GEOFOREST SL
Hoja M179964· NIF B03225133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mazzuchelli Urquijo Maria Pilar
Legal information
Legal information for GEOFOREST SL
Activity
GEOFOREST SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 21 June 2010 to 3 April 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Mazzuchelli Urquijo Maria PilarSince 29/12/2015Administrador Único
Former
- Cort Lagos LuisCeased on 29/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mazzuchelli Urquijo Pilar100 %
Individual · ultimate beneficial owner · since 17/07/2013
Beneficial owner network map
Registered actos
Changes
- 03/04/2024Ampliación del objeto social
Desarrollo de todo tipo de actividades agricolas, ganaderas, cinegeticas y forestales.
- 17/07/2013Cambio de domicilio social
AVDA DE BRUSELAS 38 Ptl.B 2& (ALCOBENDAS)
- 17/07/2013Declaración de unipersonalidad
MAZZUCHELLI URQUIJO PILAR
- 21/06/2010Cambio de domicilio social
C/ ALMAGRO 36 5 (MADRID)
Timeline (BORME)
- 03/04/2024#8015929Ampliacion del objeto social
GEOFOREST SL. Ampliacion del objeto social. Desarrollo de todo tipo de actividades agricolas, ganaderas, cinegeticas y forestales. Datos registrales. T 11463 , F 187, S 8, H M 179964, I/A 7 (25.03.24).
- 12/01/2016#10490053Ceses/DimisionesNombramientos
GEOFOREST SL. Ceses/Dimisiones. Adm. Unico: CORT LAGOS LUIS. Nombramientos. Adm. Unico: MAZZUCHELLI URQUIJO MARIA PILAR. Datos registrales. T 11463 , F 187, S 8, H M 179964, I/A 6 (29.12.15).
- 17/07/2013#2373908Declaración de unipersonalidadCambio de domicilio social
GEOFOREST SL. Declaración de unipersonalidad. Socio único: MAZZUCHELLI URQUIJO PILAR. Cambio de domicilio social. AVDA DE BRUSELAS 38 Ptl.B 2& (ALCOBENDAS). Datos registrales. T 11463 , F 187, S 8, H M 179964, I/A 5 ( 8.07.13).
- 21/06/2010#771668Cambio de domicilio social
GEOFOREST SL. Cambio de domicilio social. C/ ALMAGRO 36 5 (MADRID). Datos registrales. T 11463 , F 186, S 8, H M 179964, I/A 4 ( 4.06.10).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.