GERKE, SOCIEDAD LIMITADA

Hoja IB2258· NIF B07127921

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gerke Artur Franz, Gerke Artur, Becker-Gerke Petra Mathilde

Legal information

Legal information for GERKE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183539973
Legal formSociedad Limitada (SL)
Registro MercantilEIVISSA
Register referenceTomo 46 · Folio 59 · Hoja IB2258
StatusVigente

Activity

GERKE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GERKE, SOCIEDAD LIMIT…Becker-Gerke Petra MathildeBecker-Gerke Petra M…Gerke ArturGerke ArturGerke Artur FranzGerke Artur Franz

Registered actos

  1. Ceses/DimisionesPublished 18/07/2012· Registered 09/07/2012· I/A 3
  2. NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 3
  3. Modificaciones estatutariasPublished 18/07/2012· Registered 09/07/2012· I/A 3

Changes

  1. 18/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2012#1819723
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERKE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GERKE ARTUR. Nombramientos. Adm. Solid.: GERKE ARTUR;BECKER-GERKE PETRA MATHILDE;GERKE ARTUR FRANZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador 

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 addressCasa Luca, Es Cubells, Cala D'ort, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 6811 — are listed together.