GESA TERMOMETROS SOCIEDAD LIMITADA

Hoja BI9737· NIF B48588990

VigenteBizkaia
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Limitada (SL)
Director :
Esteban Sanchez-Marin Manuel Sergio

Legal information

Legal information for GESA TERMOMETROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060445751
Legal formSociedad Limitada (SL)
StatusVigente

Activity

GESA TERMOMETROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 5 filings for this company, from 19 November 2014 to 14 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESA TERMOMETROS SOCI…Esteban Sanchez-Marin Manuel SergioEsteban Sanchez-Mari…SECOND EPISODE SLSECOND EPISODE SL

Registered actos

  1. Cambio de domicilio socialPublished 14/09/2017
  2. Ceses/DimisionesPublished 03/07/2015
  3. NombramientosPublished 03/07/2015
  4. Modificaciones estatutariasPublished 03/07/2015
  5. NombramientosPublished 19/11/2014

Changes

  1. 14/09/2017Cambio de domicilio social

    C/ IGELTZERA 3 - POLIGONO INDUSTRIAL IGELTZERA PAB (URDULIZ)

  2. 03/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2017#4542820
    Cambio de domicilio social
    GESA TERMOMETROS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IGELTZERA 3 - POLIGONO INDUSTRIAL IGELTZERA PAB (URDULIZ). Datos registrales. T 721, L 1, F 76, S 8, H BI 9737,B , I/ 5 .( 6.09.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER…
  2. 03/07/2015#3400263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESA TERMOMETROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEBAN GARCIA RICARDO;SANCHEZ MARIN FERNANDEZ MARIA CARMEN;ESTEBAN SANCHEZ MARIN JOSE LUIS;ESTEBAN SANCHEZ MARIN MANUEL SERGIO. Nombramientos. Adm. Unico: ESTEBAN SANCHEZ MARIN MANUE…
  3. 19/11/2014#3072480
    Nombramientos
    GESA TERMOMETROS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MORENO SILVIA SUSANA. Datos registrales. T 721, L 1, F 74, S 8, H BI 9737,B , I/ 3 .( 7.11.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IGELTZERA 3 - POLIGONO INDUSTRIAL IGELTZERA PAB (URDULIZ), Bizkaia
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

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