GEONATEC SL
Hoja M556716· NIF B86697711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2013
Legal information
Legal information for GEONATEC SL
Activity
GEONATEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2013. The Spanish commercial register has published 6 filings for this company, from 12 April 2013 to 18 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- Consultoría, servicios y desarrollo de proyectos de integración de Tecnologías de la Información y las Comunicaciones (TIC) en general, y Sistemas de Información Geográfica (SIG) en particular. 2.- Desarrollo y distribución de software y contenidos web propios y/o de terceros.
Directors and representatives
Directors
Former
- Alvarez Sebastian Elena SilviaCeased on 11/06/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 2
- NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 2
- DisoluciónPublished 18/06/2018· Registered 11/06/2018· I/A 2
- ExtinciónPublished 18/06/2018· Registered 11/06/2018· I/A 2
- ConstituciónPublished 12/04/2013· Registered 04/04/2013· I/A 1
- NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 1
Changes
- 18/06/2018Disolución
- 18/06/2018Extinción
Capital · events
- 12/04/2013ConstituciónInitial 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)
- 18/06/2018#4929107Ceses/DimisionesNombramientosDisoluciónExtinción
GEONATEC SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SEBASTIAN ELENA SILVIA. Nombramientos. Liquidador: ALVAREZ SEBASTIAN ELENA SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30930 , F 116, S 8, H M 556716, I/A 2 (11.06.18).
- 12/04/2013#2225020ConstituciónNombramientos
GEONATEC SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: 1.- Consultoría, servicios y desarrollo de proyectos de integración de Tecnologías de la Información y las Comunicaciones (TIC) en general, y Sistemas de Información Geográf…
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 2013
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 — Madrid — are listed together, with their address.