GEOMADERA LOGISTICA SOCIEDAD LIMITADA

Hoja SE101853· NIF B90146671

VigenteSevilla
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2014
Director :
Ventura Martinez Eusebio

Legal information

Legal information for GEOMADERA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035652765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2014
Register referenceTomo 5884 · Folio 201 · Hoja SE101853
StatusVigente

Activity

GEOMADERA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 16 July 2014. The Spanish commercial register has published 7 filings for this company, from 16 July 2014 to 9 July 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Industrias manufactureras y textiles.- 5. Turismo, hostelería y restauración.- 6. Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GEOMADERA LOGISTICA S…Ventura Martinez EusebioVentura Martinez Eus…RECICLADO DE MADERAS DE ANDALUCIA SLRECICLADO DE MADERAS…UNI-PAL SEVILLA 2016 SOCIEDAD LIMITADAUNI-PAL SEVILLA 2016…TECMASA RECICLADOS DE ANDALUCIA SLTECMASA RECICLADOS D…PALETS GUADALQUIVIR SOCIEDAD LIMITADAPALETS GUADALQUIVIR …ENVASES Y PALETS HERMANOS VENTURA SOCIEDAD LIMITADAENVASES Y PALETS HER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GEOMADERA LOGISTICA S…Ventura Martinez EusebioVentura Martinez Eus…UNI-PAL SEVILLA 2016 SOCIEDAD LIMITADAUNI-PAL SEVILLA 2016…

Beneficial owner (UBO)

Ventura Martinez Eusebio100 %

Individual · ultimate beneficial owner · since 05/07/2018

Beneficial owner network map

3 nodes Person Company
GEOMADERA LOGISTICA S…Ventura Martinez EusebioVentura Martinez Eus…UNI-PAL SEVILLA 2016 SOCIEDAD LIMITADAUNI-PAL SEVILLA 2016…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2018· Registered 28/06/2018· I/A 3
  2. NombramientosPublished 09/07/2018· Registered 28/06/2018· I/A 3
  3. Modificaciones estatutariasPublished 09/07/2018· Registered 28/06/2018· I/A 3
  4. Cambio de domicilio socialPublished 09/07/2018· Registered 28/06/2018· I/A 3
  5. Declaración de unipersonalidadPublished 05/07/2018· Registered 28/06/2018· I/A 2
  6. ConstituciónPublished 16/07/2014· Registered 09/07/2014· I/A 1
  7. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 1

Changes

  1. 09/07/2018Cambio de domicilio social

    C/ SOLEA 2 1º B - C.P

  2. 09/07/2018Modificaciones estatutarias
  3. 05/07/2018Declaración de unipersonalidad

    VENTURA MARTINEZ EUSEBIO

Capital · events

  1. 16/07/2014Constitución
    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. 09/07/2018#4959209
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GEOMADERA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TEJERA VENTURA JOSE MANUEL. Nombramientos. Adm. Unico: VENTURA MARTINEZ EUSEBIO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio social. Cambio de do…
  2. 05/07/2018#4955607
    Declaración de unipersonalidad
    GEOMADERA LOGISTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VENTURA MARTINEZ EUSEBIO. Datos registrales. T 5884 , F 201, S 8, H SE101853, I/A 2 (28.06.18).
  3. 16/07/2014#2895235
    ConstituciónNombramientos
    GEOMADERA LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Act…

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 2014

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/ SOLEA 2 1º B - C.P, 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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector