GEY ASSEMBLIES AND SERVICES, SOCIEDAD LIMITADA

Hoja S23021· NIF B39757695

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/01/2012
Directors :
Luquin Vicente Maria Del Carmen, San Emeterio Luquin Gorka

Legal information

Legal information for GEY ASSEMBLIES AND SERVICES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123824447
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/01/2012
Registro MercantilSANTANDER
Register referenceTomo 1024 · Folio 158 · Hoja S23021
StatusVigente

Activity

GEY ASSEMBLIES AND SERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 24 January 2012. The Spanish commercial register has published 5 filings for this company, from 24 January 2012 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

2513

Corporate purpose

La construcción, suministro, montaje y mantenimiento de instalaciones industriales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GEY ASSEMBLIES AND SE…Luquin Vicente Maria Del CarmenLuquin Vicente Maria…San Emeterio Luquin GorkaSan Emeterio Luquin …LINEA DE ARIDOS Y ROCAS NORMALIZADAS SOCIEDAD LIMITADALINEA DE ARIDOS Y RO…GEY INDUSTRIAL MAINTENANCE, S.LGEY INDUSTRIAL MAINT…GEY INDUSTRIAL PARTNERSHIP, S.LGEY INDUSTRIAL PARTN…GEY AUTO & AGRO SOCIEDAD LIMITADAGEY AUTO & AGRO SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GEY ASSEMBLIES AND SE…Gey Industrial Partnership SGey Industrial Partn…GEY AUTO & AGRO SOCIEDAD LIMITADAGEY AUTO & AGRO SOCI…

Beneficial owner (UBO)

Gey Industrial Partnership S100 %

Individual · ultimate beneficial owner · since 26/10/2023

Beneficial owner network map

3 nodes Person Company
GEY ASSEMBLIES AND SE…Gey Industrial Partnership SGey Industrial Partn…GEY AUTO & AGRO SOCIEDAD LIMITADAGEY AUTO & AGRO SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2023· Registered 17/10/2023· I/A 4
  2. Cambio de domicilio socialPublished 26/10/2023· Registered 17/10/2023· I/A 3
  3. Cambio de domicilio socialPublished 23/05/2014· Registered 15/05/2014· I/A 2
  4. ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
  5. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    POLIG INDUSTRIAL ALTO ASON NAVE NUMERO 6 (RAMALES DE LA VICTORIA)

  2. 26/10/2023Declaración de unipersonalidad

    GEY INDUSTRIAL PARTNERSHIP S.L.

  3. 23/05/2014Cambio de domicilio social

    BARRIO LA CASA, RESIDENCIAL EL SOL 2 Bl.2 BAJO 1 (RAMALES DE LA VICTORIA)

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 6 000,00 €

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. 26/10/2023#7765701
    Declaración de unipersonalidad
    GEY ASSEMBLIES AND SERVICES, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GEY INDUSTRIAL PARTNERSHIP S.L. Datos registrales. T 1024 , F 158, S 8, H S 23021, I/A 4 (17.10.23).
  2. 26/10/2023#7765700
    Cambio de domicilio social
    GEY ASSEMBLIES AND SERVICES, SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ALTO ASON NAVE NUMERO 6 (RAMALES DE LA VICTORIA). Datos registrales. T 1024 , F 158, S 8, H S 23021, I/A 3 (17.10.23).
  3. 23/05/2014#2819282
    Cambio de domicilio social
    GEY ASSEMBLIES AND SERVICES, SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO LA CASA, RESIDENCIAL EL SOL 2 Bl.2 BAJO 1 (RAMALES DE LA VICTORIA). Datos registrales. T 1024 , F 158, S 8, H S 23021, I/A 2 (15.05.14).
  4. 24/01/2012#1552409
    ConstituciónNombramientos
    GEY ASSEMBLIES AND SERVICES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: La construcción, suministro, montaje y mantenimiento de instalaciones industriales. Domicilio: C/ BARON DE ADZANETA 10 1º D (RAMALES DE LA…

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 2012

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 addressPOLIG INDUSTRIAL ALTO ASON NAVE NUMERO 6 (RAMALES DE LA VICTORIA), Cantabria
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 — CNAE 2513 — are listed together.

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