GEO-CERVALL SL
Hoja L18951· NIF B25593641
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pereiro Laguarda Joan Carles, Isern Comenges Jose Maria
Legal information
Legal information for GEO-CERVALL SL
Activity
GEO-CERVALL SL is a Sociedad Limitada (SL) with its registered office in Bellver de Cerdanya (Lleida, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 3 August 2011 to 9 September 2015, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Pereiro Laguarda Joan CarlesSince 20/07/2011Administrador Solidario
- Isern Comenges Jose MariaSince 20/07/2011Administrador Solidario
Former
- Sala Garcia OtgerCeased on 01/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2015· Registered 01/09/2015· I/A 3
- ReeleccionesPublished 03/08/2011· Registered 20/07/2011· I/A 2
- Modificaciones estatutariasPublished 03/08/2011· Registered 20/07/2011· I/A 2
Changes
- 03/08/2011Modificaciones estatutarias
Timeline (BORME)
- 09/09/2015#3494064Ceses/Dimisiones
GEO-CERVALL SL. Ceses/Dimisiones. Adm. Solid.: SALA GARCIA OTGER. Datos registrales. T 969 , F 58, S 8, H L 18951, I/A 3 ( 1.09.15).
- 03/08/2011#1327433ReeleccionesModificaciones estatutarias
GEO-CERVALL SL. Reelecciones. Adm. Solid.: SALA GARCIA OTGER;ISERN COMENGES JOSE MARIA;PEREIRO LAGUARDA JOAN CARLES. Modificaciones estatutarias. Modificado el artículo 17 de los Estatutos Sociales.. Datos registrales. T 969 , F 58, S 8, H L 18951, I…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.