GEOACTIVE SL EN LIQUIDACION

Hoja OR12798· NIF B32412074

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/11/2010
Director :
Fuentes Garcia Montserrat

Legal information

Legal information for GEOACTIVE SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/11/2010
LocalityMaceda
Register referenceTomo 809 · Folio 73 · Hoja OR12798
Former names
GEOACTIVE SL2010-11-30 → 2022-02-10
StatusVigente

Activity

GEOACTIVE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Maceda (Ourense, Galicia). It was incorporated on 30 November 2010. The Spanish commercial register has published 9 filings for this company, from 30 November 2010 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Trabajos de ingeniería de toda índole, alquiler de instrumentos topográficos y servicios de formación, gestión y asesoría contable.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEOACTIVE SL EN LIQUI…Fuentes Garcia MontserratFuentes Garcia Monts…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 18/05/2022· I/A 3
  2. NombramientosPublished 27/05/2022· Registered 18/05/2022· I/A 3
  3. DisoluciónPublished 27/05/2022· Registered 18/05/2022· I/A 3
  4. Ceses/DimisionesPublished 10/02/2022· Registered 02/02/2022· I/A 2
  5. ConstituciónPublished 30/11/2010· Registered 12/11/2010· I/A 1
  6. NombramientosPublished 30/11/2010· Registered 12/11/2010· I/A 1

Changes

  1. 27/05/2022Cambio de denominación social

    GEOACTIVE SL→GEOACTIVE SL EN LIQUIDACION

  2. 27/05/2022Disolución

Capital · events

  1. 30/11/2010Constitución
    Initial capital: 3 010,00 €

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. 01/02/2024#7910215
    GEOACTIVE SL EN LIQUIDACION. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil.…
  2. 15/03/2023#7438849
    GEOACTIVE SL EN LIQUIDACION. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. T 809 , F 73, S 8, H OR 12798, I/A…
  3. 13/09/2022#7157947
    GEOACTIVE SL EN LIQUIDACION. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. T 809 , F 73, S 8, H OR 12798, I/A…
  4. 27/05/2022#6988345
    Ceses/DimisionesNombramientosDisolución
    GEOACTIVE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: FUENTES GARCIA MONTSERRAT. Nombramientos. Liquidador: FUENTES GARCIA MONTSERRAT. Disolución. Voluntaria. Datos registrales. T 809 , F 72, S 8, H OR 12798, I/A 3 (18.05.22).
  5. 10/02/2022#6806381

    Company name: GEOACTIVE SL

    Ceses/Dimisiones
    GEOACTIVE SL. Ceses/Dimisiones. Adm. Solid.: LANZUELA IRIGOIEN JOSU. Datos registrales. T 809 , F 72, S 8, H OR 12798, I/A 2 ( 2.02.22).
  6. 30/11/2010#968521

    Company name: GEOACTIVE SL

    ConstituciónNombramientos
    GEOACTIVE SL. Constitución. Comienzo de operaciones: 3.11.10. Objeto social: Trabajos de ingeniería de toda índole, alquiler de instrumentos topográficos y servicios de formación, gestión y asesoría contable. Domicilio: C/ DO TOURAL 29 BAJO (MACEDA).…

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 2010

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/ DO TOURAL 29 BAJO (MACEDA), Maceda, Ourense
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 — Ourense — are listed together, with their address.

Prospect this province