GEOIDE INGENIERIA SL

Hoja PO59384· NIF B15909443

VigentePontevedra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
88 200,00 €
Director :
Leivas Montero Ruben

Legal information

Legal information for GEOIDE INGENIERIA SL

NIF
Hoja registral
IRUS1000101883971
Legal formSociedad Limitada (SL)
Share capital88 200,00 €
LocalityPonte Caldelas
Register referenceTomo 4084 · Folio 87 · Hoja PO59384
StatusVigente

Activity

GEOIDE INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Ponte Caldelas (Pontevedra, Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 17 December 2015 to 5 March 2018, across 4 distinct types of filing. Its registered share capital is 88 200,00 €.

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

Loading…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2018· Registered 23/02/2018· I/A 4
  2. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 4
  3. Ampliación de capitalPublished 06/02/2018· Registered 29/01/2018· I/A 3
  4. Cambio de domicilio socialPublished 17/12/2015· Registered 10/12/2015· I/A 1

Changes

  1. 17/12/2015Cambio de domicilio social

    POLIG EMPRESARIAL DE A REIGOSA S/N - PARCELA 12, 1 (PONTE CALDELAS)

Capital · events

  1. 06/02/2018Ampliación de capital
    Resulting capital: 88 200,00 € (+85 000,00 €)

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. 05/03/2018#4778269
    Ceses/DimisionesNombramientos
    GEOIDE INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: VILLAVERDE VIEITES LAURA. Nombramientos. Adm. Unico: LEIVAS MONTERO RUBEN. Otros conceptos: Se establece el carácter RETRIBUIDO del cargo de administrador y, en consecuencia, se modifica el Artículo…
  2. 06/02/2018#4733706
    Ampliación de capital
    GEOIDE INGENIERIA SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 88.200,00 Euros. Datos registrales. T 4084, L 4084, F 87, S 8, H PO 59384, I/A 3 (29.01.18).
  3. 17/12/2015#3637761
    GEOIDE INGENIERIA SL. Otros conceptos: MODIFICADO el artículo 2º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4084, L 4084, F 87, S 8, H PO 59384, I/A 2 (10.12.15).
  4. 17/12/2015#3637760
    Cambio de domicilio social
    GEOIDE INGENIERIA SL. Cambio de domicilio social. POLIG EMPRESARIAL DE A REIGOSA S/N - PARCELA 12, 1 (PONTE CALDELAS). Datos registrales. T 4084, L 4084, F 80, S 8, H PO 59384, I/A 1 (10.12.15).

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 addressPOLIG EMPRESARIAL DE A REIGOSA S/N - PARCELA 12, 1 (PONTE CALDELAS), Ponte Caldelas, Pontevedra

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