GESFILTER SL
Hoja B125431· NIF B60746534
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
Legal information
Legal information for GESFILTER SL
Activity
GESFILTER SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 8 filings for this company, from 24 June 2014 to 29 May 2025, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Authorised representatives
Current
- Trave Alvarez XavierSince 21/05/2025Apoderado Solidario
- Hernandez Arcos MartaSince 31/03/2022Apoderado Solidario
Auditors
Former
- Gmp Auditores SapCeased on 27/01/2017Auditor Suplente
- Rodriguez Riquelme FernandoCeased on 27/01/2017Auditor de Cuentas
Directors network map
Registered actos
Changes
- 13/01/2016Modificaciones estatutarias
- 24/06/2014Cambio de domicilio social
AV DE CERDANYOLA,92-94,LOCAL B4 (SANT CUGAT DEL VALLES)
- 24/06/2014Modificaciones estatutarias
Capital · events
- 13/01/2016Ampliación de capitalResulting capital: 500 000,00 € (+400 040,00 €)
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)
- 29/05/2025#8658036Nombramientos
GESFILTER SL. Nombramientos. APODERAD.SOL: TRAVE ALVAREZ XAVIER. Datos registrales. S 8 , H B 125431, I/A 13 (21.05.25).
- 08/04/2022#6903712Nombramientos
GESFILTER SL. Nombramientos. APODERAD.SOL: HERNANDEZ ARCOS MARTA. Datos registrales. T 31048 , F 148, S 8, H B 125431, I/A 12 (31.03.22).
- 03/02/2017#4227927Revocaciones
GESFILTER SL. Revocaciones. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SAP. Datos registrales. T 31048 , F 148, S 8, H B 125431, I/A 11 (27.01.17).
- 13/01/2016#3659000Ampliación de capitalModificaciones estatutarias
GESFILTER SL. Ampliación de capital. Capital: 400.040,00 Euros. Resultante Suscrito: 500.000,00 Euros. Modificaciones estatutarias. ART.6: CREACION DE SERIES DE PARTICIPACIONES. Datos registrales. T 31048 , F 147, S 8, H B 125431, I/A 10 ( 4.01.16).
- 27/10/2015#3556487Nombramientos
GESFILTER SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SAP. Datos registrales. T 31048 , F 147, S 8, H B 125431, I/A 9 (20.10.15).
- 24/06/2014#2860743Modificaciones estatutariasCambio de domicilio social
GESFILTER SL. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV DE CERDANYOLA,92-94,LOCAL B4 (SANT CUGAT DEL VALLES). Datos registrales. T 31048 , F 147, S 8, H B 125431, I/A 8…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.