GEO-CODIGO SL

Hoja M701787

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/10/2019
Director :
Sanz Garcia Mariano

Legal information

Legal information for GEO-CODIGO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/10/2019
Register referenceTomo 39528 · Folio 161 · Hoja M701787
StatusVigente

Activity

GEO-CODIGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2019. The Spanish commercial register has published 5 filings for this company, from 9 October 2019 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GEO-CODIGO SLSanz Garcia MarianoSanz Garcia MarianoASESORIA MAFERNI SLASESORIA MAFERNI SLCONASEM ASESORES SLCONASEM ASESORES SLIRALA SANZ SLIRALA SANZ SLCONASEM PROPERTIES SLCONASEM PROPERTIES SLMERCANTIL DE INFORMATICA SAMERCANTIL DE INFORMA…DISTRIBUCIONES CLINICAS SADISTRIBUCIONES CLINI…

Registered actos

  1. Ampliacion del objeto socialPublished 28/03/2023· Registered 21/03/2023· I/A 3
  2. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 07/04/2020· Registered 31/03/2020· I/A 2
  4. ConstituciónPublished 09/10/2019· Registered 02/10/2019· I/A 1
  5. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 1

Capital · events

  1. 09/10/2019Constitución
    Initial capital: 3 100,00 €

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. 28/03/2023#7459359
    Ampliacion del objeto socialCambio de domicilio social
    GEO-CODIGO SL. Ampliacion del objeto social. Otras actividades de apoyo a las empresas n.c.o.p. Cambio de domicilio social. CMNO DE LA ZARZUELA 13 - 1º DERECHA (MADRID). Datos registrales. T 39528 , F 161, S 8, H M 701787, I/A 3 (21.03.23).
  2. 07/04/2020#5866243
    Cambio de domicilio social
    GEO-CODIGO SL. Cambio de domicilio social. C/ NURIA 36 1 4 (MADRID). Datos registrales. T 39528 , F 160, S 8, H M 701787, I/A 2 (31.03.20).
  3. 09/10/2019#5608647
    ConstituciónNombramientos
    GEO-CODIGO SL. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ RAFAEL SALGADO 7 - PUERTA IZ, PLANTA 1 (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico:…

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 2019

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 addressCMNO DE LA ZARZUELA 13 - 1º DERECHA (MADRID), 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