GEOMAX IBERIA SL

Hoja B417997· NIF B65675050

Struck off · 03/07/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2011

Legal information

Legal information for GEOMAX IBERIA SL

NIF
Hoja registral
IRUS1000365900660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2011
LocalityBarcelona
Register referenceTomo 42900 · Folio 19 · Hoja B417997
StatusLiquidada

Activity

GEOMAX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 December 2011. The Spanish commercial register has published 6 filings for this company, from 28 December 2011 to 3 July 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

EL MANTENIMIENTO,REPRESENTACION,IMPORTACION,EXPORTACION,DISTRIBUCION,FABRICACION,ALQUILER,COMERCIALIZ ACION ASI COMO PRESTACION DE SERVICIOS INFORMATICOS RELACIONADOS CON MAQUINARIA DESTINADOS A ANALITICA MEDICA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/07/2013· Registered 26/06/2013· I/A 3
  2. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 3
  3. ExtinciónPublished 03/07/2013· Registered 26/06/2013· I/A 3
  4. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 2
  5. ConstituciónPublished 28/12/2011· Registered 16/12/2011· I/A 1
  6. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 1

Changes

  1. 03/07/2013Extinción

Capital · events

  1. 28/12/2011Constitución
    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. 03/07/2013#2353688
    RevocacionesNombramientosExtinción
    GEOMAX IBERIA SL. Revocaciones. CONSEJERO: ANDREA CABRUCCI;FERNANDEZ CRUILLAS JAIME;SANCHEZ REYERO ANA. PRESIDENTE: ANDREA CABRUCCI. SECRETARIO: FERNANDEZ CRUILLAS JAIME. LIQUIDADOR: FERNANDEZ CRUILLAS JAIME. Nombramientos. LIQUIDADOR: FERNANDEZ CRUI…
  2. 24/04/2012#1697448
    Nombramientos
    GEOMAX IBERIA SL. Nombramientos. PRESIDENTE: ANDREA CABRUCCI. SECRETARIO: FERNANDEZ CRUILLAS JAIME. APODERADO: FERNANDEZ CRUILLAS JAIME;SANCHEZ REYERO ANA;LOPEZ DOVAL AGUSTIN. Datos registrales. T 42900 , F 18, S 8, H B 417997, I/A 2 (12.04.12).
  3. 28/12/2011#1522569
    ConstituciónNombramientos
    GEOMAX IBERIA SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: EL MANTENIMIENTO,REPRESENTACION,IMPORTACION,EXPORTACION,DISTRIBUCION,FABRICACION,ALQUILER,COMERCIALIZ ACION ASI COMO PRESTACION DE SERVICIOS INFORMATICOS RELACIONADOS C…

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 2011

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 addressCL NICARAGUA Num.46 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province