GEOENTEC ENVIRONMENT TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI71604· NIF B95918819

VigenteBizkaia
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
21/05/2018
Director :
Miranda Rodriguez Ibon

Legal information

Legal information for GEOENTEC ENVIRONMENT TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071637344
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date21/05/2018
Register referenceTomo 5779 · Folio 4 · Hoja BI71604
StatusVigente

Activity

GEOENTEC ENVIRONMENT TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). It was incorporated on 21 May 2018. The Spanish commercial register has published 5 filings for this company, from 21 May 2018 to 13 May 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Corporate purpose

diseño, fabricación y comercialización de productos y servicios basados en últimas tecnologías de inteligencia artificial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GEOENTEC ENVIRONMENT …Miranda Rodriguez IbonMiranda Rodriguez Ib…PDG SMARTUP CAPITAL S.LPDG SMARTUP CAPITAL …GARABERRI INBER SOCIEDAD LIMITADAGARABERRI INBER SOCI…OPTIMIZED BATTERY SYSTEMS SOCIEDAD LIMITADAOPTIMIZED BATTERY SY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEOENTEC ENVIRONMENT …MAGER MEDIOAMBIENTE SOCIEDAD LIMITADAMAGER MEDIOAMBIENTE …

Beneficial owner (UBO)

GARABERRI INBER SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/05/2018

Beneficial owner network map

2 nodes Person Company
GEOENTEC ENVIRONMENT …MAGER MEDIOAMBIENTE SOCIEDAD LIMITADAMAGER MEDIOAMBIENTE …

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 29/04/2024· I/A 3
  2. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 2
  3. ConstituciónPublished 21/05/2018· Registered 11/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 21/05/2018· Registered 11/05/2018· I/A 1
  5. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 1

Changes

  1. 21/05/2018Declaración de unipersonalidad

    MAGER MEDIOAMBIENTE SOCIEDAD LIMITADA

Capital · events

  1. 21/05/2018Constitución
    Initial capital: 100 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/05/2024#8074974
    Nombramientos
    GEOENTEC ENVIRONMENT TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENGOETXEA ABOITIZ NAGORE;ARTADI OMAECHEVARRIA BEGOÑA. Datos registrales. T 5779 , F 4, S 8, H BI 71604, I/A 3 (29.04.24).
  2. 21/05/2018#4887515
    Nombramientos
    GEOENTEC ENVIRONMENT TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: KORTABITARTE MADARIETA KOLDOBIKA MIREN;GONZALEZ CID ALFREDO. Datos registrales. T 5779 , F 2, S 8, H BI 71604, I/A 2 (11.05.18).
  3. 21/05/2018#4887514
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEOENTEC ENVIRONMENT TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.18. Objeto social: diseño, fabricación y comercialización de productos y servicios basados en últimas tecnologías de inteligencia artificial. Domicilio:…

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· Incorporated 2018

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 addressPOLIG INDUSTRIAL ARABIETA - BARRIO KANPANTXU S/N (AJANGIZ), Bizkaia
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

Prospect this sectorAll companies in this sector