GEOINGENIA SL
Hoja M519706· NIF B86131232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/05/2011
- Director :
- Davila Ouviña Alejandro-Manuel
Legal information
Legal information for GEOINGENIA SL
Activity
GEOINGENIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2011. The Spanish commercial register has published 4 filings for this company, from 31 May 2011 to 30 August 2011, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACIONDE TODA CLASE DE VALORES MOBILIARIOS POR CUENTA PROPIA...
Directors and representatives
Directors
Current
- Davila Ouviña Alejandro-ManuelSince 19/08/2011Administrador Único
Former
- De Arespacochaga Fernandez De Mazarambroz JuanCeased on 19/08/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 2
- NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 2
- ConstituciónPublished 31/05/2011· Registered 20/05/2011· I/A 1
- NombramientosPublished 31/05/2011· Registered 20/05/2011· I/A 1
Capital · events
- 31/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 30/08/2011#1360405Ceses/DimisionesNombramientos
GEOINGENIA SL. Ceses/Dimisiones. Adm. Unico: DE ARESPACOCHAGA FERNANDEZ DE MAZARAMBROZ JUAN. Nombramientos. Adm. Unico: DAVILA OUVIÑA ALEJANDRO-MANUEL. Datos registrales. T 28862 , F 10, S 8, H M 519706, I/A 2 (19.08.11).
- 31/05/2011#1236286ConstituciónNombramientos
GEOINGENIA SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACIONDE TODA CLASE DE VALORES MOBILIARIOS POR CUENTA PROPIA... Domicilio: C/ AZULINAS 7 BAJO IZQUIERDA…
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 2011
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 — Madrid — are listed together, with their address.