GEONUMERICS SL

Hoja B286882· NIF B83305557

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 341,00 €
Director :
Colomina Fosch Ismael

Legal information

Legal information for GEONUMERICS SL

NIF
Hoja registral
IRUS1000353800549
Legal formSociedad Limitada (SL)
Share capital7 341,00 €
LocalityCastelldefels
Register referenceTomo 36798 · Folio 200 · Hoja B286882
StatusVigente

Activity

GEONUMERICS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 4 June 2009 to 2 April 2025, across 5 distinct types of filing. Its registered share capital is 7 341,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GEONUMERICS SLColomina Fosch IsmaelColomina Fosch Ismael

Registered actos

  1. Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 11
  2. Ampliación de capitalPublished 10/08/2022· Registered 02/08/2022· I/A 10
  3. Ampliación de capitalPublished 10/07/2019· Registered 03/07/2019· I/A 9
  4. RevocacionesPublished 25/08/2016· Registered 18/08/2016· I/A 8
  5. NombramientosPublished 25/08/2016· Registered 18/08/2016· I/A 8
  6. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 7
  7. Ampliación de capitalPublished 20/07/2015· Registered 10/07/2015· I/A 7
  8. Modificaciones estatutariasPublished 20/07/2015· Registered 10/07/2015· I/A 7
  9. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 6
  10. Cambio de domicilio socialPublished 12/01/2015· Registered 30/12/2014· I/A 5
  11. Ampliación de capitalPublished 04/06/2009· Registered 25/05/2009· I/A 4
  12. Modificaciones estatutariasPublished 04/06/2009· Registered 25/05/2009· I/A 4

Changes

  1. 02/04/2025Cambio de domicilio social

    CL ESTEVE TERRADAS Num.1 (CASTELLDEFELS)

  2. 20/07/2015Modificaciones estatutarias
  3. 12/01/2015Cambio de domicilio social

    AV CARL FRIEDRICH GAUSS Num.11 (CASTELLDEFELS)

  4. 04/06/2009Modificaciones estatutarias

Capital · events

  1. 10/08/2022Ampliación de capital
    Resulting capital: 7 341,00 € (+1,00 €)
  2. 10/07/2019Ampliación de capital
    Resulting capital: 7 340,00 € (+1 100,00 €)
  3. 20/07/2015Ampliación de capital
    Resulting capital: 6 240,00 € (+240,00 €)
  4. 04/06/2009Ampliación de capital
    Resulting capital: 6 000,00 € (+2 800,00 €)

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)

  1. 02/04/2025#8571361
    Cambio de domicilio social
    GEONUMERICS SL. Cambio de domicilio social. CL ESTEVE TERRADAS Num.1 (CASTELLDEFELS). Datos registrales. S 8 , H B 286882, I/A 11 (26.03.25).
  2. 10/08/2022#7115012
    Ampliación de capital
    GEONUMERICS SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 7.341,00 Euros. Datos registrales. T 36798 , F 200, S 8, H B 286882, I/A 10 ( 2.08.22).
  3. 10/07/2019#5485349
    Ampliación de capital
    GEONUMERICS SL. Ampliación de capital. Capital: 1.100,00 Euros. Resultante Suscrito: 7.340,00 Euros. Datos registrales. T 36798 , F 199, S 8, H B 286882, I/A 9 ( 3.07.19).
  4. 25/08/2016#4001391
    RevocacionesNombramientos
    GEONUMERICS SL. Revocaciones. ADM.SOLIDAR.: SASTRE SASTRE JAUME;COLOMINA FOSCH ISMAEL. Nombramientos. ADM.UNICO: COLOMINA FOSCH ISMAEL. Datos registrales. T 36798 , F 199, S 8, H B 286882, I/A 8 (18.08.16).
  5. 20/07/2015#3422995
    NombramientosAmpliación de capitalModificaciones estatutarias
    GEONUMERICS SL. Nombramientos. ADM.SOLIDAR.: SASTRE SASTRE JAUME;COLOMINA FOSCH ISMAEL. Ampliación de capital. Capital: 240,00 Euros. Resultante Suscrito: 6.240,00 Euros. Modificaciones estatutarias. ADICION DEL ART.21 BIS: RETRIBUCION DE LOS ADMINIS…
  6. 24/06/2015#3384179
    Nombramientos
    GEONUMERICS SL. Nombramientos. APODERAD.SOL: AGUDO SANCHEZ MARTA. Datos registrales. T 36798 , F 198, S 8, H B 286882, I/A 6 (16.06.15).
  7. 12/01/2015#10477266
    Cambio de domicilio social
    GEONUMERICS SL. Cambio de domicilio social. AV CARL FRIEDRICH GAUSS Num.11 (CASTELLDEFELS). Datos registrales. T 36798 , F 198, S 8, H B 286882, I/A 5 (30.12.14).
  8. 04/06/2009#244654
    Ampliación de capitalModificaciones estatutarias
    GEONUMERICS SL. Ampliación de capital. Capital: 2.800,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. ARTICULO 5: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 36798 , F 197, S 8, H B…

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 addressCL ESTEVE TERRADAS Num.1 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector