GEOIL SL
Hoja PO20459· NIF B36830826
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GEOIL SL
Activity
GEOIL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 9 filings for this company, from 6 October 2017 to 4 March 2021, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Former
- Prieto Alvarez Manuel JesusCeased on 26/09/2017Administrador Solidario
- Prieto Caceres IvanCeased on 24/02/2021Liquidador
Directors network map
Cap table · shareholdings
- Prieto Caceres Ivan100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Caceres Ivan100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 6
- NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 6
- DisoluciónPublished 04/03/2021· Registered 24/02/2021· I/A 6
- ExtinciónPublished 04/03/2021· Registered 24/02/2021· I/A 6
- Ceses/DimisionesPublished 06/10/2017· Registered 26/09/2017· I/A 5
- NombramientosPublished 06/10/2017· Registered 26/09/2017· I/A 5
- Ampliacion del objeto socialPublished 06/10/2017· Registered 26/09/2017· I/A 5
- Cambio de domicilio socialPublished 06/10/2017· Registered 26/09/2017· I/A 5
Changes
- 04/03/2021Disolución
- 04/03/2021Extinción
- 06/10/2017Ampliación del objeto social
La prestación de todos los servicios de apoyo a la gestión, consultoría y asesoría de empresas, ya sean participadas o no, ya sea por medio del personal de la Sociedad o de terceras personas.
- 06/10/2017Cambio de domicilio social
AVDA GARCIA BARBON 9 - OFICINA 2 (VIGO)
Timeline (BORME)
- 04/03/2021#6292173Ceses/DimisionesNombramientosDisoluciónExtinción
GEOIL SL. Ceses/Dimisiones. Liquidador: PRIETO CACERES IVAN. Adm. Unico: PRIETO CACERES IVAN. Nombramientos. Liquidador: PRIETO CACERES IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2042, L 2042, F 102, S 8, H PO 20459, I/A 6 (24.02.2… - 06/10/2017#4568542Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
GEOIL SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIETO CACERES IVAN. Ceses/Dimisiones. Adm. Solid.: PRIETO ALVAREZ MANUEL JESUS;PRIETO CACERES IVAN. Nombramientos. Adm. Unico: PRIETO CACERES IVAN. Otros conceptos: Cambio del Orga…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.