GEODAIOS SL
Hoja M60207· NIF B78326683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Pozuelo Lopez Alfonso
Legal information
Legal information for GEODAIOS SL
Activity
GEODAIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 20 May 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Pozuelo Lopez AlfonsoSince 31/03/2011Administrador Único
Former
- Lopez Aguado Maria Del PilarCeased on 31/03/2011Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 20/05/2011· Registered 11/05/2011· I/A 16
- Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 15
- NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 15
- Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 14
- NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 14
- Cambio de domicilio socialPublished 30/10/2009· Registered 20/10/2009· I/A 13
Changes
- 20/05/2011Ampliación del objeto social
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTIONEN MATERIA LEGAL, ECONOMICA, CONTABLE, TRIBUTARIA, FINANCIERA, DE RELACIONES SOCIALES, LABORALES Y ADMINISTRATIVAS.
- 30/10/2009Cambio de domicilio social
C/ CASTELLO 71 3º B (MADRID)
Timeline (BORME)
- 20/05/2011#1221656Ampliacion del objeto social
GEODAIOS SL. Ampliacion del objeto social. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTIONEN MATERIA LEGAL, ECONOMICA, CONTABLE, TRIBUTARIA, FINANCIERA, DE RELACIONES SOCIALES, LABORALES Y ADMINISTRATIVAS. Datos registrales… - 11/04/2011#1165539Ceses/DimisionesNombramientos
GEODAIOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AGUADO MARIA DEL PILAR. Nombramientos. Adm. Unico: GARCIA POZUELO LOPEZ ALFONSO. Datos registrales. T 3568 , F 222, S 8, H M 60207, I/A 15 (31.03.11).
- 07/01/2010#10402165Ceses/DimisionesNombramientos
GEODAIOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA POZUELO ASINS ALFONSO. Nombramientos. Adm. Unico: LOPEZ AGUADO MARIA DEL PILAR. Datos registrales. T 3568 , F 222, S 8, H M 60207, I/A 14 (23.12.09).
- 30/10/2009#444721Cambio de domicilio social
GEODAIOS SL. Cambio de domicilio social. C/ CASTELLO 71 3º B (MADRID). Datos registrales. T 3568 , F 222, S 8, H M 60207, I/A 13 (20.10.09).
- 12/03/2009#117522
GEODAIOS SL. Otros conceptos: SOLICITUD DE CONSTANCIA DE UN PROTOCOLO FAMILIAR NO ACCESIBLE A LA WEB DE LA SOCIEDAD SUSCRITO EL 4/11/2006 ELEVADO A PUBLICO EL 1/12/2008 ANTE EL NOTARIO DE MADRID D.EUSEBIO GONZALEZ LASSO DE LA VEGA CON NUMERO DE PROTO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.