GEOGA SUR SL

Hoja MA92132· NIF B92855808

Struck off · 13/02/2023Málaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GEOGA SUR SL

NIF
Hoja registral
IRUS1000037282776
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Registro MercantilMALAGA
Register referenceTomo 4331 · Folio 191 · Hoja MA92132
StatusExtinguida

Activity

GEOGA SUR SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 21 September 2012 to 13 February 2023, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GEOGA SUR SLGamez Gamarra ManuelGamez Gamarra Manuel

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gamez Gamarra Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 30/01/2023· I/A 7
  2. RevocacionesPublished 13/02/2023· Registered 30/01/2023· I/A 7
  3. NombramientosPublished 13/02/2023· Registered 30/01/2023· I/A 7
  4. DisoluciónPublished 13/02/2023· Registered 30/01/2023· I/A 7
  5. ExtinciónPublished 13/02/2023· Registered 30/01/2023· I/A 7
  6. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 4
  7. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 4
  8. Cambio de domicilio socialPublished 21/09/2012· Registered 07/09/2012· I/A 3

Changes

  1. 13/02/2023Disolución
  2. 13/02/2023Extinción
  3. 21/09/2012Cambio de domicilio social

    C/ CAPITULACIONES 9 - CASA 47 (TORREMOLINOS)

Timeline (BORME)

  1. 13/02/2023#7384726
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GEOGA SUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GAMEZ GAMARRA MANUEL. Revocaciones. Apo.Sol.: GAMEZ GAMARRA MANUEL;RIVAS BRUQUE MARIA MANUELA. Nombramientos. Liquidador: GAMEZ GAMARRA MANUEL. Disolución. Voluntari…
  2. 09/02/2023#7379786
    GEOGA SUR SL. Otros conceptos: ACUERDO: Declarar terminado el presente procedimiento de ejecución 149/2016, seguido a instancia de "Fundación Laboral de la Construcción", frente a "GEOGA SUR, S.L.", dejando sin efecto la declaración de insolvencia pr…
  3. 19/02/2018#4754671
    GEOGA SUR SL. Otros conceptos: En ejecución de títulos judiciales con el número 149/2016, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 30 de junio de 2.017, por el Juzgado de lo Social nº 13 de los de Málaga, en el que se decl…
  4. 18/04/2013#2235585
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GEOGA SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: GAMEZ GAMARRA MANUEL. Ceses/Dimisiones. Adm. Unico: GAMEZ RIVAS RAMON. Nombramientos. Adm. Unico: GAMEZ GAMARRA MANUEL. Datos registrales. T 4331, L 3241, F 190, S 8, H MA 92132…
  5. 21/09/2012#1903527
    Cambio de domicilio social
    GEOGA SUR SL. Cambio de domicilio social. C/ CAPITULACIONES 9 - CASA 47 (TORREMOLINOS). Datos registrales. T 4331, L 3241, F 190, S 8, H MA 92132, I/A 3 ( 7.09.12).

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/ CAPITULACIONES 9 - CASA 47 (TORREMOLINOS), Torremolinos, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector