GERLAN AUTOMATISMOS SOCIEDAD LIMITADA

Hoja AL38560· NIF B04720587

VigenteAlmería
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/10/2011
Director :
Reyes Fernandez Laura

Legal information

Legal information for GERLAN AUTOMATISMOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020777864
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/10/2011
Register referenceTomo 1454 · Folio 133 · Hoja AL38560
StatusVigente

Activity

GERLAN AUTOMATISMOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 3 October 2011. The Spanish commercial register has published 10 filings for this company, from 3 October 2011 to 22 September 2022, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Fabricación, instalación y comercialización de cerramientos de todo tipo ycarpintería metálica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GERLAN AUTOMATISMOS S…Reyes Fernandez LauraReyes Fernandez LauraINVERSIONES PLETORA SOCIEDAD LIMITADAINVERSIONES PLETORA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GERLAN AUTOMATISMOS S…Reyes Velazquez AntonioReyes Velazquez Anto…CARAN FOLDING SLCARAN FOLDING SL

Beneficial owner (UBO)

Reyes Velazquez Antonio100 %

Individual · ultimate beneficial owner · since 03/10/2011

Beneficial owner network map

3 nodes Person Company
GERLAN AUTOMATISMOS S…Reyes Velazquez AntonioReyes Velazquez Anto…CARAN FOLDING SLCARAN FOLDING SL

Registered actos

  1. NombramientosPublished 22/09/2022· Registered 13/09/2022· I/A 4
  2. Ceses/DimisionesPublished 18/08/2022· Registered 10/08/2022· I/A 3
  3. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 3
  4. Modificaciones estatutariasPublished 18/08/2022· Registered 10/08/2022· I/A 3
  5. Cambio de domicilio socialPublished 18/08/2022· Registered 10/08/2022· I/A 3
  6. NombramientosPublished 22/01/2016· Registered 12/01/2016· I/A 2
  7. ConstituciónPublished 03/10/2011· Registered 20/09/2011· I/A 1
  8. Declaración de unipersonalidadPublished 03/10/2011· Registered 20/09/2011· I/A 1
  9. NombramientosPublished 03/10/2011· Registered 20/09/2011· I/A 1

Changes

  1. 18/08/2022Cambio de domicilio social

    C/ LOS OLIVOS 24 (MOJONERA (LA))

  2. 18/08/2022Modificaciones estatutarias
  3. 03/10/2011Declaración de unipersonalidad

    REYES VELAZQUEZ ANTONIO

Capital · events

  1. 03/10/2011Constitución
    Initial capital: 3 010,00 €

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. 22/09/2022#7166878
    Nombramientos
    GERLAN AUTOMATISMOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: REYES VELAZQUEZ ANTONIO. Datos registrales. T 1454 , F 133, S 8, H AL 38560, I/A 4 (13.09.22).
  2. 18/08/2022#7125266
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    GERLAN AUTOMATISMOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: REYES FERNANDEZ LAURA. Ceses/Dimisiones. Adm. Unico: REYES VELAZQUEZ ANTONIO. Nombramientos. Adm. Unico: REYES FERNANDEZ LAURA. Modificaciones estatutar…
  3. 22/01/2016#3674968
    Nombramientos
    GERLAN AUTOMATISMOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUANA FERNANDEZ ROMERA. Datos registrales. T 1454 , F 132, S 8, H AL 38560, I/A 2 (12.01.16).
  4. 03/10/2011#1397054
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERLAN AUTOMATISMOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: Fabricación, instalación y comercialización de cerramientos de todo tipo ycarpintería metálica. Domicilio: C/ HERMANOS PINZON 18 (MOJONERA (LA)). C…

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· Incorporated 2011

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/ LOS OLIVOS 24 (MOJONERA (LA)), Almería
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector