GEEK SQUAD IBERIA SL

Hoja M461717· NIF B85435402

Struck off · 03/12/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GEEK SQUAD IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 25623 · Folio 126 · Hoja M461717
StatusBaja

Activity

GEEK SQUAD IBERIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 27 September 2012 to 3 December 2012, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 4
  2. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 4
  3. DisoluciónPublished 03/12/2012· Registered 21/11/2012· I/A 4
  4. ExtinciónPublished 03/12/2012· Registered 21/11/2012· I/A 4
  5. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 3
  6. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 3

Changes

  1. 03/12/2012Disolución
  2. 03/12/2012Extinción

Timeline (BORME)

  1. 03/12/2012#2013435
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEEK SQUAD IBERIA SL. Ceses/Dimisiones. Consejero: GUERREIRO JORGE MARTINS DA LUZ NUNO;URRUTIA COBALEDA FERNANDO. Presidente: URRUTIA COBALEDA FERNANDO. Consejero: MARIÑO CASTELAO GONZALEZ JOSE DOMINGO. Secretario: MARIÑO CASTELAO GONZALEZ JOSE DOMIN…
  2. 27/09/2012#1913300
    Ceses/DimisionesNombramientos
    GEEK SQUAD IBERIA SL. Ceses/Dimisiones. Consejero: PINNINGTON ANDREW RICHARD. Nombramientos. Consejero: MARIÑO CASTELAO GONZALEZ JOSE DOMINGO. Datos registrales. T 25623 , F 125, S 8, H M 461717, I/A 3 (18.09.12).

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 addressPozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province