GEOGA BURELA SL

Hoja PO64718· NIF B27470772

VigentePontevedra
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Director :
SANTAMAR GRAN SOL SL

Legal information

Legal information for GEOGA BURELA SL

NIF
Hoja registral
IRUS1000102407229
Legal formSociedad Limitada (SL)
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 4268 · Folio 156 · Hoja PO64718
StatusVigente

Activity

GEOGA BURELA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 12 filings for this company, from 7 February 2019 to 16 February 2023, across 7 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GEOGA BURELA SLSANTAMAR GRAN SOL SLSANTAMAR GRAN SOL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEOGA BURELA SLSANTAMAR GRAN SOL SLSANTAMAR GRAN SOL SL

Beneficial owner (UBO)

SANTAMAR GRAN SOL SL100 %Vigente

Legal entity · since 18/01/2023

Beneficial owner network map

2 nodes Person Company
GEOGA BURELA SLSANTAMAR GRAN SOL SLSANTAMAR GRAN SOL SL

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 07/02/2023· I/A 8
  2. RevocacionesPublished 16/02/2023· Registered 07/02/2023· I/A 8
  3. NombramientosPublished 16/02/2023· Registered 07/02/2023· I/A 8
  4. Cambio de domicilio socialPublished 16/02/2023· Registered 07/02/2023· I/A 8
  5. Declaración de unipersonalidadPublished 18/01/2023· Registered 11/01/2023· I/A 7
  6. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 6
  7. NombramientosPublished 30/11/2020· Registered 20/11/2020· I/A 5
  8. Reducción de capitalPublished 18/11/2020· Registered 10/11/2020· I/A 4
  9. Ampliación de capitalPublished 18/11/2020· Registered 10/11/2020· I/A 4
  10. NombramientosPublished 21/02/2019· Registered 11/02/2019· I/A 3
  11. Cambio de domicilio socialPublished 07/02/2019· Registered 30/01/2019· I/A 1

Changes

  1. 16/02/2023Cambio de domicilio social

    C/ PONTEVEDRA 4 7ª (VIGO)

  2. 18/01/2023Declaración de unipersonalidad

    SANTAMAR GRAN SOL SL

  3. 07/02/2019Cambio de domicilio social

    C/ MALTESES 103 (GUARDA (A))

Capital · events

  1. 18/11/2020Reducción de capitalAmpliación de capital
    −239 000,00 €

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. 16/02/2023#7392817
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    GEOGA BURELA SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ ANTOLIN. Revocaciones. Apoderado: LORENZO LOPEZ MARIA JOSE;PEREZ ALONSO ANTOLIN. Nombramientos. Adm. Unico: SANTAMAR GRAN SOL SL. Apoderado: GARCIA VAZQUEZ IVAN. Cambio de domicilio social…
  2. 18/01/2023#7336862
    Declaración de unipersonalidad
    GEOGA BURELA SL. Declaración de unipersonalidad. Socio único: SANTAMAR GRAN SOL SL. Datos registrales. T 4268, L 4268, F 156, S 8, H PO 64718, I/A 7 (11.01.23).
  3. 18/01/2023#7336861
    Nombramientos
    GEOGA BURELA SL. Nombramientos. Apoderado: MARTINEZ GARCIA ALVARO. Datos registrales. T 4268, L 4268, F 155, S 8, H PO 64718, I/A 6 (11.01.23).
  4. 30/11/2020#6145025
    Nombramientos
    GEOGA BURELA SL. Nombramientos. Apoderado: IGLESIAS LODEIRO JAVIER. Datos registrales. T 4268, L 4268, F 155, S 8, H PO 64718, I/A 5 (20.11.20).
  5. 18/11/2020#6126059
    Reducción de capitalAmpliación de capital
    GEOGA BURELA SL. Reducción de capital. Importe reducción: 3.050,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 239.000,00 Euros. Resultante Suscrito: 239.000,00 Euros. Reducción de capital. Importe reducción: 39.000,00 Eur…
  6. 21/02/2019#5272852
    Nombramientos
    GEOGA BURELA SL. Nombramientos. Apoderado: PEREZ ALONSO ANTOLIN. Datos registrales. T 4268, L 4268, F 153, S 8, H PO 64718, I/A 3 (11.02.19).
  7. 07/02/2019#5246801
    GEOGA BURELA SL. Otros conceptos: Se traslada el domicilio social y se modifica el Artículo 4º de los estatutos sociales. Datos registrales. T 4268, L 4268, F 153, S 8, H PO 64718, I/A 2 (30.01.19).
  8. 07/02/2019#5246800
    Cambio de domicilio social
    GEOGA BURELA SL. Cambio de domicilio social. C/ MALTESES 103 (GUARDA (A)). Datos registrales. T 4268, L 4268, F 150, S 8, H PO 64718, I/A 1 (30.01.19).

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/ PONTEVEDRA 4 7ª (VIGO), Vigo, Pontevedra
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector