GERRIET ESPAÑA SL
Hoja M262508· NIF B82652314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GERRIET ESPAÑA SL
Activity
GERRIET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). The Spanish commercial register has published 4 filings for this company, from 14 January 2014 to 18 June 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Arroyo Jurado RafaelCeased on 12/02/2014Administrador Único
- Lloret Martinez Rosario-FernandaCeased on 03/01/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/06/2014· Registered 10/06/2014· I/A 6
- RevocacionesPublished 20/02/2014· Registered 12/02/2014· I/A 5
- Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 4
- NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 4
Changes
- 18/06/2014Cambio de domicilio social
C/ LAS MORERAS - PARCELA 1 NAVES 1, 2 Y 3 POLIGON (CIEMPOZUELOS)
Timeline (BORME)
- 18/06/2014#2855616Cambio de domicilio social
GERRIET ESPAÑA SL. Cambio de domicilio social. C/ LAS MORERAS - PARCELA 1 NAVES 1, 2 Y 3 POLIGON (CIEMPOZUELOS). Datos registrales. T 15594 , F 6, S 8, H M 262508, I/A 6 (10.06.14).
- 20/02/2014#2681381Revocaciones
GERRIET ESPAÑA SL. Revocaciones. Apoderado: ARROYO JURADO RAFAEL. Datos registrales. T 15594 , F 6, S 8, H M 262508, I/A 5 (12.02.14).
- 14/01/2014#2612776Ceses/DimisionesNombramientos
GERRIET ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LLORET MARTINEZ ROSARIO-FERNANDA. Nombramientos. Adm. Unico: ARROYO JURADO RAFAEL. Datos registrales. T 15594 , F 6, S 8, H M 262508, I/A 4 ( 3.01.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.