E GEIS SISTEMAS DE FORMACION SL
Hoja B342964· NIF B64458771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for E GEIS SISTEMAS DE FORMACION SL
Activity
E GEIS SISTEMAS DE FORMACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 26 June 2014, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Cacho Vicente Luis IgnacioCeased on 16/06/2014Administrador Solidario
- Marti Garcia Jose FranciscoCeased on 04/04/2013Consejero
- Lopez Gutierrez PedroCeased on 04/04/2013Consejero
- Gutierrez Villar EmilioCeased on 23/05/2011Consejero
- Rodriguez Martin MarcialCeased on 04/04/2013Secretario no Consejero
- Temprano Latorre Miguel AngelCeased on 16/06/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/06/2014· Registered 16/06/2014· I/A 8
- NombramientosPublished 26/06/2014· Registered 16/06/2014· I/A 8
- ExtinciónPublished 26/06/2014· Registered 16/06/2014· I/A 8
- RevocacionesPublished 15/04/2013· Registered 04/04/2013· I/A 7
- NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 7
- RevocacionesPublished 01/06/2011· Registered 23/05/2011· I/A 6
- RevocacionesPublished 20/12/2010· Registered 03/12/2010· I/A 5
- NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 5
- Cambio de domicilio socialPublished 27/01/2009· Registered 09/01/2009· I/A 4
Changes
- 26/06/2014Extinción
- 27/01/2009Cambio de domicilio social
CL TUSET Num.23 P.5 (BARCELONA)
Timeline (BORME)
- 26/06/2014#2864957RevocacionesNombramientosExtinción
E GEIS SISTEMAS DE FORMACION SL. Revocaciones. ADM.SOLIDAR.: TEMPRANO LATORRE MIGUEL ANGEL;CACHO VICENTE LUIS IGNACIO. LIQUIDADOR: TEMPRANO LATORRE MIGUEL ANGEL. Nombramientos. LIQUIDADOR: TEMPRANO LATORRE MIGUEL ANGEL. Extinción. Datos registrales. … - 15/04/2013#2225842RevocacionesNombramientos
E GEIS SISTEMAS DE FORMACION SL. Revocaciones. CONSEJERO: CACHO VICENTE LUIS IGNACIO;MARTI GARCIA JOSE FRANCISCO. VICEPRESIDEN: CACHO VICENTE LUIS IGNACIO. CONS. DELEG.: CACHO VICENTE LUIS IGNACIO;MARTI GARCIA JOSE FRANCISCO. SECR.NO CONS: RODRIGUEZ … - 01/06/2011#1238119Revocaciones
E GEIS SISTEMAS DE FORMACION SL. Revocaciones. CONSEJERO: GUTIERREZ VILLAR EMILIO. PRESIDENTE: GUTIERREZ VILLAR EMILIO. CONS. DELEG.: GUTIERREZ VILLAR EMILIO. Datos registrales. T 39372 , F 181, S 8, H B 342964, I/A 6 (23.05.11).
- 20/12/2010#991314RevocacionesNombramientos
E GEIS SISTEMAS DE FORMACION SL. Revocaciones. CONSEJERO: PLAZA MARINA BEATRIZ. CONS. DELEG.: PLAZA MARINA BEATRIZ. Nombramientos. CONSEJERO: LOPEZ GUTIERREZ PEDRO. Datos registrales. T 39372 , F 181, S 8, H B 342964, I/A 5 ( 3.12.10).
- 27/01/2009#33888Cambio de domicilio social
E GEIS SISTEMAS DE FORMACION SL. Cambio de domicilio social. CL TUSET Num.23 P.5 (BARCELONA). Datos registrales. T 39372 , F 180, S 8, H B 342964, I/A 4 ( 9.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.