GEAS SL

Hoja PO5207· NIF B36636611

VigentePontevedra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
CONSULTORIA EMPRESARIAL GALLEGA SL

Legal information

Legal information for GEAS SL

NIF
Hoja registral
IRUS1000084958776
Legal formSociedad Limitada (SL)
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 1902 · Folio 213 · Hoja PO5207
StatusVigente

Activity

GEAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 17 July 2013 to 8 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GEAS SLCONSULTORIA EMPRESARIAL GALLEGA SLCONSULTORIA EMPRESAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEAS SLCONSULTORIA EMPRESARIAL GALLEGA SLCONSULTORIA EMPRESAR…

Beneficial owner (UBO)

CONSULTORIA EMPRESARIAL GALLEGA SL100 %Vigente

Legal entity · since 08/01/2024

Beneficial owner network map

2 nodes Person Company
GEAS SLCONSULTORIA EMPRESARIAL GALLEGA SLCONSULTORIA EMPRESAR…

Registered actos

  1. Declaración de unipersonalidadPublished 08/01/2024· Registered 29/12/2023· I/A 12
  2. Cambio de domicilio socialPublished 03/12/2019· Registered 25/11/2019· I/A 11
  3. NombramientosPublished 17/07/2013· Registered 08/07/2013· I/A 10
  4. Ceses/DimisionesPublished 17/07/2013· Registered 08/07/2013· I/A 9
  5. NombramientosPublished 17/07/2013· Registered 08/07/2013· I/A 9
  6. Modificaciones estatutariasPublished 17/07/2013· Registered 08/07/2013· I/A 9
  7. Cambio de domicilio socialPublished 17/07/2013· Registered 08/07/2013· I/A 9

Changes

  1. 08/01/2024Declaración de unipersonalidad

    CONSULTORIA EMPRESARIAL GALLEGA SL

  2. 03/12/2019Cambio de domicilio social

    C/ COLON 33-35 3º (VIGO)

  3. 17/07/2013Cambio de domicilio social

    C/ DEL PRINCIPE 24 3 (VIGO)

  4. 17/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2024#7865414
    Declaración de unipersonalidad
    GEAS SL. Declaración de unipersonalidad. Socio único: CONSULTORIA EMPRESARIAL GALLEGA SL. Datos registrales. T 1902, L 1902, F 213, S 8, H PO 5207, I/A 12 (29.12.23).
  2. 03/12/2019#5689068
    Cambio de domicilio social
    GEAS SL. Cambio de domicilio social. C/ COLON 33-35 3º (VIGO). Datos registrales. T 1902, L 1902, F 212, S 8, H PO 5207, I/A 11 (25.11.19).
  3. 17/07/2013#2374324
    Nombramientos
    GEAS SL. Nombramientos. Apoderado: LAGO GOMEZ BEATRIZ. Datos registrales. T 1902, L 1902, F 211, S 8, H PO 5207, I/A 10 ( 8.07.13).
  4. 17/07/2013#2374323
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GEAS SL. Ceses/Dimisiones. Adm. Solid.: LAGO VILA JUAN JOSE;ALONSO CEBADA JULIO ARTURO. Nombramientos. Adm. Unico: CONSULTORIA EMPRESARIAL GALLEGA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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/ COLON 33-35 3º (VIGO), Vigo, Pontevedra
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector