GEOGNOSIA SL

Hoja H11920· NIF B21358544

VigenteHuelva
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Director :
Macias Sanchez Manuel Miguel
Former name :
GEOGNOSIA SLL

Legal information

Legal information for GEOGNOSIA SL

NIF
Hoja registral
IRUS1000205975059
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
LocalityValverde del Camino
Phone
Register referenceTomo 986 · Folio 27 · Hoja H11920
Former names
GEOGNOSIA SLL2012-11-19 → 2012-12-19
StatusVigente

Activity

GEOGNOSIA SL is a Sociedad Limitada (SL) with its registered office in Valverde del Camino (Huelva, Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 19 November 2012 to 4 September 2024, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GEOGNOSIA SLMacias Sanchez Manuel MiguelMacias Sanchez Manue…Fernandez Rodriguez Maria FuencislaFernandez Rodriguez …GAIA EXPLORACION SLGAIA EXPLORACION SLMINESUR INGENIERIA SLMINESUR INGENIERIA SLD M BOOTS SLD M BOOTS SLINVERSIONES & GESTION M MACIAS SLINVERSIONES & GESTIO…EXPLOTACIONES MINERAS MONTE RANDE SOCIEDAD LIMITADAEXPLOTACIONES MINERA…

Registered actos

  1. RevocacionesPublished 04/09/2024· Registered 28/08/2024· I/A 13
  2. Ceses/DimisionesPublished 17/03/2021· Registered 08/03/2021· I/A 11
  3. NombramientosPublished 17/03/2021· Registered 08/03/2021· I/A 11
  4. Cambio de domicilio socialPublished 17/03/2021· Registered 08/03/2021· I/A 11
  5. Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 10
  6. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 10
  7. Ampliación de capitalPublished 25/05/2017· Registered 16/05/2017· I/A 10
  8. NombramientosPublished 19/12/2012
  9. Modificaciones estatutariasPublished 19/12/2012
  10. Ceses/DimisionesPublished 19/11/2012

Changes

  1. 17/03/2021Cambio de domicilio social

    C/ DISEMINADO AREA LOS CAMPILLOS NUMERO 8 (VALVERDE DEL CAMINO)

  2. 25/05/2017Cambio de denominación social

    GEOGNOSIA SLL→GEOGNOSIA SL

  3. 19/12/2012Modificaciones estatutarias

Capital · events

  1. 25/05/2017Ampliación de capital
    Resulting capital: 90 000,00 € (+63 000,00 €)

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. 04/09/2024#8236323
    Revocaciones
    GEOGNOSIA SL. Revocaciones. Apo.Sol.: FERNANDEZ RODRIGUEZ MARIA FUENCISLA. Apoderado: GATA MAYA CARLOS MIGUEL. Apo.Sol.: MORA PEREZ EMILIO ENRIQUE. Datos registrales. S 8 , H H 11920, I/A 13 (28.08.24).
  2. 17/03/2021#6312988
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEOGNOSIA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ RODRIGUEZ MARIA FUENCISLA;MACIAS SANCHEZ MANUEL MIGUEL;GOMEZ DELGADO BARBARA MARIA. Nombramientos. Adm. Solid.: FERNANDEZ RODRIGUEZ MARIA FUENCISLA;MACIAS SANCHEZ MANUEL MIGUEL. Otros conceptos:…
  3. 25/05/2017#4388646
    Ceses/DimisionesNombramientosAmpliación de capital
    GEOGNOSIA SL. Ceses/Dimisiones. Adm. Solid.: MORA PEREZ EMILIO ENRIQUE;FERNANDEZ RODRIGUEZ MARIA FUENCISLA. Nombramientos. Adm. Mancom.: FERNANDEZ RODRIGUEZ MARIA FUENCISLA;MACIAS SANCHEZ MANUEL MIGUEL;GOMEZ DELGADO BARBARA MARIA. Ampliación de capit…
  4. 19/12/2012#2043161

    Company name: GEOGNOSIA SLL

    NombramientosModificaciones estatutarias
    GEOGNOSIA SLL. Nombramientos. Adm. Solid.: FERNANDEZ RODRIGUEZ MARIA FUENCISLA. Modificaciones estatutarias. La sociedad GEOGNOSIA SLL pierde el carácter laboral pasándose a denominar GEOGNOSIA SL. Otros conceptos: Redactados nuevos estatutos sociale…
  5. 19/11/2012#1988451

    Company name: GEOGNOSIA SLL

    Ceses/Dimisiones
    GEOGNOSIA SLL. Ceses/Dimisiones. Adm. Solid.: GATA MAYA CARLOS MIGUEL. Datos registrales. T 703 , F 148, S 8, H H 11920,H , I/ 8 .( 6.11.12).

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/ DISEMINADO AREA LOS CAMPILLOS NUMERO 8 (VALVERDE DEL CAMINO), Valverde del Camino, Huelva
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector