GEOBOX SOLUTIONS SL
Hoja M672885· NIF B88139654
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/07/2018
Legal information
Legal information for GEOBOX SOLUTIONS SL
Activity
GEOBOX SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 July 2018. The Spanish commercial register has published 6 filings for this company, from 4 July 2018 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES Y EN INFORMATICA; DESARROLLO DE APLICACIONES INFORMATICAS Y SISTEMAS DE LA INFORMACION...
Directors and representatives
Directors
Former
- Guillen Grande Fatima-RosarioCeased on 20/03/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 2
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 2
- DisoluciónPublished 27/03/2024· Registered 20/03/2024· I/A 2
- ExtinciónPublished 27/03/2024· Registered 20/03/2024· I/A 2
- ConstituciónPublished 04/07/2018· Registered 26/06/2018· I/A 1
- NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 1
Changes
- 27/03/2024Disolución
- 27/03/2024Extinción
Capital · events
- 04/07/2018ConstituciónInitial 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)
- 27/03/2024#8008259Ceses/DimisionesNombramientosDisoluciónExtinción
GEOBOX SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GUILLEN GRANDE FATIMA-ROSARIO. Nombramientos. Liquidador: GUILLEN GRANDE FATIMA-ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 37771 , F 122, S 8, H M 672885, I/A 2 (20.03.24).
- 04/07/2018#4953273ConstituciónNombramientos
GEOBOX SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.06.18. Objeto social: CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES Y EN INFORMATICA; DESARROLLO DE APLICACIONES INFORMATICAS Y SISTEMAS DE LA INFORMACION... Domicilio: C/ SA…
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 2018
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 — Actividades de consultoría informática — are listed together.