GEINFOR CANAL SL

Hoja M472865

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
02/01/2009
Director :
SAESMA GESTION SL

Legal information

Legal information for GEINFOR CANAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date02/01/2009
Register referenceTomo 26242 · Folio 111 · Hoja M472865
StatusVigente

Activity

GEINFOR CANAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2009. The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 30 May 2013, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS TECNICOS, DE ESTUDIO Y ANALISIS DE PROCESOS PARA EL TRATAMIENTO MECANICO, DE PROGRAMACION PARA EQUIPOS ELECTRONICOS, DE REGISTRO DE DATOS EN SOPORTES DE ENTRADA PARA ORDENADORES, ASI COMO LA VENTA DE PROGRAMAS, EL PROCESO DE DATOS POR CUENTA DE TERCEROS Y OTROS SERVICIOS I.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GEINFOR CANAL SLSAESMA GESTION SLSAESMA GESTION SLGESTION EMPRESARIAL INFORMATIZADA SOCIEDAD LIMITADAGESTION EMPRESARIAL …

Registered actos

  1. Ceses/DimisionesPublished 30/05/2013· Registered 21/05/2013· I/A 4
  2. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 3
  3. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 3
  4. Modificaciones estatutariasPublished 04/12/2009· Registered 25/11/2009· I/A 2
  5. ConstituciónPublished 02/01/2009· Registered 19/12/2008· I/A 1
  6. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 1

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 060,00 €

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)

  1. 30/05/2013#2300459
    Ceses/Dimisiones
    GEINFOR CANAL SL. Ceses/Dimisiones. Adm. Solid.: ALONSO PEREZ FRANCISCO JESUS. Datos registrales. T 26242 , F 111, S 8, H M 472865, I/A 4 (21.05.13).
  2. 09/03/2012#1633034
    Ceses/DimisionesNombramientos
    GEINFOR CANAL SL. Ceses/Dimisiones. Representan: SARABIA MATEOS FRANCISCO FERNANDO. Nombramientos. Representan: SARABIA JORNET MARIA-TERESA. Datos registrales. T 26242 , F 111, S 8, H M 472865, I/A 3 (28.02.12).
  3. 04/12/2009#497932
    Modificaciones estatutarias
    GEINFOR CANAL SL. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 26242 , F 110, S 8, H M 472865, I/A 2 (25.11.09).
  4. 02/01/2009#10387273
    ConstituciónNombramientos
    GEINFOR CANAL SL. Constitución. Comienzo de operaciones: 30.06.08. Objeto social: LA PRESTACION DE SERVICIOS TECNICOS, DE ESTUDIO Y ANALISIS DE PROCESOS PARA EL TRATAMIENTO MECANICO, DE PROGRAMACION PARA EQUIPOS ELECTRONICOS, DE REGISTRO DE DATOS EN …

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 2009

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 addressPLAZA DE LA CONSTITUCION 11 2º - LOCAL A (BOALO (EL)), 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