GEOMETRICA VALLADOLID SL

Hoja VA26548· NIF B47722533

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
12/05/2014
Director :
Fernandez Marin Jaime Joel

Legal information

Legal information for GEOMETRICA VALLADOLID SL

NIF
Hoja registral
IRUS1000108128148
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date12/05/2014
LocalityValladolid
Register referenceTomo 1461 · Folio 26 · Hoja VA26548
StatusVigente

Activity

GEOMETRICA VALLADOLID SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 May 2014. The Spanish commercial register has published 6 filings for this company, from 12 May 2014 to 29 July 2022, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación y organización de cualquier negocio de hostelería. Cafetería. Restaurante. Bar. Sala de Fiestas. Espectáculos musicales, pudiendo llevar también la representación y venta de todos los materiales que tengan que ver con las actividades antes descritas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GEOMETRICA VALLADOLID…Fernandez Marin Jaime JoelFernandez Marin Jaim…FERMARWORK SLFERMARWORK SLFERMARWORK BUSINESS SLFERMARWORK BUSINESS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GEOMETRICA VALLADOLID…Fernandez Marin Jaime JoelFernandez Marin Jaim…FERMARWORK SLFERMARWORK SLFERMARWORK BUSINESS SLFERMARWORK BUSINESS …

Beneficial owner (UBO)

Fernandez Marin Jaime Joel100 %

Individual · ultimate beneficial owner · since 29/07/2015

Beneficial owner network map

4 nodes Person Company
GEOMETRICA VALLADOLID…Fernandez Marin Jaime JoelFernandez Marin Jaim…FERMARWORK SLFERMARWORK SLFERMARWORK BUSINESS SLFERMARWORK BUSINESS …

Registered actos

  1. Declaración de unipersonalidadPublished 29/07/2015· Registered 22/07/2015· I/A 2
  2. Ceses/DimisionesPublished 29/07/2015· Registered 22/07/2015· I/A 2
  3. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 2
  4. ConstituciónPublished 12/05/2014· Registered 05/05/2014· I/A 1
  5. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 1

Changes

  1. 29/07/2015Declaración de unipersonalidad

    FERNANDEZ MARIN JAIME JOEL

Capital · events

  1. 12/05/2014Constitución
    Initial capital: 3 300,00 €

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. 29/07/2022#7096336
    GEOMETRICA VALLADOLID SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1461 , F 26, S 8, H VA 26548, I/A 2 N (20.07.22).
  2. 29/07/2015#3440771
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GEOMETRICA VALLADOLID SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MARIN JAIME JOEL. Ceses/Dimisiones. Adm. Unico: DURAN GARCIA PEDRO LUIS. Nombramientos. Adm. Unico: FERNANDEZ MARIN JAIME JOEL. Datos registrales. T 1461 , F 25, S 8, H …
  3. 12/05/2014#2800212
    ConstituciónNombramientos
    GEOMETRICA VALLADOLID SL. Constitución. Comienzo de operaciones: 26.03.14. Objeto social: La explotación y organización de cualquier negocio de hostelería. Cafetería. Restaurante. Bar. Sala de Fiestas. Espectáculos musicales, pudiendo llevar también …

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 2014

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 addressPASEO JUAN CARLOS I 17 (VALLADOLID), Valladolid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector