GEOMATICA SOCIEDAD ANONIMA
Hoja M413624· NIF A48428429
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Anónima (SA)
- Director :
- PATRIMONIO MOBILIARIO CASTELLANO SA
Legal information
Legal information for GEOMATICA SOCIEDAD ANONIMA
Activity
GEOMATICA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 4 filings for this company, from 5 December 2013 to 2 December 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- PATRIMONIO MOBILIARIO CASTELLANO SASince 27/11/2013Administrador Único
Former
- PATRIMONIO MOBILIARIO CASTELLANO SOCIEDAD ANONIMACeased on 27/11/2013Administrador Único
Authorised representatives
Current
- Lombardia Garcia Jose MiguelSince 22/11/2016Representante
Former
- Sabau Graziati Jose MariaCeased on 27/11/2013Representante
Directors network map
Registered actos
- NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 6
- Cambio de domicilio socialPublished 02/12/2016· Registered 22/11/2016· I/A 6
- Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 5
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 5
Changes
- 02/12/2016Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 5 2º - DERECHA (MADRID)
Timeline (BORME)
- 02/12/2016#4137395NombramientosCambio de domicilio social
GEOMATICA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: PATRIMONIO MOBILIARIO CASTELLANO SA. Representan: LOMBARDIA GARCIA JOSE MIGUEL. Nombramientos. Adm. Unico: PATRIMONIO MOBILIARIO CASTELLANO SA. Representan: LOMBARDIA G… - 05/12/2013#2572054Ceses/DimisionesNombramientos
GEOMATICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PATRIMONIO MOBILIARIO CASTELLANO SOCIEDAD ANONIMA. Representan: SABAU GRAZIATI JOSE MARIA. Nombramientos. Adm. Unico: PATRIMONIO MOBILIARIO CASTELLANO SA. Representan: GARCIA LOMBARDIA JOSE MI…
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
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.