GERPLAN IBERICA SL
Hoja SC51239· NIF B05329453
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2021
- Director :
- San Roman Fernandez Jose Manuel
Legal information
Legal information for GERPLAN IBERICA SL
Activity
GERPLAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 10 May 2021. The Spanish commercial register has published 3 filings for this company, from 10 May 2021 to 23 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
Ingeniería de construcción, construcción de unidades industriales, construcción y ejecución de pavimentos, ejecución de pinturas y superficies, revestimientos pavimentos y paredes, construcción y restauración de edificios.
Directors and representatives
Directors
Current
- San Roman Fernandez Jose ManuelSince 30/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Roman Fernandez Jose Manuel100 %
Individual · ultimate beneficial owner · since 23/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 2
- ConstituciónPublished 10/05/2021· Registered 30/04/2021· I/A 1
- NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 1
Changes
- 23/02/2023Declaración de unipersonalidad
SAN ROMAN FERNANDEZ JOSE MANUEL
Capital · events
- 10/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 23/02/2023#7404086Declaración de unipersonalidad
GERPLAN IBERICA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SAN ROMAN FERNANDEZ JOSE MANUEL. Datos registrales. T 402 , F 77, S 8, H SC 51239, I/A 2 (16.02.23).
- 10/05/2021#6401643ConstituciónNombramientos
GERPLAN IBERICA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 7.04.21. Objeto social: Ingeniería de construcción, construcción de unidades industriales, construcción y ejecución de pavimentos, ejecución de pinturas y superfi…
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 2021
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.