GEEKIA SLL
Hoja AL36769· NIF B04703807
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 09/12/2010
- Director :
- Ucles Aguilera Jose Luis
Legal information
Legal information for GEEKIA SLL
Activity
GEEKIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Almería, Andalucía. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 December 2010. The Spanish commercial register has published 5 filings for this company, from 9 December 2010 to 1 September 2022, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencia de publicidad, diseño, web, diseño gráfico, desarrollo de contenidos digitales, desarrollo de software y aplicaciones informáticas, edición ydistribución de publicaciones en diferentes soportes relacionadas con el diseño, la publicidad y la programación, formación en diseño, publicidad, nue.
Directors and representatives
Directors
Current
- Ucles Aguilera Jose LuisSince 23/11/2010Administrador Único
Former
- Ruiz Hernandez Manuel AlejandroCeased on 10/08/2022Administrador Mancomunado
- Maties Rovira Francisco JavierCeased on 10/08/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2022· Registered 10/08/2022· I/A 2
- NombramientosPublished 01/09/2022· Registered 10/08/2022· I/A 2
- Modificaciones estatutariasPublished 01/09/2022· Registered 10/08/2022· I/A 2
- ConstituciónPublished 09/12/2010· Registered 23/11/2010· I/A 1
- NombramientosPublished 09/12/2010· Registered 23/11/2010· I/A 1
Changes
- 01/09/2022Modificaciones estatutarias
Capital · events
- 09/12/2010ConstituciónInitial capital: 9 000,00 €
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)
- 01/09/2022#7143198Ceses/DimisionesNombramientosModificaciones estatutarias
GEEKIA SLL. Ceses/Dimisiones. Adm. Mancom.: UCLES AGUILERA JOSE LUIS;RUIZ HERNANDEZ MANUEL ALEJANDRO;MATIES ROVIRA FRANCISCO JAVIER. Nombramientos. Adm. Unico: UCLES AGUILERA JOSE LUIS. Modificaciones estatutarias. La sociedad GEEKIA SLL pierde el ca… - 09/12/2010#977327ConstituciónNombramientos
GEEKIA SLL. Constitución. Comienzo de operaciones: 21.09.10. Objeto social: Agencia de publicidad, diseño, web, diseño gráfico, desarrollo de contenidos digitales, desarrollo de software y aplicaciones informáticas, edición ydistribución de publicaci…
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.