GEODESIC'S SL
Hoja M272627· NIF B58598970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GEODESIC'S SL
Activity
GEODESIC'S SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 March 2010 to 6 September 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Maestroarena Merino Jose AntonioCeased on 13/06/2011Administrador Único
- Callejon Rubio SalvadorCeased on 17/02/2010Administrador Único
Authorised representatives
Former
- Peña San Mames Carlos- JavierCeased on 17/02/2010Apoderado
- Del Tiempo Marques Jose FernandoCeased on 17/02/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 8
- NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 7
- Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 6
- RevocacionesPublished 01/03/2010· Registered 17/02/2010· I/A 6
- NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 6
- Cambio de domicilio socialPublished 01/03/2010· Registered 17/02/2010· I/A 6
Changes
- 01/03/2010Cambio de domicilio social
C/ CAPITAN HAYA 56 3º D (MADRID)
Timeline (BORME)
- 06/09/2013#2441698
GEODESIC'S SL. Otros conceptos: POR AUTO DE 15.04.2013 DICTADO POR EL MAGISTRADO-JUEZ DEL JUZGADO DE LO MERCANTIL Nº 8 DE MADRID SE ORDENA LA ANOTACION PREVENTIVA DE LA DEMANDA INTERPUESTA POR CARLOS JAVIER PEÑA SAN MAMES CONTRA LA SOCIEDAD, SOBRE PE… - 15/06/2012#1771609
GEODESIC'S SL. Otros conceptos: Por auto de fecha 7de marzo de 2012 se toma anotación preventiva de la demanda de disolución de la sociedad "Geodesic'sSL.". Datos registrales. T 16097 , F 49, S 8, H M 272627, I/A A ( 6.06.12).
- 24/06/2011#1273566Ceses/Dimisiones
GEODESIC'S SL. Ceses/Dimisiones. Adm. Unico: MAESTROARENA MERINO JOSE ANTONIO. Datos registrales. T 16097 , F 49, S 8, H M 272627, I/A 8 (13.06.11).
- 01/03/2010#611934Nombramientos
GEODESIC'S SL. Nombramientos. Apoderado: PEÑA SAN MAMES CARLOS-JAVIER. Datos registrales. T 16097 , F 47, S 8, H M 272627, I/A 7 (17.02.10).
- 01/03/2010#611933Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
GEODESIC'S SL. Ceses/Dimisiones. Adm. Unico: CALLEJON RUBIO SALVADOR. Revocaciones. Apoderado: PEÑA SAN MAMES CARLOS- JAVIER;DEL TIEMPO MARQUES JOSE FERNANDO. Nombramientos. Adm. Unico: MAESTROARENA MERINO JOSE ANTONIO. Cambio de domicilio social. C/…
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.