GEAWATT SL

Hoja B448221· NIF B66209917

Struck off · 25/03/2019Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
17/02/2014

Legal information

Legal information for GEAWATT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date17/02/2014
LocalityBarcelona
Register referenceTomo 44153 · Folio 111 · Hoja B448221
StatusBaja

Activity

GEAWATT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 February 2014. The Spanish commercial register has published 10 filings for this company, from 17 February 2014 to 25 March 2019, across 5 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Baja”.

Corporate purpose

DESARROLLO E IMPLANTACION DE PROCESOS TECNOLOGICOS CON EL FIN DE OBTENER O TRANSFORMAR ENERGIA PARA SU VENTA.REALIZACION Y DESARROLLO DE PROCESOS CON EL FIN DE MEJORAR LA EFICIENCIA ENERGETICA O AMBIENTAL,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/03/2019· Registered 15/03/2019· I/A 6
  2. NombramientosPublished 25/03/2019· Registered 15/03/2019· I/A 6
  3. ExtinciónPublished 25/03/2019· Registered 15/03/2019· I/A 6
  4. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 5
  5. RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 4
  6. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 4
  7. Modificaciones estatutariasPublished 10/06/2014· Registered 30/05/2014· I/A 3
  8. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 2
  9. ConstituciónPublished 17/02/2014· Registered 07/02/2014· I/A 1
  10. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 25/03/2019Extinción
  2. 10/06/2014Modificaciones estatutarias

Capital · events

  1. 17/02/2014Constitución
    Initial capital: 120 000,00 €

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. 25/03/2019#5322359
    RevocacionesNombramientosExtinción
    GEAWATT SL. Revocaciones. ADM.CONJUNTO: FERNANDEZ GARCIA GUSTAVO ALBERTO;FARRE TORRAS LOURDES. LIQUIDADOR: FERNANDEZ GARCIA GUSTAVO ALBERTO. Nombramientos. LIQUIDADOR: FERNANDEZ GARCIA GUSTAVO ALBERTO. Extinción. Datos registrales. T 44153 , F 111, S…
  2. 18/05/2017#4376778
    Nombramientos
    GEAWATT SL. Nombramientos. APOD.MANCOMU: FERNANDEZ MARTOS JUAN. Datos registrales. T 44153 , F 110, S 8, H B 448221, I/A 5 (10.05.17).
  3. 14/12/2015#3629797
    RevocacionesNombramientos
    GEAWATT SL. Revocaciones. ADM.CONJUNTO: FERNANDEZ LOZANO FRANCISCO. Nombramientos. ADM.CONJUNTO: FARRE TORRAS LOURDES. Datos registrales. T 44153 , F 110, S 8, H B 448221, I/A 4 ( 2.12.15).
  4. 10/06/2014#2842445
    Modificaciones estatutarias
    GEAWATT SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44153 , F 109, S 8, H B 448221, I/A 3 (30.05.14).
  5. 24/03/2014#2731358
    Nombramientos
    GEAWATT SL. Nombramientos. APODERAD.SOL: COHI RAMON ALFRED. Datos registrales. T 44153 , F 109, S 8, H B 448221, I/A 2 (14.03.14).
  6. 17/02/2014#2673642
    ConstituciónNombramientos
    GEAWATT SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: DESARROLLO E IMPLANTACION DE PROCESOS TECNOLOGICOS CON EL FIN DE OBTENER O TRANSFORMAR ENERGIA PARA SU VENTA.REALIZACION Y DESARROLLO DE PROCESOS CON EL FIN DE MEJORAR LA EFI…

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 2014

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 addressCL TRAVESSERA DE LAS CORTS Num.373 P.EN PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province