GESCHBASAN SOCIEDAD ANONIMA

Hoja AB4384· NIF A02190015

VigenteAlbacete
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

NIF
Hoja registral
IRUS1000191696881
Legal formSociedad Anónima (SA)
Register referenceTomo 680 · Folio 145 · Hoja AB4384
StatusVigente

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

Former

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Registered actos

  1. ReeleccionesPublished 14/03/2023· Registered 06/03/2023· I/A 8
  2. Ceses/DimisionesPublished 20/12/2016· Registered 13/12/2016· I/A 7
  3. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 7
  4. Modificaciones estatutariasPublished 20/12/2016· Registered 13/12/2016· I/A 7
  5. Ceses/DimisionesPublished 15/04/2011· Registered 06/04/2011· I/A 6
  6. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 6

Changes

  1. 20/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2023#7434909
    Reelecciones
    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).
  2. 20/12/2016#4160249
    Ceses/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
  3. 15/04/2011#1173804
    Ceses/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.

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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 addressSan Vicente, 23, ALBACETE, RIOPAR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.