GEA ECOLOGICA SL

Hoja M662187· NIF B88007778

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018
Director :
Perez Jimenez Ignacio Jose

Legal information

Legal information for GEA ECOLOGICA SL

NIF
Hoja registral
IRUS1000300448654
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
LocalityMadrid
Register referenceTomo 37098 · Folio 95 · Hoja M662187
StatusVigente

Activity

GEA ECOLOGICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 1 February 2018. The Spanish commercial register has published 6 filings for this company, from 1 February 2018 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor de productos ecológicos por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GEA ECOLOGICA SLPerez Jimenez Ignacio JosePerez Jimenez Ignaci…RAMBLA JIMENEZ SOCIEDAD LIMITADARAMBLA JIMENEZ SOCIE…ENERGETING & RESOURCES CONSULTING SLENERGETING & RESOURC…INTERNACIONAL DE INSUMOS MEDICOS SLINTERNACIONAL DE INS…ALICIA PEREZ FERNANDEZ-VEGUE SLALICIA PEREZ FERNAND…

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 3
  2. Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 2
  3. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 2
  4. Cambio de domicilio socialPublished 23/03/2020· Registered 16/03/2020· I/A 2
  5. ConstituciónPublished 01/02/2018· Registered 23/01/2018· I/A 1
  6. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 1

Changes

  1. 23/02/2023Cambio de domicilio social

    C/ AYALA - 27 (MADRID)

  2. 23/03/2020Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 13 - BAJO B (MADRID)

Capital · events

  1. 01/02/2018Constitución
    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. 23/02/2023#7404648
    Cambio de domicilio social
    GEA ECOLOGICA SL. Cambio de domicilio social. C/ AYALA - 27 (MADRID). Datos registrales. T 37098 , F 95, S 8, H M 662187, I/A 3 (16.02.23).
  2. 23/03/2020#5854820
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEA ECOLOGICA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ JIMENEZ IGNACIO JOSE;SANTOS DISLA JENNIFER CAROLINA. Nombramientos. Adm. Unico: PEREZ JIMENEZ IGNACIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 01/02/2018#4725461
    ConstituciónNombramientos
    GEA ECOLOGICA SL. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: Comercio al por menor de productos ecológicos por correspondencia o Internet. Domicilio: PLAZA DE AMERICA ESPAÑOLA 2 1º B (MADRID). Capital: 3.000,00 Euros. Nombramiento…

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/ AYALA - 27 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector