GEOMETRICA EDIFICACIO XXI SL
Hoja GI73820· NIF B64108913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Abel Martinez Fernandez
Legal information
Legal information for GEOMETRICA EDIFICACIO XXI SL
Directors and representatives
Directors
Current
- Jose Abel Martinez FernandezSince 18/04/2024Administrador Único
Former
- Paula Ruiz RibasCeased on 18/04/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 6
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 6
- Cambio de domicilio socialPublished 18/03/2024· Registered 12/03/2024· I/A 5
Timeline (BORME)
- 18/03/2026#9130599
GEOMETRICA EDIFICACIO XXI SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H GI 73820, I/A 7 ( 6.03.25).
- 25/04/2024#8053108Ceses/DimisionesNombramientos
GEOMETRICA EDIFICACIO XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE ABEL MARTINEZ FERNANDEZ. Ceses/Dimisiones. Adm. Unico: PAULA RUIZ RIBAS. Nombramientos. Adm. Unico: JOSE ABEL MARTINEZ FERNANDEZ. Datos registrales. T 3474 … - 18/03/2024#7988895Cambio de domicilio social
GEOMETRICA EDIFICACIO XXI SL. Cambio de domicilio social. C/ MAJOR, 13 17410 (SILS). Datos registrales. T 3474 , F 75, S 8, H GI 73820, I/A 5 (12.03.24).
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
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