GEOMNIA NATURAL RESOURCES SLNE

Hoja M1550· NIF B85340230

Struck off · 04/09/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
GRUPO ACCOR ESPAÑA SA

Legal information

Legal information for GEOMNIA NATURAL RESOURCES SLNE

NIF
Hoja registral
IRUS1000281446969
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27961 · Folio 169 · Hoja M1550
Former names
GRUPO ACCOR ESPAÑA SA2010-08-10 → 2013-09-04
GRUPO ACCOR ESPAÑA SA EN LIQUIDACION2012-03-26
StatusExtinguida

Activity

GEOMNIA NATURAL RESOURCES SLNE is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 August 2010 to 4 September 2013, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GEOMNIA NATURAL RESOU…Sanz Rubio EnriqueSanz Rubio Enrique

Registered actos

  1. ExtinciónPublished 04/09/2013· Registered 26/08/2013· I/A 32
  2. Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 31
  3. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 31
  4. DisoluciónPublished 26/03/2012· Registered 13/03/2012· I/A 31
  5. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 3
  6. RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 30
  7. Ceses/DimisionesPublished 10/08/2010· Registered 29/07/2010· I/A 29
  8. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 29
  9. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 29

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRUPO ACCOR ESPAÑA SA→GEOMNIA NATURAL RESOURCES SLNE

  2. 04/09/2013Extinción
  3. 26/03/2012Cambio de denominación social

    GEOMNIA NATURAL RESOURCES SLNE→GRUPO ACCOR ESPAÑA SA EN LIQUIDACION

  4. 26/03/2012Disolución
  5. 28/11/2011Cambio de denominación social

    GRUPO ACCOR ESPAÑA SA→GEOMNIA NATURAL RESOURCES SLNE

  6. 10/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2013#2439087

    Company name: GRUPO ACCOR ESPAÑA SA

    Extinción
    GRUPO ACCOR ESPAÑA SA. Extinción. Datos registrales. T 27961 , F 169, S 8, H M 1550, I/A 32 (26.08.13).
  2. 26/03/2012#1656877

    Company name: GRUPO ACCOR ESPAÑA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GRUPO ACCOR ESPAÑA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: DELGADO JEAN CHARLES;ZANFONI FABIENNE BERNADETTE. Nombramientos. Liquidador: ZANFONI FABIENNE. Disolución. Voluntaria. Datos registrales. T 27961 , F 169, S 8, H M 1550, I/A 31 (13…
  3. 28/11/2011#1478433
    Nombramientos
    GEOMNIA NATURAL RESOURCES SLNE. Nombramientos. Apoderado: SANCHEZ MALO ANGEL. Datos registrales. T 66 , F 121, S 9, H M 1550, I/A 3 (16.11.11).
  4. 15/11/2010#944936

    Company name: GRUPO ACCOR ESPAÑA SA

    Revocaciones
    GRUPO ACCOR ESPAÑA SA. Revocaciones. Apoderado: STERN JACQUES HENRI MAURICE;GARY CHRISTIAN GILBERT;EXPERT DOMINIQUE CLEMENCE;CHEVALIER CHRISTOPHE GERARD HENRI;MOYENIN PASCAL DIDIER PAUL;SALMON OLIVIER YVES MARIE;TERRYN PHILIPPE;DELGADO JEAN CHARLES;Z…
  5. 10/08/2010#839461

    Company name: GRUPO ACCOR ESPAÑA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO ACCOR ESPAÑA SA. Ceses/Dimisiones. Secretario: FERNANDEZ SANTAMARIA SILVIA. Consejero: TERRYN PHILIPPE JEAN PIERRE. Presidente: TERRYN PHILIPPE JEAN PIERRE. Consejero: ZANFONI FABIENNE BERNADETTE;DELGADO JEAN CHARLES. Cons.Del.Sol: DELGADO JEAN…

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 addressTRVA DE LA FRAGUA 4 - BLOQUE B, PLANTA 1ª, PUERTA 11, MADRID, ALPEDRETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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