GEOLITE SL
Hoja B465134· NIF B66502493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2015
Legal information
Legal information for GEOLITE SL
Activity
GEOLITE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 1 April 2015. The Spanish commercial register has published 6 filings for this company, from 1 April 2015 to 12 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ESTUDIOS DE CARTOGRAFIA GEOLOGICA ASI COMO ESTUDIOS HIDROGEOLOGICOS. LA PRESTACION DE SERVICIOS RELACIONADOS CON TODO TIPO DE ACTIVIDADES GEOLOGICAS. ELABORACION DE MATERIAL GEOLOGICO DIDACTICO, ETC.
Directors and representatives
Directors
Former
- Martinez Rius AlbertCeased on 05/04/2018Liquidador
Authorised representatives
Former
- Tudela Valencia MarcCeased on 05/04/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/04/2018· Registered 05/04/2018· I/A 3
- NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 3
- ExtinciónPublished 12/04/2018· Registered 05/04/2018· I/A 3
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 2
- ConstituciónPublished 01/04/2015· Registered 25/03/2015· I/A 1
- NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 1
Changes
- 12/04/2018Extinción
Capital · events
- 01/04/2015ConstituciónInitial 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)
- 12/04/2018#4835240RevocacionesNombramientosExtinción
GEOLITE SL. Revocaciones. ADM.UNICO: MARTINEZ RIUS ALBERT. LIQUIDADOR: MARTINEZ RIUS ALBERT. Nombramientos. LIQUIDADOR: MARTINEZ RIUS ALBERT. Extinción. Datos registrales. T 44744 , F 209, S 8, H B 465134, I/A 3 ( 5.04.18).
- 22/04/2015#3291043Nombramientos
GEOLITE SL. Nombramientos. APODERAD.SOL: TUDELA VALENCIA MARC. Datos registrales. T 44744 , F 208, S 8, H B 465134, I/A 2 (14.04.15).
- 01/04/2015#3264610ConstituciónNombramientos
GEOLITE SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: ESTUDIOS DE CARTOGRAFIA GEOLOGICA ASI COMO ESTUDIOS HIDROGEOLOGICOS. LA PRESTACION DE SERVICIOS RELACIONADOS CON TODO TIPO DE ACTIVIDADES GEOLOGICAS. ELABORACION DE MATERIAL …
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 2015
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 — Barcelona — are listed together, with their address.