GEOMATEIN SLL

Hoja M628558· NIF B87572533

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
86 000,00 €
Incorporation :
28/07/2016
Directors :
Sanchez Cenamor Santiago, Del Pozo Nova Jesus

Legal information

Legal information for GEOMATEIN SLL

NIF
Hoja registral
IRUS1000297055265
Legal formSociedad Limitada Laboral (SLL)
Share capital86 000,00 €
Incorporation date28/07/2016
Register referenceTomo 34948 · Folio 104 · Hoja M628558
StatusVigente

Activity

GEOMATEIN SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 July 2016. The Spanish commercial register has published 5 filings for this company, from 28 July 2016 to 18 November 2019, across 5 distinct types of filing. Its registered share capital is 86 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

- Venta, diseño instalación y reparación de equipos industriales y de auscultación. Control topográfico y geotécnico de obras.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GEOMATEIN SLLDel Pozo Nova JesusDel Pozo Nova JesusSanchez Cenamor SantiagoSanchez Cenamor Sant…

Registered actos

  1. ReeleccionesPublished 18/11/2019· Registered 11/11/2019· I/A 2
  2. Modificaciones estatutariasPublished 18/11/2019· Registered 11/11/2019· I/A 2
  3. Cambio de domicilio socialPublished 18/11/2019· Registered 11/11/2019· I/A 2
  4. ConstituciónPublished 28/07/2016· Registered 18/07/2016· I/A 1
  5. NombramientosPublished 28/07/2016· Registered 18/07/2016· I/A 1

Changes

  1. 18/11/2019Cambio de domicilio social

    C/ PUERTO DE PIQUERAS 24 - POLIGONO INDUSTRIAL PRA (LEGANES)

  2. 18/11/2019Modificaciones estatutarias

Capital · events

  1. 28/07/2016Constitución
    Initial capital: 86 000,00 €

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. 18/11/2019#5664511
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    GEOMATEIN SLL. Reelecciones. Adm. Mancom.: DEL POZO NOVA JESUS;SANCHEZ CENAMOR SANTIAGO. Modificaciones estatutarias. La sociedad GEOMATEIN SLL pierde el carácter laboral pasándose a denominar GEOMATEIN SL. Cambio de domicilio social. C/ PUERTO DE PI…
  2. 28/07/2016#3959347
    ConstituciónNombramientos
    GEOMATEIN SLL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: - Venta, diseño instalación y reparación de equipos industriales y de auscultación. Control topográfico y geotécnico de obras. Domicilio: C/ MEQUINENZA, NUMERO 24 - PISO 1…

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 2016

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/ PUERTO DE PIQUERAS 24 - POLIGONO INDUSTRIAL PRA (LEGANES), Madrid
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 ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector