GEODAN MADRID SL

Hoja M412494· NIF B84777994

Struck off · 20/06/2019Madrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GEODAN MADRID SL

NIF
Hoja registral
IRUS1000277911977
Legal formSociedad Limitada (SL)
LocalityCollado Mediano
Register referenceTomo 23025 · Folio 37 · Hoja M412494
StatusLiquidada

Activity

GEODAN MADRID SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). The Spanish commercial register has published 6 filings for this company, from 18 November 2014 to 20 June 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GEODAN MADRID SLZevenbergen Michiel AartZevenbergen Michiel …GEOTACTICA GLOBALGEO SLGEOTACTICA GLOBALGEO…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 4
  2. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 4
  3. DisoluciónPublished 20/06/2019· Registered 13/06/2019· I/A 4
  4. ExtinciónPublished 20/06/2019· Registered 13/06/2019· I/A 4
  5. Cambio de domicilio socialPublished 13/01/2015· Registered 02/01/2015· I/A 3

Changes

  1. 20/06/2019Disolución
  2. 20/06/2019Extinción
  3. 13/01/2015Cambio de domicilio social

    C/ CORUÑA 22 - - CHALET - (COLLADO MEDIANO)

Timeline (BORME)

  1. 20/06/2019#5458053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEODAN MADRID SL. Ceses/Dimisiones. Adm. Unico: ZEVENBERGEN MICHIEL AART. Nombramientos. Liquidador: ZEVENBERGEN MICHIEL AART. Disolución. Voluntaria. Extinción. Datos registrales. T 23025 , F 37, S 8, H M 412494, I/A 4 (13.06.19).
  2. 13/01/2015#10479607
    Cambio de domicilio social
    GEODAN MADRID SL. Cambio de domicilio social. C/ CORUÑA 22 - - CHALET - (COLLADO MEDIANO). Datos registrales. T 23025 , F 37, S 8, H M 412494, I/A 3 ( 2.01.15).
  3. 18/11/2014#3069045
    GEODAN MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23025 , F 37, S 8, H M 412494, I/A 2 ( 7.11.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORUÑA 22 - - CHALET - (COLLADO MEDIANO), Collado Mediano, Madrid
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 — Gestión de recursos informáticos — are listed together.

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