CONSTRUCCIONES GEOSTAR, S.L
Hoja VI14306· NIF B01454107
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/05/2009
- Director :
- Gailius Rinantas
Legal information
Legal information for CONSTRUCCIONES GEOSTAR, S.L
Activity
CONSTRUCCIONES GEOSTAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 29 May 2009. The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 28 January 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La promoción construcción reparación rehabilitación demolición y derribo por cuenta propia o ajena de toda clase de edificaciones y obras civiles tanto publicas como privadas; la consolidación y preparación de terrenos, así como la realización de todo tipo de trabajos de albañilería.
Directors and representatives
Directors
Current
- Gailius RinantasSince 10/01/2011Administrador Único
Former
- Gugava OniseCeased on 10/01/2011Administrador Único
Directors network map
Cap table · shareholdings
- Gugava Onise100 %
Individual · since 29/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gugava Onise100 %
Individual · ultimate beneficial owner · since 29/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2011· Registered 10/01/2011· I/A 2
- NombramientosPublished 28/01/2011· Registered 10/01/2011· I/A 2
- ConstituciónPublished 29/05/2009· Registered 20/05/2009· I/A 1
- Declaración de unipersonalidadPublished 29/05/2009· Registered 20/05/2009· I/A 1
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 1
Changes
- 29/05/2009Declaración de unipersonalidad
GUGAVA ONISE
Capital · events
- 29/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 28/01/2011#1040991Ceses/DimisionesNombramientos
CONSTRUCCIONES GEOSTAR, S.L. Ceses/Dimisiones. Adm. Unico: GUGAVA ONISE. Nombramientos. Adm. Unico: GAILIUS RINANTAS. Datos registrales. T 1425 , F 49, S 8, H VI 14306, I/A 2 (10.01.11).
- 29/05/2009#234909ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES GEOSTAR, S.L. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: La promoción construcción reparación rehabilitación demolición y derribo por cuenta propia o ajena de toda clase de edificaciones y obras civiles tanto publi…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.