoja SA11786· NIF B37460417

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 301 000,00 €
Directors :
Martin Aguado Jose Luis, Martin Mesonero Juan Antonio

Legal information

Legal information for GERIONTE TECHNOLOGY SL

NIF
Hoja registral
IRUS1000054961563
Legal formSociedad Limitada (SL)
Share capital1 301 000,00 €
LocalitySalamanca
Phone
Register referenceTomo 369 · Folio 23 · Hoja SA11786
Former names
GERIONTE TECHNOLOGY SA2010-09-22 → 2014-03-28
StatusVigente

Activity

GERIONTE TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 10 filings for this company, from 22 September 2010 to 25 October 2017, across 5 distinct types of filing. Its registered share capital is 1 301 000,00 €.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GERIONTE TECHNOLOGY SLMartin Aguado Jose LuisMartin Aguado Jose L…Martin Mesonero Juan AntonioMartin Mesonero Juan…GARMAR SONSECA SLGARMAR SONSECA SLTALLERES ELECTRICOS SOLORZANO SLTALLERES ELECTRICOS …INELTRA SLINELTRA SLGERIONTRADING SLGERIONTRADING SLTRIBUNA CONTENIDOS DIGITALES SLTRIBUNA CONTENIDOS D…NEW PORSAMAR SLNENEW PORSAMAR SLNEAUTOCARAVANAS SALAMANCA SLAUTOCARAVANAS SALAMA…PROTUR CONSULTING SOCIEDAD LIMITADAPROTUR CONSULTING SO…GRUPO CONSULTORES Y ASESORIA SALAMANCA SLGRUPO CONSULTORES Y …GLOBAL DENT ASTURIAS SLGLOBAL DENT ASTURIAS…GAZMAR SOLAR SLGAZMAR SOLAR SLGAZMAR SLGAZMAR SLMULTIMEDIA TECHNOLOGICAL INSTITUTE SLMULTIMEDIA TECHNOLOG…

Registered actos

  1. Ampliación de capitalPublished 25/10/2017· Registered 11/10/2017· I/A 7
  2. Ceses/DimisionesPublished 15/06/2015· Registered 28/05/2015· I/A 6
  3. NombramientosPublished 15/06/2015· Registered 28/05/2015· I/A 6
  4. Ceses/DimisionesPublished 28/03/2014· Registered 14/03/2014· I/A 5
  5. NombramientosPublished 28/03/2014· Registered 14/03/2014· I/A 5
  6. Cambio de domicilio socialPublished 28/03/2014· Registered 14/03/2014· I/A 5
  7. Ceses/DimisionesPublished 22/09/2010· Registered 10/09/2010· I/A 4
  8. NombramientosPublished 22/09/2010· Registered 10/09/2010· I/A 4
  9. Ampliación de capitalPublished 22/09/2010· Registered 10/09/2010· I/A 4
  10. Desembolso de dividendos pasivosPublished 22/09/2010· Registered 09/09/2010· I/A 3

Changes

  1. 15/06/2015Cambio de denominación social

    GERIONTE TECHNOLOGY SA→GERIONTE TECHNOLOGY SL

  2. 28/03/2014Cambio de domicilio social

    C/ HOYAMOROS 5 - POLIGONO INDUSTRIAL EL MONTALVO I (SALAMANCA)

Capital · events

  1. 25/10/2017Ampliación de capital
    Resulting capital: 1 301 000,00 € (+701 000,00 €)
  2. 22/09/2010Ampliación de capital
    Resulting capital: 600 000,00 €

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)

  1. 25/10/2017#4592564
    Ampliación de capital
    GERIONTE TECHNOLOGY SL. Ampliación de capital. Capital: 701.000,00 Euros. Resultante Suscrito: 1.301.000,00 Euros. Datos registrales. T 369 , F 23, S 8, H SA 11786, I/A 7 (11.10.17).
  2. 15/06/2015#3367236
    Ceses/DimisionesNombramientos
    GERIONTE TECHNOLOGY SL. Ceses/Dimisiones. Consejero: MARTIN MESONERO JUAN ANTONIO. Presidente: MARTIN MESONERO JUAN ANTONIO. Consejero: MARTIN AGUADO JOSE LUIS. Secretario: MARTIN AGUADO JOSE LUIS. Consejero: GONZALEZ SANZ LUIS-ANGEL. Con.Delegado: M…
  3. 28/03/2014#2740815

    Company name: GERIONTE TECHNOLOGY SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    GERIONTE TECHNOLOGY SA. Transformación de sociedad. Denominación y forma adoptada: GERIONTE TECHNOLOGY SL. Ceses/Dimisiones. Consejero: MARTIN MESONERO JUAN ANTONIO. Presidente: MARTIN MESONERO JUAN ANTONIO. Consejero: MONTEJO GARCIA ANDRES. Secretar…
  4. 22/09/2010#884857

    Company name: GERIONTE TECHNOLOGY SA

    Ceses/DimisionesNombramientosAmpliación de capital
    GERIONTE TECHNOLOGY SA. Ceses/Dimisiones. Vicesecret.: GONZALEZ SANZ JOSE MIGUEL. Consejero: SANCHEZ ALMANSA FRANCISCO. Nombramientos. Consejero: MARTIN MESONERO JUAN ANTONIO. Presidente: MARTIN MESONERO JUAN ANTONIO. Consejero: MONTEJO GARCIA ANDRES…
  5. 22/09/2010#884856

    Company name: GERIONTE TECHNOLOGY SA

    Desembolso de dividendos pasivos
    GERIONTE TECHNOLOGY SA. Desembolso de dividendos pasivos. Desembolsado: 200.000,00 Euros. Datos registrales. T 368 , F 197, S 8, H SA 11786, I/A 3 ( 9.09.10).

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

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Public

Certified articles of association

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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/ HOYAMOROS 5 - POLIGONO INDUSTRIAL EL MONTALVO I (SALAMANCA), Salamanca
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

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