GEOLID SOCIEDAD LIMITADA
Hoja SE84359· NIF B91842336
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 01/12/2009
- Director :
- Gomez-Stern Aguilar Bernardo
Legal information
Legal information for GEOLID SOCIEDAD LIMITADA
Activity
GEOLID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 1 December 2009. The Spanish commercial register has published 7 filings for this company, from 1 December 2009 to 18 July 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
1. El estudio y redacción de proyectos de arquitectura, urbanismo e ingeniería referentes a obras e instalaciones civiles, públicas, industriales, agrícolas y sanitarias. 2. Toda clase de actividades economicas, administrativas, técnicas y comerciales relacionadas con el estudio.
Directors and representatives
Directors
Current
- Gomez-Stern Aguilar BernardoSince 14/06/2013Administrador Único
Former
- Olid Rangel PatriciaCeased on 14/06/2013Administrador Único
Directors network map
Cap table · shareholdings
- Olid Rangel Patricia100 %
Individual · since 18/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olid Rangel Patricia100 %
Individual · ultimate beneficial owner · since 18/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/07/2022· Registered 11/07/2022· I/A 3
- Modificaciones estatutariasPublished 18/07/2022· Registered 11/07/2022· I/A 3
- Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 2
- NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 2
- Modificaciones estatutariasPublished 21/06/2013· Registered 14/06/2013· I/A 2
- ConstituciónPublished 01/12/2009· Registered 17/11/2009· I/A 1
- NombramientosPublished 01/12/2009· Registered 17/11/2009· I/A 1
Changes
- 18/07/2022Declaración de unipersonalidad
OLID RANGEL PATRICIA
- 18/07/2022Modificaciones estatutarias
- 21/06/2013Modificaciones estatutarias
Capital · events
- 01/12/2009ConstituciónInitial capital: 100 000,00 €
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)
- 18/07/2022#7078932Declaración de unipersonalidadModificaciones estatutarias
GEOLID SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLID RANGEL PATRICIA. Modificaciones estatutarias. ARTICULO 17º. Datos registrales. T 5157 , F 102, S 8, H SE 84359, I/A 3 (11.07.22).
- 21/06/2013#2337236Ceses/DimisionesNombramientosModificaciones estatutarias
GEOLID SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLID RANGEL PATRICIA. Nombramientos. Adm. Unico: GOMEZ-STERN AGUILAR BERNARDO. Modificaciones estatutarias. 17. Retribución órgano de administración.- . Datos registrales. T 5157 , F 101, S 8, H… - 01/12/2009#492313ConstituciónNombramientos
GEOLID SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: 1. El estudio y redacción de proyectos de arquitectura, urbanismo e ingeniería referentes a obras e instalaciones civiles, públicas, industriales, agrícolas y s…
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 2009
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
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.