GEAZEN SL
Hoja M508312· NIF B86058591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 17/11/2010
Legal information
Legal information for GEAZEN SL
Activity
GEAZEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2010. The Spanish commercial register has published 7 filings for this company, from 17 November 2010 to 15 April 2015, across 5 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.
Corporate purpose
REALIZACION DE SERVICIOS PUBLICITARIOS Y DE MARKETING Y PROGRAMAS DE AFILIACION. DISTRIBUCION DE CAMPAÑAS PUBLICITARIAS EN CUALQUIER MEDIO.
Directors and representatives
Directors
Former
- Raseta DavidCeased on 15/04/2015LiquiSoliLiquidador Solidario
- Robledo Lema Pedro LuisCeased on 15/04/2015LiquiSoliLiquidador Solidario
- Del Pozo Espeso FernandoCeased on 23/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2015· Registered 07/04/2015· I/A 3
- NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 3
- DisoluciónPublished 15/04/2015· Registered 07/04/2015· I/A 3
- ExtinciónPublished 15/04/2015· Registered 07/04/2015· I/A 3
- Ceses/DimisionesPublished 05/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 17/11/2010· Registered 04/11/2010· I/A 1
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 1
Changes
- 15/04/2015Disolución
- 15/04/2015Extinción
Capital · events
- 17/11/2010ConstituciónInitial capital: 15 000,00 €
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)
- 15/04/2015#3281302Ceses/DimisionesNombramientosDisoluciónExtinción
GEAZEN SL. Ceses/Dimisiones. Adm. Solid.: ROBLEDO LEMA PEDRO LUIS;RASETA DAVID. Nombramientos. LiquiSoli: ROBLEDO LEMA PEDRO LUIS;RASETA DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 28220 , F 207, S 8, H M 508312, I/A 3 ( 7.04.15).
- 05/03/2012#1624630Ceses/Dimisiones
GEAZEN SL. Ceses/Dimisiones. Adm. Solid.: DEL POZO ESPESO FERNANDO. Datos registrales. T 28220 , F 207, S 8, H M 508312, I/A 2 (23.02.12).
- 17/11/2010#948223ConstituciónNombramientos
GEAZEN SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: REALIZACION DE SERVICIOS PUBLICITARIOS Y DE MARKETING Y PROGRAMAS DE AFILIACION. DISTRIBUCION DE CAMPAÑAS PUBLICITARIAS EN CUALQUIER MEDIO. Domicilio: C/ JUAN BRAVO 3 A (MADRI…
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 2010
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 — Madrid — are listed together, with their address.