GERRI SOCIEDAD LIMITADA

Hoja IL385· NIF B35026764

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Becker Heinrich Richard

Legal information

Legal information for GERRI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217708458
Legal formSociedad Limitada (SL)
Register referenceTomo 9 · Folio 173 · Hoja IL385
StatusVigente

Activity

GERRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 28 March 2012 to 20 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 14
  2. RevocacionesPublished 03/07/2020· Registered 25/06/2020· I/A 13
  3. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 12
  4. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 11
  5. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 11
  6. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 11
  7. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 10
  8. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 10
  9. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 10
  10. Modificaciones estatutariasPublished 28/03/2012· Registered 19/03/2012· I/A 9
  11. Cambio de domicilio socialPublished 28/03/2012· Registered 19/03/2012· I/A 9

Changes

  1. 26/02/2013Modificaciones estatutarias
  2. 26/02/2013Modificaciones estatutarias
  3. 28/03/2012Cambio de domicilio social

    C/ CHABUSQUILLO 1 - URBANIZACION "SALINAMAR", VIVI (TIAS)

  4. 28/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2020#5957106
    Nombramientos
    GERRI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ARGUESO Y DONIS S.L. Datos registrales. T 9 , F 173, S 8, H IL 385, I/A 14 (10.07.20).
  2. 03/07/2020#5930242
    Revocaciones
    GERRI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: ARGUESO Y DONIS S.L. Datos registrales. T 9 , F 173, S 8, H IL 385, I/A 13 (25.06.20).
  3. 03/04/2019#5339098
    Nombramientos
    GERRI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ARGUESO Y DONIS S.L. Datos registrales. T 9 , F 173, S 8, H IL 385, I/A 12 (27.03.19).
  4. 26/02/2013#2148725
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERRI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: BECKER HEINRICH RICHARD;BECKER HEINDRUN. Nombramientos. Adm. Unico: BECKER HEINRICH RICHARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  5. 26/02/2013#2148724
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERRI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BECKER HEINRICH RICHARD. Nombramientos. Adm. Solid.: BECKER HEINDRUN;BECKER HEINRICH RICHARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  6. 28/03/2012#1662523
    Modificaciones estatutariasCambio de domicilio social
    GERRI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio.- . Cambio de domicilio social. C/ CHABUSQUILLO 1 - URBANIZACION "SALINAMAR", VIVI (TIAS). Datos registral…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHABUSQUILLO 1 - URBANIZACION "SALINAMAR", VIVI (TIAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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