GESERMA SERVICIOS INTEGRALES SL
Hoja M409441· NIF B84695774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Gomez Manuel
Legal information
Legal information for GESERMA SERVICIOS INTEGRALES SL
Activity
GESERMA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 10 filings for this company, from 14 September 2009 to 7 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Hernandez Gomez ManuelSince 28/02/2025Administrador Único
Former
- Gomez Gonzalez Maria GemaCeased on 28/02/2025Administrador Único
- Arranz Lopez CarlosCeased on 19/05/2021Administrador Único
- Gomez Gonzalez Maria VictoriaCeased on 13/12/2013Administrador Único
- Castellanos Rodriguez JoseCeased on 03/09/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 6
- NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 6
- Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 5
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 5
- Modificaciones estatutariasPublished 26/05/2021· Registered 19/05/2021· I/A 5
- Ceses/DimisionesPublished 24/12/2013· Registered 13/12/2013· I/A 4
- NombramientosPublished 24/12/2013· Registered 13/12/2013· I/A 4
- Ceses/DimisionesPublished 14/09/2009· Registered 03/09/2009· I/A 3
- NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 3
- Cambio de domicilio socialPublished 14/09/2009· Registered 03/09/2009· I/A 3
Changes
- 26/05/2021Modificaciones estatutarias
- 14/09/2009Cambio de domicilio social
C/ CERRO DE LAS HIGUERAS 18 (VALDEMORILLO)
Timeline (BORME)
- 07/03/2025#8529342Ceses/DimisionesNombramientos
GESERMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MARIA GEMA. Nombramientos. Adm. Unico: HERNANDEZ GOMEZ MANUEL. Datos registrales. S 8 , H M 409441, I/A 6 (28.02.25).
- 26/05/2021#6439254Ceses/DimisionesNombramientosModificaciones estatutarias
GESERMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: ARRANZ LOPEZ CARLOS. Nombramientos. Adm. Unico: GOMEZ GONZALEZ MARIA GEMA. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales.. Datos registrales. T 22866 , … - 24/12/2013#2599332Ceses/DimisionesNombramientos
GESERMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MARIA VICTORIA. Nombramientos. Adm. Unico: ARRANZ LOPEZ CARLOS. Datos registrales. T 22866 , F 81, S 8, H M 409441, I/A 4 (13.12.13).
- 14/09/2009#383940Ceses/DimisionesNombramientosCambio de domicilio social
GESERMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: CASTELLANOS RODRIGUEZ JOSE. Nombramientos. Adm. Unico: GOMEZ GONZALEZ MARIA VICTORIA. Cambio de domicilio social. C/ CERRO DE LAS HIGUERAS 18 (VALDEMORILLO). Datos registrales. T 22866 , …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.