GEODIGITAL SL

Hoja M497108· NIF B19266956

Struck off · 24/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA

Legal information

Legal information for GEODIGITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27587 · Folio 18 · Hoja M497108
Former names
CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA2010-03-31 → 2013-04-19
StatusBaja

Activity

GEODIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 31 March 2010 to 24 February 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cabrero Iguacel Mario Santiago100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/02/2014· Registered 14/02/2014· I/A 5
  2. ExtinciónPublished 24/02/2014· Registered 14/02/2014· I/A 5
  3. Ceses/DimisionesPublished 19/04/2013· Registered 15/04/2013· I/A 4
  4. NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 4
  5. Cambio de denominación socialPublished 19/04/2013· Registered 15/04/2013· I/A 4
  6. Cambio de domicilio socialPublished 19/04/2013· Registered 15/04/2013· I/A 4
  7. NombramientosPublished 31/03/2010· Registered 22/03/2010· I/A 3
  8. Modificaciones estatutariasPublished 31/03/2010· Registered 22/03/2010· I/A 2
  9. Cambio de domicilio socialPublished 31/03/2010· Registered 22/03/2010· I/A 2

Changes

  1. 24/02/2014Disolución
  2. 24/02/2014Extinción
  3. 21/11/2013Cambio de denominación social

    CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA→GEODIGITAL SL

  4. 19/04/2013Cambio de domicilio social

    C/ D

  5. 31/03/2010Cambio de domicilio social

    C/ JAZMIN 66 - 1º IZQUIERDA EDIFICIO MUSAAT (MADRID)

  6. 31/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2014#2685219
    DisoluciónExtinción
    GEODIGITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 27587 , F 18, S 8, H M 497108, I/A 5 (14.02.14).
  2. 21/11/2013#2548401
    GEODIGITAL SL. Otros conceptos: LA SOCIEDAD ABSORBENTE TIENE SU DOMICILIO EN MADRID, DON RAMON DE LA CRUZ, 88, INSCRITA AL TOMO 25462, FOLIO 158 Y LA SOCIEDAD ABSORBIDA EN MADRID, DON RAMON DE LA CRUZ, 88, INSCRITA AL TOMO 27587, FOLIO 16. Datos regi…
  3. 19/04/2013#2238572

    Company name: CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CABRERO IGUACEL MARIO SANTIAGO. Ceses/Dimisiones. Adm. Unico: DE ALBUQUERQUE RONCADA PAULO EDUARDO. Nombramientos. Adm. Unico: CABRERO IGUACEL MA…
  4. 31/03/2010#658961

    Company name: CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA

    Nombramientos
    CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA FERNANDEZ--PACHECO SUSANA. Datos registrales. T 27587 , F 16, S 8, H M 497108, I/A 3 (22.03.10).
  5. 31/03/2010#658960

    Company name: CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    CHAR POINTER INTERNACIONAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ JAZMIN 66 - 1º IZQUIERDA EDIFICIO MUSAAT (MADRID). Datos registrales. T 27587 , F 16, S 8, H M 497108…

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/ D, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province