GEO ARQUITECTOS SL

Hoja M304784· NIF B83299230

VigenteMadrid
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

NIF
Hoja registral
IRUS1000268647167
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17698 · Folio 148 · Hoja M304784
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Grinda Lopez Arturo Jose100 %

Individual · ultimate beneficial owner · since 15/06/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2011· Registered 06/06/2011· I/A 4
  2. Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 4
  3. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 4
  4. Modificaciones estatutariasPublished 15/06/2011· Registered 06/06/2011· I/A 4
  5. Cambio de domicilio socialPublished 15/06/2011· Registered 06/06/2011· I/A 4

Changes

  1. 15/06/2011Cambio de domicilio social

    C/ ZURBANO 34 (MADRID)

  2. 15/06/2011Declaración de unipersonalidad

    GRINDA LOPEZ ARTURO JOSE

  3. 15/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2011#1261271
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO 34 (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.