GEOMETRICS ESPAIS SL

Hoja B294713· NIF B63508600

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
840 291,67 €
Director :
Aragones Poch Josep

Legal information

Legal information for GEOMETRICS ESPAIS SL

NIF
Hoja registral
IRUS1000353454667
Legal formSociedad Limitada (SL)
Share capital840 291,67 €
LocalityPineda de Mar
Phone
Register referenceTomo 36584 · Folio 212 · Hoja B294713
StatusVigente

Activity

GEOMETRICS ESPAIS SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 12 May 2016 to 7 July 2023, across 2 distinct types of filing. Its registered share capital is 840 291,67 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GEOMETRICS ESPAIS SLAragones Poch JosepAragones Poch JosepSG GOLDEN TURISTIC SLSG GOLDEN TURISTIC SLMEDITERRANIA GESTIO I SERVEIS SLMEDITERRANIA GESTIO …LAVANDEX SLLAVANDEX SLGESTIONS JAP 2019 S.LGESTIONS JAP 2019 S.LINAR GESTIO SLINAR GESTIO SLMONTARA SLMONTARA SL

Registered actos

  1. Ampliación de capitalPublished 07/07/2023· Registered 28/06/2023· I/A 6
  2. Ampliación de capitalPublished 21/06/2019· Registered 13/06/2019· I/A 5
  3. Ampliación de capitalPublished 12/09/2017· Registered 04/09/2017· I/A 4
  4. Reducción de capitalPublished 09/08/2017· Registered 01/08/2017· I/A 3
  5. Ampliación de capitalPublished 12/05/2016· Registered 04/05/2016· I/A 2

Capital · events

  1. 07/07/2023Ampliación de capital
    Resulting capital: 840 291,67 € (+340 000,00 €)
  2. 21/06/2019Ampliación de capital
    Resulting capital: 500 291,67 € (+199 998,12 €)
  3. 12/09/2017Ampliación de capital
    Resulting capital: 300 293,55 € (+149 999,21 €)
  4. 09/08/2017Reducción de capital
    Resulting capital: 150 294,34 €
  5. 12/05/2016Ampliación de capital
    Resulting capital: 1 212 000,00 € (+1 200 000,00 €)

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. 07/07/2023#7615687
    Ampliación de capital
    GEOMETRICS ESPAIS SL. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 840.291,67 Euros. Datos registrales. T 36584 , F 212, S 8, H B 294713, I/A 6 (28.06.23).
  2. 21/06/2019#5459613
    Ampliación de capital
    GEOMETRICS ESPAIS SL. Ampliación de capital. Capital: 199.998,12 Euros. Resultante Suscrito: 500.291,67 Euros. Datos registrales. T 36584 , F 212, S 8, H B 294713, I/A 5 (13.06.19).
  3. 12/09/2017#4537963
    Ampliación de capital
    GEOMETRICS ESPAIS SL. Ampliación de capital. Capital: 149.999,21 Euros. Resultante Suscrito: 300.293,55 Euros. Datos registrales. T 36584 , F 212, S 8, H B 294713, I/A 4 ( 4.09.17).
  4. 09/08/2017#4499554
    Reducción de capital
    GEOMETRICS ESPAIS SL. Reducción de capital. Importe reducción: 1.061.705,66 Euros. Resultante Suscrito: 150.294,34 Euros. Datos registrales. T 36584 , F 211, S 8, H B 294713, I/A 3 ( 1.08.17).
  5. 12/05/2016#3852773
    Ampliación de capital
    GEOMETRICS ESPAIS SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.212.000,00 Euros. Datos registrales. T 36584 , F 211, S 8, H B 294713, I/A 2 ( 4.05.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMARCONI, 16, BARCELONA, PINEDA DE MAR
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector