GEO ARQUITECTOS SL
Hoja M304784· NIF B83299230
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grinda Lopez Arturo Jose
Legal information
Legal information for GEO ARQUITECTOS SL
Activity
GEO ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Grinda Lopez Arturo JoseSince 06/06/2011Administrador Único
Former
- Galmes Cerezo AlvaroCeased on 06/06/2011Administrador Solidario
- Grinda Lopez ArturoCeased on 06/06/2011Administrador Solidario
- Olazabal Fourquet Ignacio MiguelCeased on 06/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2011· Registered 06/06/2011· I/A 4
- Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 4
- NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 4
- Modificaciones estatutariasPublished 15/06/2011· Registered 06/06/2011· I/A 4
- Cambio de domicilio socialPublished 15/06/2011· Registered 06/06/2011· I/A 4
Changes
- 15/06/2011Cambio de domicilio social
C/ ZURBANO 34 (MADRID)
- 15/06/2011Declaración de unipersonalidad
GRINDA LOPEZ ARTURO JOSE
- 15/06/2011Modificaciones estatutarias
Timeline (BORME)
- 15/06/2011#1261271Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GEO ARQUITECTOS SL. Declaración de unipersonalidad. Socio único: GRINDA LOPEZ ARTURO JOSE. Ceses/Dimisiones. Adm. Solid.: GRINDA LOPEZ ARTURO;GALMES CEREZO ALVARO;OLAZABAL FOURQUET IGNACIO MIGUEL. Nombramientos. Adm. Unico: GRINDA LOPEZ ARTURO JOSE. …
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.