GEOARTEC TECHNICAL SOLUTIONS SOCIEDAD LIMITADA
Hoja Z52946· NIF B99336729
- Registered address :
- Activity :
- Perforaciones y sondeos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 29/03/2012
- Director :
- De Juan Mangas Laura
Legal information
Legal information for GEOARTEC TECHNICAL SOLUTIONS SOCIEDAD LIMITADA
Activity
GEOARTEC TECHNICAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). It was incorporated on 29 March 2012. The Spanish commercial register has published 5 filings for this company, from 29 March 2012 to 11 October 2016, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4313 · Perforaciones y sondeos
Corporate purpose
1.- La ejecución de estudios integrales de monumentos para la conservacióndel patrimonio histórico-artístico. 2.- El estudio de patologías y la caracterización de las mismas relacionadas con sales en obra civil moderna paralaconservación del patrimonio histórico-artístico. 3.- El diagnóstico in.
Directors and representatives
Directors
Current
- De Juan Mangas LauraSince 20/03/2012Administrador Único
Former
- Somovilla De Miguel Ion AnderCeased on 03/10/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2016· Registered 03/10/2016· I/A 3
- NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 3
- Cambio de domicilio socialPublished 25/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 29/03/2012· Registered 20/03/2012· I/A 1
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 1
Changes
- 25/04/2013Cambio de domicilio social
C/ ANDREA PALLADIO 24 - PATIO 4, 2º B, CODIGO POST (ZARAGOZA)
Capital · events
- 29/03/2012ConstituciónInitial capital: 40 000,00 €
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)
- 11/10/2016#4059415Ceses/DimisionesNombramientos
GEOARTEC TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SOMOVILLA DE MIGUEL ION ANDER;DE JUAN MANGAS LAURA. Nombramientos. Adm. Unico: DE JUAN MANGAS LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores… - 25/04/2013#2247237Cambio de domicilio social
GEOARTEC TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANDREA PALLADIO 24 - PATIO 4, 2º B, CODIGO POST (ZARAGOZA). Datos registrales. T 3895 , F 192, S 8, H Z 52946, I/A 2 (17.04.13).
- 29/03/2012#1664903ConstituciónNombramientos
GEOARTEC TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: 1.- La ejecución de estudios integrales de monumentos para la conservacióndel patrimonio histórico-artístico. 2.- El estudio de patologías…
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 2012
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 — Perforaciones y sondeos — are listed together.