GEOMETRICA EDIFICACIO XXI SL
Hoja GI73820· NIF B64108913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Fernandez Jose Abel
Legal information
Legal information for GEOMETRICA EDIFICACIO XXI SL
Activity
GEOMETRICA EDIFICACIO XXI SL is a Sociedad Limitada (SL) with its registered office in Sils (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 10 June 2014 to 18 March 2026, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Fernandez Jose AbelSince 18/04/2024Administrador Único
Former
- Ruiz Ribas PaulaCeased on 18/04/2024Administrador Único
- Parera Gusi AntonioCeased on 27/12/2023Administrador Único
- Mata Ruiz MelaniaCeased on 27/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Abel Martinez Fernandez100 %
Individual · ultimate beneficial owner · since 25/04/2024
Beneficial owner network map
Registered actos
Changes
- 18/03/2024Cambio de domicilio social
C/ MAJOR, 13 17410 (SILS)
Timeline (BORME)
- 18/03/2026#9130599Cierre provisional hoja registral
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/DimisionesNombramientosCambio de identidad del socio único
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.