GERTOPAN SOLUCIONES SL
Hoja MU67387· NIF B84632918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Fuentes Garcia, Jose Fuentes Garcia, Juan Pedro Fuentes Garcia, Ricardo Fuentes Garcia, Salvador Fuentes Garcia
Legal information
Legal information for GERTOPAN SOLUCIONES SL
Activity
GERTOPAN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Antonio Fuentes GarciaAdministrador Solidario
- Jose Fuentes GarciaAdministrador Solidario
- Juan Pedro Fuentes GarciaAdministrador Solidario
- Ricardo Fuentes GarciaAdministrador Solidario
- Salvador Fuentes GarciaAdministrador Solidario
Former
- Francisco Fuentes GarciaCeased on 09/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- DISTRIBUIDORA DE ALIMENTO PARA LA ACUICULTURA SL(formerly PROMOCIONES ORIENTAL HOUSES SL)100 %
Legal entity · since 18/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DISTRIBUIDORA DE ALIMENTO PARA LA ACUICULTURA SL100 %Vigente
Legal entity · since 18/11/2009
Beneficial owner network map
Registered actos
Changes
- 18/11/2009Declaración de unipersonalidad
PROMOCIONES ORIENTAL HOUSES SL
- 18/11/2009Modificaciones estatutarias
Timeline (BORME)
- 18/11/2009#472028Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GERTOPAN SOLUCIONES SL. Declaración de unipersonalidad. Socio único: PROMOCIONES ORIENTAL HOUSES SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO FUENTES GARCIA. Nombramientos. Adm. Solid.: FRANCISCO FUENTES GARCIA;JUAN PEDRO FUENRTES GARCIA;SALVADOR FUEN…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.