GESER IBERIA S.L

Hoja B572425· NIF B67837203

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/12/2021
Director :
Borruey Arquillo Ruben

Legal information

Legal information for GESER IBERIA S.L

NIF
Hoja registral
IRUS1000381317139
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/12/2021
Register referenceTomo 48103 · Folio 208 · Hoja B572425
StatusVigente

Activity

GESER IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 December 2021. The Spanish commercial register has published 13 filings for this company, from 29 December 2021 to 15 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:CARPINTERIA METALICA Y CERRAJERIA Y 8020 SERVICIOS DE SISTEMAS DE SEGURIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESER IBERIA S.LBorruey Arquillo RubenBorruey Arquillo Rub…TELECOMUNITATS ELECTRIC SLTELECOMUNITATS ELECT…HISPANIA PRO SOLUTIONS SLHISPANIA PRO SOLUTIO…

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2024· Registered 09/11/2024· I/A 6
  2. RevocacionesPublished 27/12/2023· Registered 14/12/2023· I/A 4
  3. NombramientosPublished 27/12/2023· Registered 14/12/2023· I/A 4
  4. RevocacionesPublished 05/05/2023· Registered 26/04/2023· I/A 3
  5. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 3
  6. Modificaciones estatutariasPublished 05/05/2023· Registered 26/04/2023· I/A 3
  7. Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 3
  8. Modificaciones estatutariasPublished 07/03/2023· Registered 28/02/2023· I/A 2
  9. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  10. Cambio de objeto socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  11. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  12. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 15/11/2024Cambio de domicilio social

    CL PRAT DE LA RIBA Num.18 P.2 (BADALONA)

  2. 05/05/2023Cambio de domicilio social

    CL DE LA ELECTRONICA,NUM.3-01 (ANTES NUM.9) (MONTCADA I REIXAC)

  3. 05/05/2023Modificaciones estatutarias
  4. 07/03/2023Cambio de domicilio social

    CL PINTOR ROIG I SOLER Num.22 (BADALONA)

  5. 07/03/2023Cambio de objeto social

    AMPLIAR A:CARPINTERIA METALICA Y CERRAJERIA Y 8020 SERVICIOS DE SISTEMAS DE SEGURIDAD.

  6. 07/03/2023Modificaciones estatutarias

Capital · events

  1. 29/12/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/11/2024#8344877
    Cambio de domicilio social
    GESER IBERIA S.L. Cambio de domicilio social. CL PRAT DE LA RIBA Num.18 P.2 (BADALONA). Datos registrales. S 8 , H B 572425, I/A 6 ( 9.11.24).
  2. 03/05/2024#8061614
    GESER IBERIA S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: RUBEN BORRUEY ARQUILLO. Datos registrales. T 48103 , F 208, S 8, H B 572425, I/A 5 (22.04.24).
  3. 27/12/2023#7857471
    RevocacionesNombramientos
    GESER IBERIA S.L. Revocaciones. ADM.SOLIDAR.: BORRUEY ARQUILLO RUBEN;RUIZ ORDOÑEZ EDUARDO. Nombramientos. ADM.UNICO: BORRUEY ARQUILLO RUBEN. Datos registrales. T 48103 , F 208, S 8, H B 572425, I/A 4 (14.12.23).
  4. 05/05/2023#7513962
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESER IBERIA S.L. Revocaciones. ADM.UNICO: BORRUEY ARQUILLO RUBEN. Nombramientos. ADM.SOLIDAR.: BORRUEY ARQUILLO RUBEN;RUIZ ORDOÑEZ EDUARDO. Modificaciones estatutarias. MODIFICACION DEL ULTIMO PARRAFO DEL ARTICULO 7:SISTEMA RETRIBUTIVO DEL ORGANO DE…
  5. 07/03/2023#7423959
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GESER IBERIA S.L. Modificaciones estatutarias. MODIFICACION DEL ULTIMO PARRAFO DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PINTOR ROIG I SOLER Num.22 (BADALONA). Ca…
  6. 29/12/2021#6749067
    ConstituciónNombramientos
    GESER IBERIA S.L. Constitución. Comienzo de operaciones: 30.11.21. Objeto social: ACTIVIDAD PRINCIPAL: 4619 (INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS). OTRAS ACTIVIDADES: 4399 (OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADAS N.C.O.P.); 4321…

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· Incorporated 2021

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 addressCL PRAT DE LA RIBA Num.18 P.2 (BADALONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector