GEONOR SERVICIOS TECNICOS SL

Hoja C27384· NIF B15797533

VigenteA Coruña
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Vizoso Guerra Javier

Legal information

Legal information for GEONOR SERVICIOS TECNICOS SL

NIF
Hoja registral
IRUS1000070752343
Legal formSociedad Limitada (SL)
Register referenceTomo 2505 · Folio 15 · Hoja C27384
StatusVigente

Activity

GEONOR SERVICIOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 10 December 2013 to 26 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
GEONOR SERVICIOS TECN…Vizoso Guerra JavierVizoso Guerra JavierGEONOR SONDEOS Y PERFORACIONES SLGEONOR SONDEOS Y PER…ARVEMAC, S.LARVEMAC, S.LDIAMANTINA DRILLING, S.L.DIAMANTINA DRILLING,…G5 TOOLS, S.L.G5 TOOLS, S.L.

Registered actos

  1. Modificaciones estatutariasPublished 26/07/2018· Registered 19/07/2018· I/A 7
  2. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 6
  3. RevocacionesPublished 13/02/2017· Registered 06/02/2017· I/A 5
  4. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 4
  5. Modificaciones estatutariasPublished 10/12/2013· Registered 29/11/2013· I/A 3
  6. Cambio de domicilio socialPublished 10/12/2013· Registered 29/11/2013· I/A 3

Changes

  1. 26/07/2018Modificaciones estatutarias
  2. 10/12/2013Cambio de domicilio social

    C/ RUA BELL 7 - POLIGONO ESPIRITU SANTO (CAMBRE)

  3. 10/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2018#4983600
    Modificaciones estatutarias
    GEONOR SERVICIOS TECNICOS SL(R.M. A CORUÑA). Modificaciones estatutarias. 13. Duración y retribución del Organo de Administración.- . Datos registrales. T 2505 , F 15, S 8, H C 27384, I/A 7 (19.07.18).
  2. 13/02/2017#4240788
    Nombramientos
    GEONOR SERVICIOS TECNICOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: BARRAL CATOIRA FRANCISCA. Datos registrales. T 2505 , F 14, S 8, H C 27384, I/A 6 ( 6.02.17).
  3. 13/02/2017#4240787
    Revocaciones
    GEONOR SERVICIOS TECNICOS SL(R.M. A CORUÑA). Revocaciones. Apoderado: GONZALEZ DURAN HEYDI. Datos registrales. T 2505 , F 14, S 8, H C 27384, I/A 5 ( 6.02.17).
  4. 06/05/2015#3310471
    Nombramientos
    GEONOR SERVICIOS TECNICOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: GONZALEZ DURAN HEYDI. Datos registrales. T 2505 , F 14, S 8, H C 27384, I/A 4 (28.04.15).
  5. 10/12/2013#2577574
    Modificaciones estatutariasCambio de domicilio social
    GEONOR SERVICIOS TECNICOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ RUA BELL 7 - POLIGONO ESPIRITU SANTO (CAMBRE). Datos registrales. T 2505 , F 14, S 8, H C 27384, I…

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 addressC/ RUA BELL 7 - POLIGONO ESPIRITU SANTO (CAMBRE), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector