GESFRIO SA

Hoja GU252· NIF A19010768

VigenteGuadalajara
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)
Directors :
Gutierrez Garcia Gerardo, Gutierrez Cañas Ignacio, Gutierrez Cañas Irene, Gutierrez Cañas Javier

Legal information

Legal information for GESFRIO SA

NIF
Hoja registral
IRUS1000201422436
Legal formSociedad Anónima (SA)
LocalityFontanar
Phone
Register referenceTomo 452 · Folio 225 · Hoja GU252
StatusVigente

Activity

GESFRIO SA is a Sociedad Anónima (SA) with its registered office in Fontanar (Guadalajara, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 6 filings for this company, from 19 December 2011 to 19 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GESFRIO SAGutierrez Cañas IgnacioGutierrez Cañas Igna…Gutierrez Cañas IreneGutierrez Cañas IreneGutierrez Cañas JavierGutierrez Cañas Javi…Gutierrez Garcia GerardoGutierrez Garcia Ger…EDIGES SLEDIGES SLBUENA TASCA, SOCIEDAD LIMITADABUENA TASCA, SOCIEDA…OPENFONE ROUTING SPAIN SLOPENFONE ROUTING SPA…TRISKEL GLOBAL TRADE SLTRISKEL GLOBAL TRADE…

Registered actos

  1. ReeleccionesPublished 19/10/2022· Registered 07/10/2022· I/A 12
  2. Ceses/DimisionesPublished 26/08/2016· Registered 12/08/2016· I/A 11
  3. NombramientosPublished 26/08/2016· Registered 12/08/2016· I/A 11
  4. Ampliacion del objeto socialPublished 26/08/2016· Registered 12/08/2016· I/A 11
  5. Ceses/DimisionesPublished 19/12/2011· Registered 14/11/2011· I/A 10
  6. NombramientosPublished 19/12/2011· Registered 14/11/2011· I/A 10

Changes

  1. 26/08/2016Ampliación del objeto social

    Comercio al mayor de porcelana, cristalería y artículos de limpieza, así como el de otros artículos de uso doméstico.

Timeline (BORME)

  1. 19/10/2022#7202216
    Reelecciones
    GESFRIO SA. Reelecciones. Consejero: GUTIERREZ GARCIA GERARDO;GUTIERREZ CAÑAS IGNACIO;GUTIERREZ CAÑAS JAVIER;GUTIERREZ CAÑAS IRENE. Presidente: GUTIERREZ GARCIA GERARDO. Secretario: GUTIERREZ CAÑAS IGNACIO. Con.Delegado: GUTIERREZ CAÑAS IGNACIO. Dato…
  2. 26/08/2016#4002823
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GESFRIO SA. Ceses/Dimisiones. Consejero: GUTIERREZ GARCIA GERARDO;CAÑAS QUILEZ AMALIA MARIA T;GUTIERREZ GARCIA LUIS ANTONIO;GARCIA PEREZ FAUSTINA;GUTIERREZ CAÑAS IGNACIO;GUTIERREZ GARCIA ALVARO. Secretario: GUTIERREZ GARCIA LUIS ANTONIO. Presidente: …
  3. 19/12/2011#1505277
    Ceses/DimisionesNombramientos
    GESFRIO SA. Ceses/Dimisiones. Consejero: GUTIERREZ GARCIA GERARDO;GUTIERREZ GARCIA LUIS ANTONIO;CAÑAS QUILEZ AMALIA MARIA T;GARCIA PEREZ FAUSTINA. Presidente: GUTIERREZ GARCIA GERARDO. Secretario: GUTIERREZ GARCIA LUIS ANTONIO. Cons.Del.Sol: GUTIERRE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Tórtola, Km 0, 3, GUADALAJARA, FONTANAR
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector