GEOGRACIA PROYECTO INTERNACIONAL SL
Hoja CA49714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2016
- Director :
- Moreira Baena Gabriela Fatima
Legal information
Legal information for GEOGRACIA PROYECTO INTERNACIONAL SL
Activity
GEOGRACIA PROYECTO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 6 May 2016. The Spanish commercial register has published 6 filings for this company, from 6 May 2016 to 8 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social: Consultaría de importación y exportación. Actividades relacionadas con la gestión de empresa, el asesoramient.
Directors and representatives
Directors
Current
- Moreira Baena Gabriela FatimaSince 01/07/2016Administrador Único
Former
- Eustache Soteldo Gabriel SalvadorCeased on 01/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eustache Soteldo Gabriel Salvador100 %
Individual · ultimate beneficial owner · since 06/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2016· Registered 01/07/2016· I/A 2
- NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 2
- ConstituciónPublished 06/05/2016· Registered 27/04/2016· I/A 1
- Declaración de unipersonalidadPublished 06/05/2016· Registered 27/04/2016· I/A 1
- NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 1
Capital · events
- 06/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 08/07/2016#3935193Ceses/DimisionesNombramientosCambio de identidad del socio único
GEOGRACIA PROYECTO INTERNACIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MOREIRA BAENA GABRIELA FATIMA. Ceses/Dimisiones. Adm. Unico: EUSTACHE SOTELDO GABRIEL SALVADOR. Nombramientos. Adm. Unico: MOREIRA BAENA GABRIELA FATIMA. … - 06/05/2016#3843760ConstituciónDeclaración de unipersonalidadNombramientos
GEOGRACIA PROYECTO INTERNACIONAL SL. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.