GEO EUROLOGISTICS SL

Hoja M763353· NIF B09732504

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
10/03/2022
Director :
Serrano Pavon Juan Luis

Legal information

Legal information for GEO EUROLOGISTICS SL

NIF
Hoja registral
IRUS1000309887387
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date10/03/2022
LocalityMadrid
Register referenceTomo 43205 · Folio 81 · Hoja M763353
StatusVigente

Activity

GEO EUROLOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 March 2022. The Spanish commercial register has published 5 filings for this company, from 10 March 2022 to 5 July 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal Cnae: 4941.- Transporte de mercancías por carretera. Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33),.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

33 nodes Person Company
GEO EUROLOGISTICS SLSerrano Pavon Juan LuisSerrano Pavon Juan L…STOL DREAM INT SLSTOL DREAM INT SLPROYECTOS INMOBILIARIOS LAS MATAS II SLPROYECTOS INMOBILIAR…POR UN NEGOCIO MEJOR SLPOR UN NEGOCIO MEJOR…SISTEMAS MIÑO CITY SLSISTEMAS MIÑO CITY SLDESARROLLOS EMPRESARIALES KENIA SLDESARROLLOS EMPRESAR…SLOMIVEX SYSTEMS SLSLOMIVEX SYSTEMS SLGRUPO EMPRESARIAL ROJO SLGRUPO EMPRESARIAL RO…ASOCIADOS SALANCER DIEZ SLASOCIADOS SALANCER D…PROYECTOS INMOBILIARIOS ADANSON SLPROYECTOS INMOBILIAR…GRUPO EMPRESARIAL BRYCE SLGRUPO EMPRESARIAL BR…GRUPO OLAFUR ELIASSON SLGRUPO OLAFUR ELIASSO…GRUPO CADIZ EMPRESARIAL SLGRUPO CADIZ EMPRESAR…PUERTO MORELOS CORPORATE SLPUERTO MORELOS CORPO…LANARK DEVELOPS SLLANARK DEVELOPS SLBUJOR INVESTMENT SLBUJOR INVESTMENT SLPRUT CORPORATION SLPRUT CORPORATION SLCOLLINS & REEVES SLCOLLINS & REEVES SLFRINTON DISTRIBUCIONES SLFRINTON DISTRIBUCION…IMPLEX INVEST SLIMPLEX INVEST SLDAPNAX TRADE SLDAPNAX TRADE SLEL PUNTO ALIMENTACION Y DISTRIBUCION SLEL PUNTO ALIMENTACIO…MISSILE ENERGY SLMISSILE ENERGY SLAMONG US SLAMONG US SLOLD FARM SLOLD FARM SLCONVERTIBLES GAMA SACONVERTIBLES GAMA SAPRUT CORPORATION SLPRUT CORPORATION SLBUJOR INVESTMENT SLBUJOR INVESTMENT SLLANARK DEVELOPS SLLANARK DEVELOPS SLCONFECCIONES PEMA SLCONFECCIONES PEMA SLPROMOCIONES PUNZON DIAZ SLPROMOCIONES PUNZON D…CONFECCIONES J L SERRANO PAVON SLCONFECCIONES J L SER…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2023· Registered 28/06/2023· I/A 2
  2. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 2
  3. Cambio de domicilio socialPublished 05/07/2023· Registered 28/06/2023· I/A 2
  4. ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
  5. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1

Changes

  1. 05/07/2023Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 120 (MADRID)

Capital · events

  1. 10/03/2022Constitución
    Initial capital: 60 000,00 €

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. 05/07/2023#7612044
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEO EUROLOGISTICS SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: SERRANO PAVON JUAN LUIS. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 120 (MADRID). Datos registrales. T 43205 …
  2. 10/03/2022#6851837
    ConstituciónNombramientos
    GEO EUROLOGISTICS SL. Constitución. Comienzo de operaciones: 8.02.22. Objeto social: Actividad principal Cnae: 4941.- Transporte de mercancías por carretera. Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CN…

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 2022

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/ NUÑEZ DE BALBOA 120 (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 — Transporte de mercancías por carretera — are listed together.

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