GEEKSME SL

Hoja M603148· NIF B87291464

Struck off · 12/12/2022Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 02/06/2015

Legal information

Legal information for GEEKSME SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date02/06/2015

LocalityMadrid

StatusBaja

Activity

GEEKSME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2015. The Spanish commercial register has published 8 filings for this company, from 2 June 2015 to 12 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

- Diseño, desarrollo, fabricación, distribución y comercialización de dispositivos electrónicos móviles de comunicaciónycaptación de datos, y desarrollode aplicacionesyservicios en entornos de comunicaciones móviles.

Directors and representatives

Directors

Former

Silva-Ramos Pidal Rodrigo
Administrador Único
Ceased on 01/12/2022

Authorised representatives

Former

Sanchez Diaz Angel
Apoderado Mancomunado
Ceased on 01/12/2022
Tejero Fernandez-Montes Diego
Apoderado Mancomunado
Ceased on 01/12/2022

Directors network map

No recorded relationships

Cap table · shareholdings

GEEKSPHONE SA100 %
Legal entity · since 20/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

GEEKSPHONE SA100 %

Legal entity · since 20/10/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Extinción Published 12/12/2022· Registered 01/12/2022· I/A 7
Declaración de unipersonalidad Published 20/10/2020· Registered 13/10/2020· I/A 6
Modificaciones estatutarias Published 15/04/2019· Registered 08/04/2019· I/A 5
Cambio de domicilio social Published 17/01/2018· Registered 09/01/2018· I/A 4
Nombramientos Published 07/11/2017· Registered 26/10/2017· I/A 3
Modificaciones estatutarias Published 07/11/2017· Registered 25/10/2017· I/A 2
Constitución Published 02/06/2015· Registered 22/05/2015· I/A 1
Nombramientos Published 02/06/2015· Registered 22/05/2015· I/A 1

Changes

12/12/2022Extinción
20/10/2020Declaración de unipersonalidad
GEEKSPHONE SA
15/04/2019Modificaciones estatutarias
17/01/2018Cambio de domicilio social
C/ SALUSTIANO OLOZAGA, 5, 3º IZQUIERDA (MADRID)
07/11/2017Modificaciones estatutarias

Capital · events

02/06/2015Constitución
Initial capital: 3 000,00 €

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)

12/12/2022#7285792

Extinción

GEEKSME SL. Situación concursal. Procedimiento concursal 289/2022. FIRME: Si, Fecha de resolución 1/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 15 DE MADRID. Juez: TEODOTRO LADRON RODA. Situaci…

20/10/2020#6079576

Declaración de unipersonalidad

GEEKSME SL. Declaración de unipersonalidad. Socio único: GEEKSPHONE SA. Datos registrales. T 33508 , F 15, S 8, H M 603148, I/A 6 (13.10.20).

15/04/2019#5357394

Modificaciones estatutarias

GEEKSME SL. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. Datos registrales. T 33508 , F 14, S 8, H M 603148, I/A 5 ( 8.04.19).

17/01/2018#4698660

Cambio de domicilio social

GEEKSME SL. Cambio de domicilio social. C/ SALUSTIANO OLOZAGA, 5, 3º IZQUIERDA (MADRID). Datos registrales. T 33508 , F 14, S 8, H M 603148, I/A 4 ( 9.01.18).

07/11/2017#4608741

Nombramientos

GEEKSME SL. Nombramientos. Apo.Manc.: TEJERO FERNANDEZ-MONTES DIEGO;SANCHEZ DIAZ ANGEL. Datos registrales. T 33508 , F 14, S 8, H M 603148, I/A 3 (26.10.17).

07/11/2017#4608740

Modificaciones estatutarias

GEEKSME SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DELIBERACION, VOTACION Y ADOPCION DE ACUERDOS.- MODIFICACION DEL 24. TRANSMISION INTER-VIVOS Y SUCESION HEREDITARIA.- . Datos registrales. T 33508 , F 13, S 8, H M 603148, I/A 2 (…

02/06/2015#3349193

ConstituciónNombramientos

GEEKSME SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: - Diseño, desarrollo, fabricación, distribución y comercialización de dispositivos electrónicos móviles de comunicaciónycaptación de datos, y desarrollode aplicacionesyservici…

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 2015

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/ SALUSTIANO OLOZAGA, 5, 3º IZQUIERDA (MADRID), 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