GEROA SL

Hoja VI2001· NIF B01035674

VigenteÁlava
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
30 217,00 €
Director :
Ortega Roldan Luis Alberto

Legal information

Legal information for GEROA SL

NIF
Hoja registral
IRUS1000001608638
Legal formSociedad Limitada (SL)
Share capital30 217,00 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1237 · Folio 96 · Hoja VI2001
StatusVigente

Activity

GEROA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 7 filings for this company, from 14 February 2013 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 30 217,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GEROA SLOrtega Roldan Luis AlbertoOrtega Roldan Luis A…ACQUARY ECO SPAIN SLACQUARY ECO SPAIN SLCASSABALLIAN SLCASSABALLIAN SLTRALEM RIOJA SOCIEDAD LIMITADATRALEM RIOJA SOCIEDA…CASSABALLIAN SLCASSABALLIAN SLCONSTRUCCIONES ALBERTO Y PABLO SOCIEDAD LIMITADACONSTRUCCIONES ALBER…KUBEL DISEÑO SLKUBEL DISEÑO SLSUYBE ELEVEN SLSUYBE ELEVEN SLLOGISTICA Y TRANSPORTE VLC SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…TRANSPORTES MARIA AMPARO CERVERA SLTRANSPORTES MARIA AM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEROA SLArmentia Pinedo FernandoArmentia Pinedo Fern…

Beneficial owner (UBO)

Armentia Pinedo Fernando100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

2 nodes Person Company
GEROA SLArmentia Pinedo FernandoArmentia Pinedo Fern…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 11
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 11
  3. Declaración de unipersonalidadPublished 03/03/2021· Registered 11/02/2021· I/A 9
  4. Ceses/DimisionesPublished 03/03/2021· Registered 11/02/2021· I/A 9
  5. NombramientosPublished 03/03/2021· Registered 11/02/2021· I/A 9
  6. Reducción de capitalPublished 14/02/2013· Registered 31/01/2013· I/A 8

Changes

  1. 03/03/2021Declaración de unipersonalidad

    ARMENTIA PINEDO FERNANDO

Capital · events

  1. 14/02/2013Reducción de capital
    Resulting capital: 30 217,00 €

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. 22/01/2025#8446133
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GEROA SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTEGA ROLDAN LUIS ALBERTO. Ceses/Dimisiones. Adm. Unico: ARMENTIA PINEDO FERNANDO. Nombramientos. Adm. Unico: ORTEGA ROLDAN LUIS ALBERTO. Datos registrales. S 8 , H VI 2001, I/A 11…
  2. 03/03/2021#6287442
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GEROA SL. Declaración de unipersonalidad. Socio único: ARMENTIA PINEDO FERNANDO. Ceses/Dimisiones. Adm. Solid.: ARMENTIA PINEDO FERNANDO;RAMIREZ LOPEZ DE ABECHUCO EDUARDO. Nombramientos. Adm. Unico: ARMENTIA PINEDO FERNANDO. Datos registrales. T 1237…
  3. 14/02/2013#2125116
    Reducción de capital
    GEROA SL. Reducción de capital. Importe reducción: 96.921,10 Euros. Resultante Suscrito: 30.217,00 Euros. Datos registrales. T 1237 , F 95, S 8, H VI 2001, I/A 8 (31.01.13).

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 addressNavarro Villoslada, nº 4 bajo.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector