GEANMAR 2018 SL

Hoja M681537· NIF B88222138

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2018
Director :
Juarez Lopez De Coca Jesus

Legal information

Legal information for GEANMAR 2018 SL

NIF
Hoja registral
IRUS1000302265352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2018
LocalityAlcorcón
Register referenceTomo 38305 · Folio 42 · Hoja M681537
StatusVigente

Activity

GEANMAR 2018 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 October 2018. The Spanish commercial register has published 6 filings for this company, from 8 November 2018 to 5 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION A TERCEROS DE SERVICIOS LOGISTICOS, CONSULTORIA Y DE GESTION, DE LAS DIVERSAS ACTIVIDADES POR LAS QUE SE VIENE OBLIGADO EN ESPAÑA AL PAGO DEL IMPUESTO DE ACTIVIDADES ECONOMICAS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
GEANMAR 2018 SLJuarez Lopez De Coca JesusJuarez Lopez De Coca…NIVEL 10 VIAJES SLNIVEL 10 VIAJES SLVIAJEA 2018 SLVIAJEA 2018 SLADV 1973 SLADV 1973 SLTRAVEL LOOK SLTRAVEL LOOK SLSARDI 2020 SLSARDI 2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEANMAR 2018 SLJuarez Lopez De Coca JesusJuarez Lopez De Coca…

Beneficial owner (UBO)

Juarez Lopez De Coca Jesus100 %

Individual · ultimate beneficial owner · since 08/11/2018

Beneficial owner network map

2 nodes Person Company
GEANMAR 2018 SLJuarez Lopez De Coca JesusJuarez Lopez De Coca…

Registered actos

  1. RevocacionesPublished 05/01/2022· Registered 29/12/2021· I/A 4
  2. Cambio de domicilio socialPublished 21/09/2021· Registered 14/09/2021· I/A 3
  3. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 2
  4. ConstituciónPublished 08/11/2018· Registered 31/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 08/11/2018· Registered 31/10/2018· I/A 1
  6. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 1

Changes

  1. 21/09/2021Cambio de domicilio social

    C/ VEREDA DE LOS BARROS 2ª BIS - 3ª PLANTA (ALCORCON)

  2. 08/11/2018Declaración de unipersonalidad

    JUAREZ LOPEZ DE COCA JESUS

Capital · events

  1. 08/11/2018Constitución
    Initial capital: 3 000,00 €

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. 05/01/2022#10556256
    Revocaciones
    GEANMAR 2018 SL. Revocaciones. Apoderado: CASADO DEL CASTILLO MANUEL. Datos registrales. T 38305 , F 42, S 8, H M 681537, I/A 4 (29.12.21).
  2. 21/09/2021#6610907
    Cambio de domicilio social
    GEANMAR 2018 SL. Cambio de domicilio social. C/ VEREDA DE LOS BARROS 2ª BIS - 3ª PLANTA (ALCORCON). Datos registrales. T 38305 , F 42, S 8, H M 681537, I/A 3 (14.09.21).
  3. 12/05/2021#6408633
    Nombramientos
    GEANMAR 2018 SL. Nombramientos. Apoderado: CASADO DEL CASTILLO MANUEL. Datos registrales. T 38305 , F 42, S 8, H M 681537, I/A 2 ( 5.05.21).
  4. 08/11/2018#5120971
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEANMAR 2018 SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: PRESTACION A TERCEROS DE SERVICIOS LOGISTICOS, CONSULTORIA Y DE GESTION, DE LAS DIVERSAS ACTIVIDADES POR LAS QUE SE VIENE OBLIGADO EN ESPAÑA AL PAGO DEL IMPUESTO DE ACTI…

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 2018

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/ VEREDA DE LOS BARROS 2ª BIS - 3ª PLANTA (ALCORCON), Alcorcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector