GEOINNOVA SL
Hoja NA40029· NIF B71410070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2021
- Director :
- Quesada Muelas Luis
Legal information
Legal information for GEOINNOVA SL
Activity
GEOINNOVA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 19 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediación y coordinación en la realización de estudios, proyectos, informes, análisis, mediciones, peritaciones y auditorías, así como en labores formativas, de comunicación, marketing, asesoramiento o consultoría, en relación a todas las áreas de aplicación de la geografía profesional y otras.
Directors and representatives
Directors
Current
- Quesada Muelas LuisSince 09/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Quesada Muelas Luis100 %
Individual · since 19/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quesada Muelas Luis100 %
Individual · ultimate beneficial owner · since 19/02/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2021· Registered 09/02/2021· I/A 1
- Declaración de unipersonalidadPublished 19/02/2021· Registered 09/02/2021· I/A 1
- NombramientosPublished 19/02/2021· Registered 09/02/2021· I/A 1
Changes
- 19/02/2021Declaración de unipersonalidad
QUESADA MUELAS LUIS
Capital · events
- 19/02/2021ConstituciónInitial 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)
- 19/02/2021#6267305ConstituciónDeclaración de unipersonalidadNombramientos
GEOINNOVA SL. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: Intermediación y coordinación en la realización de estudios, proyectos, informes, análisis, mediciones, peritaciones y auditorías, así como en labores formativas, de comuni…
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 2021
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 — Navarra — are listed together, with their address.