GESCHBASAN SOCIEDAD ANONIMA
Hoja AB4384· NIF A02190015
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ballesta Sanchez Maria Mercedes
Legal information
Legal information for GESCHBASAN SOCIEDAD ANONIMA
Activity
GESCHBASAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 15 April 2011 to 14 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ballesta Sanchez Maria MercedesSince 06/04/2011Administrador Único
Former
- Ballesta Sanchez FedericoCeased on 13/12/2016Consejero Delegado SolidarioConsejero
- Garcia Lopez VirtudesCeased on 06/04/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 14/03/2023· Registered 06/03/2023· I/A 8
- Ceses/DimisionesPublished 20/12/2016· Registered 13/12/2016· I/A 7
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 7
- Modificaciones estatutariasPublished 20/12/2016· Registered 13/12/2016· I/A 7
- Ceses/DimisionesPublished 15/04/2011· Registered 06/04/2011· I/A 6
- NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 6
Changes
- 20/12/2016Modificaciones estatutarias
Timeline (BORME)
- 14/03/2023#7434909Reelecciones
GESCHBASAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BALLESTA SANCHEZ MARIA MERCEDES. Datos registrales. T 680, L 444, F 145, S 8, H AB 4384, I/A 8 ( 6.03.23).
- 20/12/2016#4160249Ceses/DimisionesNombramientosModificaciones estatutarias
GESCHBASAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BALLESTA SANCHEZ FEDERICO;BALLESTA SANCHEZ MARIA MERCEDES;GARCIA LOPEZ VIRTUDES.Presidente: BALLESTA SANCHEZ FEDERICO. Secretario: BALLESTA SANCHEZ MARIA MERCEDES. Cons.Del.Sol: BALLESTA SANCH… - 15/04/2011#1173804Ceses/DimisionesNombramientos
GESCHBASAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BALLESTA SANCHEZ FEDERICO. Presidente: BALLESTA SANCHEZ FEDERICO. Consejero: BALLESTA SANCHEZ MARIA MERCEDES. Secretario: BALLESTA SANCHEZ MARIA MERCEDES. Consejero: GARCIA LOPEZ VIRTUDES. Con…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.