GEODESICO INVERSIONES Y GESTION SL

Hoja M437245· NIF B85099752

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Zamorano Jose Antonio
Former name :
PROYECTOS INMOBILIARIOS PROCONSA SL

Legal information

Legal information for GEODESICO INVERSIONES Y GESTION SL

NIF
Hoja registral
IRUS1000280026235
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24315 · Folio 185 · Hoja M437245
Former names
PROYECTOS INMOBILIARIOS PROCONSA SL2009-07-22 → 2011-07-06
StatusVigente

Activity

GEODESICO INVERSIONES Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 22 July 2009 to 6 July 2011, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
GEODESICO INVERSIONES…Sanchez Zamorano Jose AntonioSanchez Zamorano Jos…OSO Y MADROÑO INVERSIONES INMOBILIARIAS Y SERVICIOS SLOSO Y MADROÑO INVERS…DIVULGACIONES ARCA SADIVULGACIONES ARCA SATERRAZOS PARRAL SLTERRAZOS PARRAL SLSOLADOS Y APLACADOS ARCA SLSOLADOS Y APLACADOS …PROMOCIONES MADRIDEJOS PROCONSA SLPROMOCIONES MADRIDEJ…PROYECTO MADRIDEJOS PROINSA SLPROYECTO MADRIDEJOS …URBYCONS CONSTRUCCIONES Y DESARROLLOS URBANISTICOS SLURBYCONS CONSTRUCCIO…ALAMEDA NIEVES ALANI SLALAMEDA NIEVES ALANI…

Registered actos

  1. Cambio de denominación socialPublished 06/07/2011· Registered 24/06/2011· I/A 5
  2. Ceses/DimisionesPublished 22/07/2009· Registered 10/07/2009· I/A 4
  3. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 4
  4. Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 4

Changes

  1. 22/07/2009Cambio de domicilio social

    GTA PUERTA DE TOLEDO - NUMERO 3, 3º 4 (MADRID)

Timeline (BORME)

  1. 06/07/2011#1289999

    Company name: PROYECTOS INMOBILIARIOS PROCONSA SL

    Cambio de denominación social
    PROYECTOS INMOBILIARIOS PROCONSA SL. Cambio de denominación social. GEODESICO INVERSIONES Y GESTION SL. Datos registrales. T 24315 , F 185, S 8, H M 437245, I/A 5 (24.06.11).
  2. 22/07/2009#314706

    Company name: PROYECTOS INMOBILIARIOS PROCONSA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS INMOBILIARIOS PROCONSA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ZAMORANO JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ ZAMORANO JOSE ANTONIO. Cambio de domicilio social. GTA PUERTA DE TOLEDO - NUMERO 3, 3º 4 (MADRID). Datos registrales.…

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 addressGTA PUERTA DE TOLEDO - NUMERO 3, 3º 4 (MADRID), 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 — Promoción inmobiliaria — are listed together.

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