GEOLID SOCIEDAD LIMITADA

Hoja SE84359· NIF B91842336

VigenteSevilla
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

NIF
Hoja registral
IRUS1000030223841
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date01/12/2009
Register referenceTomo 5157 · Folio 102 · Hoja SE84359
StatusVigente

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

Former

Directors network map

2 nodes Person Company
GEOLID SOCIEDAD LIMIT…Gomez-Stern Aguilar BernardoGomez-Stern Aguilar …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEOLID SOCIEDAD LIMIT…Olid Rangel PatriciaOlid Rangel Patricia

Beneficial owner (UBO)

Olid Rangel Patricia100 %

Individual · ultimate beneficial owner · since 18/07/2022

Beneficial owner network map

2 nodes Person Company
GEOLID SOCIEDAD LIMIT…Olid Rangel PatriciaOlid Rangel Patricia

Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2022· Registered 11/07/2022· I/A 3
  2. Modificaciones estatutariasPublished 18/07/2022· Registered 11/07/2022· I/A 3
  3. Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 2
  4. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 2
  5. Modificaciones estatutariasPublished 21/06/2013· Registered 14/06/2013· I/A 2
  6. ConstituciónPublished 01/12/2009· Registered 17/11/2009· I/A 1
  7. NombramientosPublished 01/12/2009· Registered 17/11/2009· I/A 1

Changes

  1. 18/07/2022Declaración de unipersonalidad

    OLID RANGEL PATRICIA

  2. 18/07/2022Modificaciones estatutarias
  3. 21/06/2013Modificaciones estatutarias

Capital · events

  1. 01/12/2009Constitución
    Initial 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)

  1. 18/07/2022#7078932
    Declaración 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).
  2. 21/06/2013#2337236
    Ceses/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
  3. 01/12/2009#492313
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE VICENTE DE ALEIXANDRE 20 Esc.4 5 C (SEVILLA), Sevilla
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 arquitectura — are listed together.