GEONICK PROPERTIES, SOCIEDAD LIMITADA
Hoja GC60829· NIF B44691715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2023
Legal information
Legal information for GEONICK PROPERTIES, SOCIEDAD LIMITADA
Activity
GEONICK PROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 9 March 2023. The Spanish commercial register has published 8 filings for this company, from 9 March 2023 to 17 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento...
Directors and representatives
Directors
Former
- Goodwin Nicholas RobertCeased on 10/04/2026Administrador Único
- Miranda Tejera SamuelCeased on 10/04/2026Liquidador
Authorised representatives
Former
- Evers JeroenCeased on 10/04/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/04/2026· Registered 10/04/2026· I/A 3
- NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 3
- DisoluciónPublished 17/04/2026· Registered 10/04/2026· I/A 3
- ExtinciónPublished 17/04/2026· Registered 10/04/2026· I/A 3
- NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 2
- ConstituciónPublished 09/03/2023· Registered 02/03/2023· I/A 1
- Declaración de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 1
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 1
Changes
- 17/04/2026Disolución
- 17/04/2026Extinción
- 09/03/2023Declaración de unipersonalidad
GOODWIN NICHOLAS ROBERT
Capital · events
- 09/03/2023ConstituciónInitial 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)
- 17/04/2026#9181438Ceses/DimisionesNombramientosDisoluciónExtinción
GEONICK PROPERTIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GOODWIN NICHOLAS ROBERT. Nombramientos. Liquidador: MIRANDA TEJERA SAMUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 60829, I/A 3 (10.04.26).
- 14/03/2023#7436464Nombramientos
GEONICK PROPERTIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: EVERS JEROEN. Datos registrales. T 2315 , F 132, S 8, H GC 60829, I/A 2 ( 6.03.23).
- 09/03/2023#7429847ConstituciónDeclaración de unipersonalidadNombramientos
GEONICK PROPERTIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.02.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. La promoción, construcción, reforma, explotación, administración, arrendami…
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 2023
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 — Las Palmas — are listed together, with their address.