GEOPARQUET SL

Hoja B434448· NIF B65989246

VigenteBarcelona
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/03/2013
Director :
Carrasco Vaquero Carlos Jose

Legal information

Legal information for GEOPARQUET SL

NIF
Hoja registral
IRUS1000367626469
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/03/2013
LocalityBadalona
Phone
Register referenceTomo 43647 · Folio 92 · Hoja B434448
StatusVigente

Activity

GEOPARQUET SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 4 March 2013. The Spanish commercial register has published 6 filings for this company, from 13 March 2013 to 23 May 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

REALIZACION DE TODA CLASE DE TRABAJOS DE CARPINTERIA,TALES COMO FABRICACIONMANIPULADO, COLOCACION Y MONTAJE DE REVESTIMIENTOS DE SUELOS Y PAREDES,ASICOMO LA VENTA E INSTALACION DE PARQUET,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GEOPARQUET SLCarrasco Vaquero Carlos JoseCarrasco Vaquero Car…AUTOS FONTCAR SLAUTOS FONTCAR SLKAMBALA PARQUETS S.LKAMBALA PARQUETS S.L

Registered actos

  1. Modificaciones estatutariasPublished 29/06/2015· Registered 19/06/2015· I/A 3
  2. Cambio de domicilio socialPublished 29/06/2015· Registered 19/06/2015· I/A 3
  3. Cambio de domicilio socialPublished 07/01/2015· Registered 24/12/2014· I/A 2
  4. ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
  5. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 29/06/2015Cambio de domicilio social

    CL JOAQUIM VAYREDA,NAVE 9,POL.IND

  2. 29/06/2015Modificaciones estatutarias
  3. 07/01/2015Cambio de domicilio social

    CL FRA JUNIPER SERRA,NUMERO 77, NAVE 46 (BARCELONA)

Capital · events

  1. 13/03/2013Constitución
    Initial capital: 3 010,00 €

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. 23/05/2022#6973670
    GEOPARQUET SL. Otros conceptos: CANCELACION DE ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 43647 , F 93, S 8, H B 434448, I/A A (16.05.22).
  2. 29/06/2015#3391434
    Modificaciones estatutariasCambio de domicilio social
    GEOPARQUET SL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL JOAQUIM VAYREDA,NAVE 9,POL.IND. "CAN RIBO" (BADALONA). Datos registrales. T 43647 , F 92, S 8, H B 434448, I/A …
  3. 07/01/2015#10472130
    Cambio de domicilio social
    GEOPARQUET SL. Cambio de domicilio social. CL FRA JUNIPER SERRA,NUMERO 77, NAVE 46 (BARCELONA). Datos registrales. T 43647 , F 92, S 8, H B 434448, I/A 2 (24.12.14).
  4. 13/03/2013#2173897
    ConstituciónNombramientos
    GEOPARQUET SL. Constitución. Comienzo de operaciones: 4.03.13. Objeto social: REALIZACION DE TODA CLASE DE TRABAJOS DE CARPINTERIA,TALES COMO FABRICACIONMANIPULADO, COLOCACION Y MONTAJE DE REVESTIMIENTOS DE SUELOS Y PAREDES,ASICOMO LA VENTA E INSTALA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOAQUIM VAYREDA, NAVE 9, POL.IND, Badalona, 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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector