GESLAFICO SOCIEDAD LIMITADA

Hoja GR8747· NIF B18390062

VigenteGranada
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Carrillo Casado Oscar Javier, Martinez Castaño Guillermo, Jordan Romero Pedro

Legal information

Legal information for GESLAFICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204897681
Legal formSociedad Limitada (SL)
Register referenceTomo 678 · Folio 15 · Hoja GR8747
StatusVigente

Activity

GESLAFICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 17 January 2013 to 16 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESLAFICO SOCIEDAD LI…Carrillo Casado Oscar JavierCarrillo Casado Osca…Jordan Romero PedroJordan Romero PedroMartinez Castaño GuillermoMartinez Castaño Gui…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2025· Registered 09/10/2025· I/A 5
  2. Modificaciones estatutariasPublished 16/10/2025· Registered 09/10/2025· I/A 5
  3. Modificaciones estatutariasPublished 31/12/2024· Registered 23/12/2024· I/A 4
  4. Ceses/DimisionesPublished 17/01/2013· Registered 10/01/2013· I/A 3
  5. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 3

Changes

  1. 16/10/2025Modificaciones estatutarias
  2. 31/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2025#8868372
    Ceses/DimisionesModificaciones estatutarias
    GESLAFICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OSCAR JAVIER CARRILLO CASADO. Modificaciones estatutarias. Modificado Art.10 aptdo.B, y Art.15, párrafo primero, en cuanto a que se establece el sistema de Administración en dos Administrado…
  2. 31/12/2024#8425399
    Modificaciones estatutarias
    GESLAFICO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art.15º estatutario en su párrafo primero, en cuanto a que se establece el carácter de retribuido del cargo de Administrador. Datos registrales. S 8 , H GR 8747, I/A 4 (23.12.24).
  3. 17/01/2013#2074642
    Ceses/DimisionesNombramientos
    GESLAFICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA SANCHEZ GUILLERMO;MARTINEZ CASTAÑO GUILLERMO;JORDAN ROMERO PEDRO. Nombramientos. Adm. Solid.: MARTINEZ CASTAÑO GUILLERMO;JORDAN ROMERO PEDRO;CARRILLO CASADO OSCAR JAVIER. Datos regist…

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 addressC/ ANTONIO MACHADO, 2 1º C, GRANADA, BAZA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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