GEOMETRICIAL GROUP SOLUTIONS SL
Hoja B448421· NIF B66225426
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2014
- Director :
- Guillen Cama Antonio
Legal information
Legal information for GEOMETRICIAL GROUP SOLUTIONS SL
Activity
GEOMETRICIAL GROUP SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 February 2014. The Spanish commercial register has published 4 filings for this company, from 19 February 2014 to 11 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES LIMITADAS Y ANONIMAS (CNAE 6420),SIEMPRE QUE NO SEA INCOMPATIBLE CON LA LEY 35/2003 DE 4 DE NOVIEMBRE DE REGULACION DE LAS INSTITUCIONES DE INVERSION COLECTIVA ETC.
Directors and representatives
Directors
Current
- Guillen Cama AntonioSince 03/10/2023Administrador Único
Former
- Balil Lozoya TulaCeased on 03/10/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/10/2023· Registered 03/10/2023· I/A 2
- NombramientosPublished 11/10/2023· Registered 03/10/2023· I/A 2
- ConstituciónPublished 19/02/2014· Registered 12/02/2014· I/A 1
- NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 1
Capital · events
- 19/02/2014ConstituciónInitial 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)
- 11/10/2023#7743258RevocacionesNombramientos
GEOMETRICIAL GROUP SOLUTIONS SL. Revocaciones. ADM.UNICO: BALIL LOZOYA TULA. Nombramientos. ADM.UNICO: GUILLEN CAMA ANTONIO. Datos registrales. T 44163 , F 139, S 8, H B 448421, I/A 2 ( 3.10.23).
- 19/02/2014#2678037ConstituciónNombramientos
GEOMETRICIAL GROUP SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.02.14. Objeto social: LA TENENCIA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES LIMITADAS Y ANONIMAS (CNAE 6420),SIEMPRE QUE NO SEA INCOMPATIBLE CON LA LEY 35/2003 DE 4 DE NOVIE…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.