GEOMINA SOCIEDAD LIMITADA
Hoja GR5141· NIF B18206540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Feixas Rodriguez Jose Carlos
Legal information
Legal information for GEOMINA SOCIEDAD LIMITADA
Activity
GEOMINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 28 February 2014 to 21 January 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Feixas Rodriguez Jose CarlosSince 21/02/2014Administrador Único
Former
- Mellado Manzano Antonio LuisCeased on 10/03/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/01/2021· Registered 14/01/2021· I/A 10
- Ceses/DimisionesPublished 17/03/2017· Registered 10/03/2017· I/A 9
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 9
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 8
- Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 7
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 7
Changes
- 21/01/2021Cambio de domicilio social
C/ ADINAMAR 4 (GRANADA)
Timeline (BORME)
- 21/01/2021#6214793Cambio de domicilio social
GEOMINA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ADINAMAR 4 (GRANADA). Datos registrales. T 550 , F 14, S 8, H GR 5141, I/A 10 (14.01.21).
- 17/03/2017#4295263Ceses/DimisionesNombramientos
GEOMINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELLADO MANZANO ANTONIO LUIS. Nombramientos. Adm. Unico: FEIXAS RODRIGUEZ JOSE CARLOS. Datos registrales. T 550 , F 14, S 8, H GR 5141, I/A 9 (10.03.17).
- 28/02/2014#2695458Nombramientos
GEOMINA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FEIXAS RODRIGUEZ JOSE CARLOS. Datos registrales. T 550 , F 13, S 8, H GR 5141, I/A 8 (21.02.14).
- 28/02/2014#2695457Ceses/DimisionesNombramientos
GEOMINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FEIXAS RODRIGUEZ JOSE CARLOS. Nombramientos. Adm. Unico: MELLADO MANZANO ANTONIO LUIS. Datos registrales. T 550 , F 13, S 8, H GR 5141, I/A 7 (21.02.14).
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 — Granada — are listed together, with their address.