GEOPROC SERVICIOS INTEGRALES SL
Hoja M805379· NIF B56475809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2023
- Director :
- Santiago Higuera Daniel
Legal information
Legal information for GEOPROC SERVICIOS INTEGRALES SL
Activity
GEOPROC SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2023. The Spanish commercial register has published 4 filings for this company, from 24 October 2023 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
DEMOLICION Y PREPARACION DE TERRENOS. DEMOLICION. PREPARACION DE TERRENOS. PERFORACIONES Y SONDEOS. INSTALACIONES ELECTRICAS, DE FONTANERIA Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. INSTALACIONES ELECTRICAS. FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO.
Directors and representatives
Directors
Current
- Santiago Higuera DanielSince 17/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2023
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 30/11/2023· Registered 23/11/2023· I/A 2
- ConstituciónPublished 24/10/2023· Registered 17/10/2023· I/A 1
- Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 1
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 1
Changes
- 30/11/2023Cambio de objeto social
DEMOLICION Y PREPARACION DE TERRENOS. DEMOLICION. PREPARACION DE TERRENOS. PERFORACIONES Y SONDEOS. INSTALACIONES ELECTRICAS, DE FONTANERIA Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. INSTALACIONES ELECTRICAS. FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO.
- 24/10/2023Declaración de unipersonalidad
SANTIAGO HIGUERA DANIEL
Capital · events
- 24/10/2023ConstituciónInitial 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)
- 30/11/2023#7820007Cambio de objeto social
GEOPROC SERVICIOS INTEGRALES SL. Cambio de objeto social. DEMOLICION Y PREPARACION DE TERRENOS. DEMOLICION. PREPARACION DE TERRENOS. PERFORACIONES Y SONDEOS. INSTALACIONES ELECTRICAS, DE FONTANERIA Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. INST… - 24/10/2023#7759911ConstituciónDeclaración de unipersonalidadNombramientos
GEOPROC SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: CNAE número 43.11. El objeto social de la Sociedad será: 43.1 Demolición y preparación de terrenos. 4311.- Demolición. 431.2.- Preparación de terrenos. 43…
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 — Madrid — are listed together, with their address.