GEONIQUEL SL
Hoja SA13962· NIF B37508819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2011
Legal information
Legal information for GEONIQUEL SL
Activity
GEONIQUEL SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 16 August 2011. The Spanish commercial register has published 8 filings for this company, from 16 August 2011 to 21 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La exploración, investigación y extracción de recursos y sustancias mineras, la implantación y organización de industrias relacionadas con estas actividades, y la obtención de productos mineros, industriales o químicos.
Directors and representatives
Directors
Former
- Prada Fernandez Jose ManuelCeased on 08/04/2016Liquidador
Authorised representatives
Former
- Hernandez Hernandez Alfonso JoseCeased on 08/04/2016Apoderado Solidario
- Rodriguez Fernandez Pedro AntonioCeased on 08/04/2016Apoderado Solidario
- Martin Buenadicha Roberto FernandoCeased on 08/04/2016Apoderado Solidario
- Hidalgo Fernandez RaulCeased on 08/04/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2016· Registered 08/04/2016· I/A 4
- NombramientosPublished 21/04/2016· Registered 08/04/2016· I/A 4
- DisoluciónPublished 21/04/2016· Registered 08/04/2016· I/A 4
- ExtinciónPublished 21/04/2016· Registered 08/04/2016· I/A 4
- NombramientosPublished 16/08/2011· Registered 27/07/2011· I/A 3
- NombramientosPublished 16/08/2011· Registered 27/07/2011· I/A 2
- ConstituciónPublished 16/08/2011· Registered 27/07/2011· I/A 1
- NombramientosPublished 16/08/2011· Registered 27/07/2011· I/A 1
Changes
- 21/04/2016Disolución
- 21/04/2016Extinción
Capital · events
- 16/08/2011ConstituciónInitial 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)
- 21/04/2016#3823410Ceses/DimisionesNombramientosDisoluciónExtinción
GEONIQUEL SL. Ceses/Dimisiones. Liquidador: PRADA FERNANDEZ JOSE MANUEL. Adm. Unico: PRADA FERNANDEZ JOSE MANUEL. Nombramientos. Liquidador: PRADA FERNANDEZ JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 420 , F 24, S 8, H SA 13… - 16/08/2011#1343788Nombramientos
GEONIQUEL SL. Nombramientos. Apo.Sol.: MARTIN BUENADICHA ROBERTO FERNANDO;HERNANDEZ HERNANDEZ ALFONSO JOSE. Datos registrales. T 420 , F 23, S 8, H SA 13962, I/A 3 (27.07.11).
- 16/08/2011#1343787Nombramientos
GEONIQUEL SL. Nombramientos. Apo.Sol.: HIDALGO FERNANDEZ RAUL;RODRIGUEZ FERNANDEZ PEDRO ANTONIO. Datos registrales. T 420 , F 23, S 8, H SA 13962, I/A 2 (27.07.11).
- 16/08/2011#1343786ConstituciónNombramientos
GEONIQUEL SL. Constitución. Comienzo de operaciones: 7.07.11. Objeto social: La exploración, investigación y extracción de recursos y sustancias mineras, la implantación y organización de industrias relacionadas con estas actividades, y la obtención …
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 2011
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 — Salamanca — are listed together, with their address.