GEO RENDEZ-VOUS SL

Hoja MA140466· NIF B18980797

Struck off · 05/12/2023Málaga
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €

Legal information

Legal information for GEO RENDEZ-VOUS SL

NIF
Hoja registral
IRUS1000045846151
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMarbella
Register referenceTomo 5636 · Folio 191 · Hoja MA140466
StatusLiquidada

Activity

GEO RENDEZ-VOUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 7 filings for this company, from 25 July 2017 to 5 December 2023, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
GEO RENDEZ-VOUS SLGarcia Caracuel ManuelGarcia Caracuel Manu…Garcia Caracuel RafaelGarcia Caracuel Rafa…GEO RENDEZ-VOUS SOCIEDAD LIMITADAGEO RENDEZ-VOUS SOCI…GARCIA CARACUEL ABOGADOS SLPGARCIA CARACUEL ABOG…EVEN FLOW SLEVEN FLOW SL

Registered actos

  1. DisoluciónPublished 05/12/2023· Registered 28/11/2023· I/A 4
  2. ExtinciónPublished 05/12/2023· Registered 28/11/2023· I/A 4
  3. Ceses/DimisionesPublished 28/03/2022· Registered 18/03/2022· I/A 4
  4. RevocacionesPublished 28/03/2022· Registered 18/03/2022· I/A 4
  5. NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 4
  6. Ampliación de capitalPublished 01/12/2017· Registered 23/11/2017· I/A 3
  7. Cambio de domicilio socialPublished 25/07/2017· Registered 14/07/2017· I/A 2

Changes

  1. 05/12/2023Disolución
  2. 05/12/2023Extinción
  3. 25/07/2017Cambio de domicilio social

    URB LA ALZAMBRA - CENTRO COMERCIAL LA ALZAMBRA, O (MARBELLA)

Capital · events

  1. 01/12/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+96 960,00 €)

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. 05/12/2023#7827436
    DisoluciónExtinción
    GEO RENDEZ-VOUS SL. Disolución. Voluntaria. Extinción. Datos registrales. T 5636, L 4543, F 191, S 8, H MA140466, I/A 4 (28.11.23).
  2. 28/03/2022#6880721
    Ceses/DimisionesRevocacionesNombramientos
    GEO RENDEZ-VOUS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CARACUEL RAFAEL;GARCIA CARACUEL MANUEL. Revocaciones. Apoderado: GUILLEN PERALES ALBERTO;CORTES ROMERO GUSTAVO. Nombramientos. LiquiSoli: GARCIA CARACUEL MANUEL;GARCIA CARACUEL RAFAEL. Datos r…
  3. 01/12/2017#4645165
    Ampliación de capital
    GEO RENDEZ-VOUS SL. Ampliación de capital. Capital: 96.960,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 5636, L 4543, F 190, S 8, H MA140466, I/A 3 (23.11.17).
  4. 25/07/2017#4477069
    Cambio de domicilio social
    GEO RENDEZ-VOUS SL. Cambio de domicilio social. URB LA ALZAMBRA - CENTRO COMERCIAL LA ALZAMBRA, O (MARBELLA). Datos registrales. T 5636, L 4543, F 190, S 8, H MA140466, I/A 2 (14.07.17).

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 addressURB LA ALZAMBRA - CENTRO COMERCIAL LA ALZAMBRA, O (MARBELLA), Marbella, Málaga
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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector