VIA GERE SL

Hoja M633907· NIF B60770419

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
797 995,55 €
Director :
Vilanova Gorjon Yolanda

Legal information

Legal information for VIA GERE SL

NIF
Hoja registral
IRUS1000297637988
Legal formSociedad Limitada (SL)
Share capital797 995,55 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35257 · Folio 118 · Hoja M633907
StatusVigente

Activity

VIA GERE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 20 January 2009 to 31 May 2024, across 6 distinct types of filing. Its registered share capital is 797 995,55 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 31/05/2024· Registered 24/05/2024· I/A 7
  2. Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 7
  3. Cambio de domicilio socialPublished 29/06/2021· Registered 22/06/2021· I/A 6
  4. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 5
  5. Ampliación de capitalPublished 17/01/2018· Registered 10/01/2018· I/A 4
  6. Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 3
  7. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 3
  8. Cambio de domicilio socialPublished 15/11/2016· Registered 04/11/2016· I/A 2

Changes

  1. 31/05/2024Cambio de domicilio social

    C/ JORGE JUAN 23 5º A (MADRID)

  2. 31/05/2024Modificaciones estatutarias
  3. 29/06/2021Cambio de domicilio social

    C/ HERMOSILLA NUMERO 18, 4º C (MADRID)

  4. 15/11/2016Cambio de domicilio social

    C/ HERMOSILLA - NUMERO 18, 2ºC (MADRID)

Capital · events

  1. 17/01/2018Ampliación de capital
    Resulting capital: 797 995,55 € (+168 400,50 €)

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. 31/05/2024#8103628
    Modificaciones estatutariasCambio de domicilio social
    VIA GERE SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ JORGE JUAN 23 5º A (MADRID). Datos registrales. S 8 , H M 633907, I/A 7 (24.05.24).
  2. 29/06/2021#6501915
    Cambio de domicilio social
    VIA GERE SL. Cambio de domicilio social. C/ HERMOSILLA NUMERO 18, 4º C (MADRID). Datos registrales. T 35257 , F 118, S 8, H M 633907, I/A 6 (22.06.21).
  3. 17/01/2018#4698914
    Nombramientos
    VIA GERE SL. Nombramientos. Apo.Sol.: GORJON LIÑAN ROSA-MARIA. Datos registrales. T 35257 , F 116, S 8, H M 633907, I/A 5 (10.01.18).
  4. 17/01/2018#4698913
    Ampliación de capital
    VIA GERE SL. Ampliación de capital. Capital: 168.400,50 Euros. Resultante Suscrito: 797.995,55 Euros. Datos registrales. T 35257 , F 115, S 8, H M 633907, I/A 4 (10.01.18).
  5. 02/03/2017#4272689
    Ceses/DimisionesNombramientos
    VIA GERE SL. Ceses/Dimisiones. Adm. Unico: GORJON LIÑAN ROSA-MARIA. Nombramientos. Adm. Unico: VILANOVA GORJON YOLANDA. Datos registrales. T 35257 , F 114, S 8, H M 633907, I/A 3 (22.02.17).
  6. 15/11/2016#4106795
    Cambio de domicilio social
    VIA GERE SL. Cambio de domicilio social. C/ HERMOSILLA - NUMERO 18, 2ºC (MADRID). Datos registrales. T 35257 , F 114, S 8, H M 633907, I/A 2 ( 4.11.16).

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/ JORGE JUAN 23 5º A (MADRID), Madrid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector