GEOMOON SL

Hoja M428720

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
ELEMAR INVERSIONES SL, JJH CAPITAL & ASSET MANAGEMENT SLU

Legal information

Legal information for GEOMOON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23878 · Folio 21 · Hoja M428720
StatusVigente

Activity

GEOMOON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 November 2010 to 10 November 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
GEOMOON SLELEMAR INVERSIONES SLELEMAR INVERSIONES SLJJH CAPITAL & ASSET MANAGEMENT SLUJJH CAPITAL & ASSET …PEPEVIAJES SLPEPEVIAJES SLTECHITE INVERSIONES 2012 SLTECHITE INVERSIONES …BE LIVE HOTELS SLBE LIVE HOTELS SLPUIG DE MASSANELLA SLPUIG DE MASSANELLA SLINBLUE HOTELS & RESORTS SLINBLUE HOTELS & RESO…GLOBALIA FORMACION SLGLOBALIA FORMACION SLGLOBALIA CORPORACION EMPRESARIAL SAGLOBALIA CORPORACION…GLOBALIA SERVICIOS CORPORATIVOS SLGLOBALIA SERVICIOS C…GLOBALIA ARTES GRAFICAS SLGLOBALIA ARTES GRAFI…LEON ACTIVOS AERONAUTICOS SLLEON ACTIVOS AERONAU…LUA BAY HOTELES Y APARTAMENTOS SLLUA BAY HOTELES Y AP…TECHITE INVERSIONES 2012 SLTECHITE INVERSIONES …CANOA SPAIN SLCANOA SPAIN SLHOTEL SON ANTEM SLHOTEL SON ANTEM SLAIR EUROPA SUMA MILES SLAIR EUROPA SUMA MILE…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2015· Registered 02/11/2015· I/A 9
  2. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 9
  3. Modificaciones estatutariasPublished 21/04/2015· Registered 14/04/2015· I/A 8
  4. Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 7
  5. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 7
  6. Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 6
  7. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 6

Timeline (BORME)

  1. 10/11/2015#3577518
    Ceses/DimisionesNombramientos
    GEOMOON SL. Ceses/Dimisiones. Representan: HIDALGO GUTIERREZ FRANCISCO JAVIER. Adm. Mancom.: JHG INVESTMENTS MODELS SL;DOMINIO DE PROYECTOS SL. Representan: RODRIGUEZ FERNANDEZ ROMAN IGNACIO. Nombramientos. Representan: HIDALGO ACERA JUAN JOSE;HIDALG…
  2. 21/04/2015#3290086
    Modificaciones estatutarias
    GEOMOON SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 23878 , F 21, S 8, H M 428720, I/A 8 (14.04.15).
  3. 21/04/2015#3290085
    Ceses/DimisionesNombramientos
    GEOMOON SL. Ceses/Dimisiones. Consejero: RODRIGUEZ FERNANDEZ ROMAN IGNACIO;HIDALGO GUTIERREZ FRANCISCO JAVIER;GARCIA RASCON FERNANDO. Presidente: HIDALGO GUTIERREZ FRANCISCO JAVIER. Cons.Del.Man: HIDALGO GUTIERREZ FRANCISCO JAVIER. SecreNoConsj: CAMP…
  4. 26/11/2010#963919
    Ceses/DimisionesNombramientos
    GEOMOON SL. Ceses/Dimisiones. Secretario: BENAVIDES ORGAZ JOSE IGNACIO. Nombramientos. SecreNoConsj: CAMPOS GALLEGO RAMIRO. Datos registrales. T 23878 , F 20, S 8, H M 428720, I/A 6 (16.11.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province