GEOCARLIN SOCIEDAD LIMITADA

Hoja AB27193· NIF B02612554

VigenteAlbacete
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
14/12/2018
Director :
Serrano Diaz Jose Luis

Legal information

Legal information for GEOCARLIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199721262
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date14/12/2018
Register referenceTomo 1001 · Folio 101 · Hoja AB27193
StatusVigente

Activity

GEOCARLIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 14 December 2018. The Spanish commercial register has published 3 filings for this company, from 14 January 2019 to 15 October 2019, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

a).- El ejercicio de actividades de gestión, tratamiento, transformación o eliminación de residuos, sean o no tóxicos o peligrosos o no -CNAE 3811 y 3812-. b).- La contratación de servicios públicos o privados de recogida, transporte, tratamiento, aprovechamiento y eliminación de residuos sólidos, l.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GEOCARLIN SOCIEDAD LI…Serrano Diaz Jose LuisSerrano Diaz Jose Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEOCARLIN SOCIEDAD LI…Serrano Diaz Jose LuisSerrano Diaz Jose Lu…

Beneficial owner (UBO)

Serrano Diaz Jose Luis100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

2 nodes Person Company
GEOCARLIN SOCIEDAD LI…Serrano Diaz Jose LuisSerrano Diaz Jose Lu…

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2019· Registered 07/10/2019· I/A 2
  2. ConstituciónPublished 14/01/2019· Registered 07/01/2019· I/A 1
  3. NombramientosPublished 14/01/2019· Registered 07/01/2019· I/A 1

Changes

  1. 15/10/2019Declaración de unipersonalidad

    SERRANO DIAZ JOSE LUIS

Capital · events

  1. 14/01/2019Constitución
    Initial capital: 5 000,00 €

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. 15/10/2019#5614635
    Declaración de unipersonalidad
    GEOCARLIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERRANO DIAZ JOSE LUIS. Datos registrales. T 1001, L 765, F 101, S 8, H AB 27193, I/A 2 ( 7.10.19).
  2. 14/01/2019#10529784
    ConstituciónNombramientos
    GEOCARLIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.18. Objeto social: a).- El ejercicio de actividades de gestión, tratamiento, transformación o eliminación de residuos, sean o no tóxicos o peligrosos o no -CNAE 3811 y 3812-. b

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ESPAÑA 43 (ELCHE DE LA SIERRA), Albacete
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 — Recogida de residuos no peligrosos — are listed together.