GEOMAN CONSTRUCCION SL

Hoja CS33973· NIF B12883278

Struck off · 03/01/2024Castellón
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/02/2012

Legal information

Legal information for GEOMAN CONSTRUCCION SL

NIF
Hoja registral
IRUS1000080422435
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/02/2012
LocalityBenicasim/Benicàssim
Register referenceTomo 1586 · Folio 160 · Hoja CS33973
StatusLiquidada

Activity

GEOMAN CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 28 February 2012. The Spanish commercial register has published 7 filings for this company, from 9 March 2012 to 3 January 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Obra civil, construcción y rehabilitación de obra pública o privada, por cuenta propia o ajena de todo tipo de inmuebles por naturaleza; todo tipo deobras en el puerto y marítimas tanto submarinas como de superficie.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GEOMAN CONSTRUCCION SLQuintana Izquierdo Juan CarlosQuintana Izquierdo J…AMPHIBIA SEA WORKS SOCIEDAD LIMITADAAMPHIBIA SEA WORKS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEOMAN CONSTRUCCION SLQuintana Izquierdo Juan CarlosQuintana Izquierdo J…

Beneficial owner (UBO)

Quintana Izquierdo Juan Carlos100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
GEOMAN CONSTRUCCION SLQuintana Izquierdo Juan CarlosQuintana Izquierdo J…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2024· Registered 27/12/2023· I/A 2
  2. NombramientosPublished 03/01/2024· Registered 27/12/2023· I/A 2
  3. DisoluciónPublished 03/01/2024· Registered 27/12/2023· I/A 2
  4. ExtinciónPublished 03/01/2024· Registered 27/12/2023· I/A 2
  5. ConstituciónPublished 09/03/2012· Registered 29/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2012· Registered 29/02/2012· I/A 1
  7. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 03/01/2024Disolución
  2. 03/01/2024Extinción
  3. 09/03/2012Declaración de unipersonalidad

    QUINTANA IZQUIERDO JUAN CARLOS

Capital · events

  1. 09/03/2012Constitución
    Initial capital: 6 000,00 €

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. 03/01/2024#10583372
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEOMAN CONSTRUCCION SL. Ceses/Dimisiones. Adm. Unico: QUINTANA IZQUIERDO JUAN CARLOS. Nombramientos. Liquidador: QUINTANA IZQUIERDO JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 1586, L 1148, F 160, S 8, H CS 33973, I/A 2 (27.1…
  2. 09/03/2012#1632434
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEOMAN CONSTRUCCION SL. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: Obra civil, construcción y rehabilitación de obra pública o privada, por cuenta propia o ajena de todo tipo de inmuebles por naturaleza; todo tipo deobras en el p…

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 2012

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 addressAVDA LES PALMES 43 (BENICASIM), Benicasim/Benicàssim, Castellón
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector