GEOKINESIA S.L

Hoja B553240· NIF B01925403

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 015,00 €
Incorporation :
26/10/2020
Director :
Pavel Pavlovsky

Legal information

Legal information for GEOKINESIA S.L

NIF
Hoja registral
IRUS1000379404157
Legal formSociedades de responsabilidad limitada
Share capital3 015,00 €
Incorporation date26/10/2020
Register referenceTomo 47484 · Folio 8 · Hoja B553240
StatusVigente

Activity

GEOKINESIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 26 October 2020. The Spanish commercial register has published 9 filings for this company, from 26 October 2020 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

SERVICIOS TECNICOS, DE INGENIERIA, ARQUITECTURA Y URBANISMO. CNAE 7112 SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
GEOKINESIA S.LPavel PavlovskyPavel Pavlovsky

Registered actos

  1. RevocacionesPublished 29/02/2024· Registered 22/02/2024· I/A 7
  2. Cambio de domicilio socialPublished 22/01/2024· Registered 15/01/2024· I/A 6
  3. NombramientosPublished 11/02/2022· Registered 03/02/2022· I/A 5
  4. RevocacionesPublished 10/02/2022· Registered 03/02/2022· I/A 4
  5. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 3
  6. Ampliación de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 3
  7. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 2
  8. ConstituciónPublished 26/10/2020· Registered 16/10/2020· I/A 1
  9. NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 1

Changes

  1. 22/01/2024Cambio de domicilio social

    GV CARLES III Num.98 P.10 (BARCELONA)

Capital · events

  1. 28/06/2021Ampliación de capital
    Resulting capital: 3 015,00 € (+15,00 €)
  2. 26/10/2020Constitución
    Initial 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)

  1. 29/02/2024#7959587
    Revocaciones
    GEOKINESIA S.L. Revocaciones. APODERAD.SOL: CEZAR AUGUSTO MELO PEREIRA. Datos registrales. T 47484 , F 8, S 8, H B 553240, I/A 7 (22.02.24).
  2. 22/01/2024#7887403
    Cambio de domicilio social
    GEOKINESIA S.L. Cambio de domicilio social. GV CARLES III Num.98 P.10 (BARCELONA). Datos registrales. T 47484 , F 8, S 8, H B 553240, I/A 6 (15.01.24).
  3. 11/02/2022#6807277
    Nombramientos
    GEOKINESIA S.L. Nombramientos. APODERAD.SOL: CEZAR AUGUSTO MELO PEREIRA. Datos registrales. T 47484 , F 7, S 8, H B 553240, I/A 5 ( 3.02.22).
  4. 10/02/2022#6804509
    Revocaciones
    GEOKINESIA S.L. Revocaciones. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 47484 , F 7, S 8, H B 553240, I/A 4 ( 3.02.22).
  5. 28/06/2021#6498199
    NombramientosAmpliación de capital
    GEOKINESIA S.L. Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Ampliación de capital. Capital: 15,00 Euros. Resultante Suscrito: 3.015,00 Euros. Ampliación de capital. Capital: 55,00 Euros. Resultante Suscrito: 3.070,00 Euros. Datos registrales. T 47484…
  6. 20/05/2021#6426870
    Nombramientos
    GEOKINESIA S.L. Nombramientos. APODERAD.SOL: MIRABETE PIZARRO SARA;NIETO GONZALEZ IRENE. Datos registrales. T 47484 , F 5, S 8, H B 553240, I/A 2 (12.05.21).
  7. 26/10/2020#6087024
    ConstituciónNombramientos
    GEOKINESIA S.L. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: SERVICIOS TECNICOS, DE INGENIERIA, ARQUITECTURA Y URBANISMO. CNAE 7112 SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. Dom…

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 2020

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 addressGV CARLES III Num.98 P.10 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector