GEETCHA SL

Hoja SO3960· NIF B99310328

VigenteSoria
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Laseca Modrego Ivan

Legal information

Legal information for GEETCHA SL

NIF
Hoja registral
IRUS1000223964360
Legal formSociedad Limitada (SL)
LocalitySoria
Register referenceTomo 209 · Folio 67 · Hoja SO3960
StatusVigente

Activity

GEETCHA SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 16 November 2017 to 12 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GEETCHA SLLaseca Modrego IvanLaseca Modrego IvanPROMOCIONES Y PROYECTOS ELGA SLPROMOCIONES Y PROYEC…FIL PRODUCTIONS NUMANTIUM SLFIL PRODUCTIONS NUMA…HEROES DE NUMANCIA SLHEROES DE NUMANCIA SLMIGUEL ANGEL LASECA SLMIGUEL ANGEL LASECA …GEETCHA SOCIEDAD LIMITADAGEETCHA SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GEETCHA SLLaseca Modrego IvanLaseca Modrego IvanMIGUEL ANGEL LASECA SLMIGUEL ANGEL LASECA …

Beneficial owner (UBO)

Laseca Modrego Ivan100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

3 nodes Person Company
GEETCHA SLLaseca Modrego IvanLaseca Modrego IvanMIGUEL ANGEL LASECA SLMIGUEL ANGEL LASECA …

Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2018· Registered 03/12/2018· I/A 5
  2. Pérdida del carácter de unipersonalidadPublished 03/01/2018· Registered 11/12/2017· I/A 4
  3. NombramientosPublished 23/11/2017· Registered 08/11/2017· I/A 3
  4. Ceses/DimisionesPublished 16/11/2017· Registered 02/11/2017· I/A 2
  5. NombramientosPublished 16/11/2017· Registered 02/11/2017· I/A 2
  6. Cambio de domicilio socialPublished 16/11/2017· Registered 02/11/2017· I/A 2

Changes

  1. 12/12/2018Declaración de unipersonalidad

    LASECA MODREGO IVAN

  2. 03/01/2018Pérdida del carácter de unipersonalidad
  3. 16/11/2017Cambio de domicilio social

    AVDA DUQUES DE SORIA, 16 5º B 42003 (SORIA)

Timeline (BORME)

  1. 12/12/2018#5171481
    Declaración de unipersonalidad
    GEETCHA SL. Declaración de unipersonalidad. Socio único: LASECA MODREGO IVAN. Datos registrales. T 209, L 158, F 67, S 8, H SO 3960, I/A 5 ( 3.12.18).
  2. 03/01/2018#10513160
    Pérdida del carácter de unipersonalidad
    GEETCHA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 209, L 158, F 69, S 8, H SO 3960, I/A 4 (11.12.17).
  3. 23/11/2017#4632124
    Nombramientos
    GEETCHA SL. Nombramientos. Apoderado: JAUME CARCELLE MORCILLO. Datos registrales. T 209, L 158, F 69, S 8, H SO 3960, I/A 3 ( 8.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 16/11/2017#4622109
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEETCHA SL. Ceses/Dimisiones. Adm. Solid.: ANDRES GARCIA JOSE PEDRO;LASECA MODREGO IVAN. Nombramientos. Adm. Unico: LASECA MODREGO IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único. Cambio de domicilio social. AVDA DUQUE…

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 addressAVDA DUQUES DE SORIA, 16 5º B 42003 (SORIA), Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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