GEOLANDIA SL

Hoja VI3484· NIF B01154830

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,68 €
Director :
AMETZAGA NATURA SOCIEDAD LIMITADA

Legal information

Legal information for GEOLANDIA SL

NIF
Hoja registral
IRUS1000001848446
Legal formSociedad Limitada (SL)
Share capital300 000,68 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 630 · Folio 130 · Hoja VI3484
StatusVigente

Activity

GEOLANDIA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 8 June 2018, across 5 distinct types of filing. Its registered share capital is 300 000,68 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AMETZAGA NATURA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/06/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2018· Registered 28/05/2018· I/A 10
  2. Ceses/DimisionesPublished 08/06/2018· Registered 28/05/2018· I/A 10
  3. NombramientosPublished 08/06/2018· Registered 28/05/2018· I/A 10
  4. Cambio de domicilio socialPublished 12/12/2017· Registered 27/11/2017· I/A 9
  5. Cambio de domicilio socialPublished 08/03/2011· Registered 18/02/2011· I/A 8
  6. Ceses/DimisionesPublished 28/12/2010· Registered 27/11/2010· I/A 7
  7. NombramientosPublished 28/12/2010· Registered 27/11/2010· I/A 7
  8. Ampliación de capitalPublished 12/03/2009· Registered 13/02/2009· I/A 6

Changes

  1. 08/06/2018Declaración de unipersonalidad

    AMETZAGA NATURA SOCIEDAD LIMITADA

  2. 12/12/2017Cambio de domicilio social

    C/ CALLE ZARAMAGA, Nº 1, CENTRO COMERCIAL BULEVAR, (VITORIA-GASTEIZ)

  3. 08/03/2011Cambio de domicilio social

    C/ SAN PRUDENCIO, Nº 25 BAJO (VITORIA-GASTEIZ)

Capital · events

  1. 12/03/2009Ampliación de capital
    Resulting capital: 300 000,68 € (+272 970,88 €)

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. 08/06/2018#4915205
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GEOLANDIA SL. Declaración de unipersonalidad. Socio único: AMETZAGA NATURA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: USLE EXPOSITO ANA. Nombramientos. Adm. Unico: AMETZAGA NATURA SOCIEDAD LIMITADA. Representan: LEGARRETA BIURRIARENA MARIA SAGR…
  2. 12/12/2017#4655402
    Cambio de domicilio social
    GEOLANDIA SL. Cambio de domicilio social. C/ CALLE ZARAMAGA, Nº 1, CENTRO COMERCIAL BULEVAR, (VITORIA-GASTEIZ). Datos registrales. T 630 , F 129, S 8, H VI 3484, I/A 9 (27.11.17).
  3. 08/03/2011#1109073
    Cambio de domicilio social
    GEOLANDIA SL. Cambio de domicilio social. C/ SAN PRUDENCIO, Nº 25 BAJO (VITORIA-GASTEIZ). Datos registrales. T 630 , F 129, S 8, H VI 3484, I/A 8 (18.02.11).
  4. 28/12/2010#1005995
    Ceses/DimisionesNombramientos
    GEOLANDIA SL. Ceses/Dimisiones. Adm. Unico: CAMPOS USLE MARIA. Nombramientos. Adm. Unico: USLE EXPOSITO ANA. Datos registrales. T 630 , F 129, S 8, H VI 3484, I/A 7 (27.11.10).
  5. 12/03/2009#116178
    Ampliación de capital
    GEOLANDIA SL. Ampliación de capital. Capital: 272.970,88 Euros. Resultante Suscrito: 300.000,68 Euros. Datos registrales. T 630 , F 128, S 8, H VI 3484, I/A 6 (13.02.09).

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 addressC/ CALLE ZARAMAGA, Nº 1, CENTRO COMERCIAL BULEVAR, (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — CNAE 4712 — are listed together.

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