GEOPROECO SL
Hoja M543308· NIF B86524337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 14/08/2012
Legal information
Legal information for GEOPROECO SL
Activity
GEOPROECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 August 2012. The Spanish commercial register has published 8 filings for this company, from 14 August 2012 to 30 August 2016, across 6 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Baja”.
Corporate purpose
actividades profesionales , prestacion de servicios.
Directors and representatives
Directors
Former
- Nyssen Gonzalez SaraCeased on 30/08/2016LiquiSoliLiquidador Solidario
- Tejedor Palomino MariaCeased on 30/08/2016LiquiSoliLiquidador Solidario
- De Francisco Valera CristinaCeased on 24/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2016· Registered 17/08/2016· I/A 3
- NombramientosPublished 30/08/2016· Registered 17/08/2016· I/A 3
- DisoluciónPublished 30/08/2016· Registered 17/08/2016· I/A 3
- ExtinciónPublished 30/08/2016· Registered 17/08/2016· I/A 3
- Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 2
- Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 2
- ConstituciónPublished 14/08/2012· Registered 03/08/2012· I/A 1
- NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 1
Changes
- 30/08/2016Disolución
- 30/08/2016Extinción
- 05/03/2014Cambio de domicilio social
C/ SANTA VIRGILIA 14 - BAJO B , ESCALERA IZQUIERD (MADRID)
Capital · events
- 14/08/2012ConstituciónInitial capital: 3 030,00 €
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)
- 30/08/2016#4007323Ceses/DimisionesNombramientosDisoluciónExtinción
GEOPROECO SL. Ceses/Dimisiones. Adm. Solid.: TEJEDOR PALOMINO MARIA;NYSSEN GONZALEZ SARA. Nombramientos. LiquiSoli: TEJEDOR PALOMINO MARIA;NYSSEN GONZALEZ SARA. Disolución. Voluntaria. Extinción. Datos registrales. T 30186 , F 80, S 8, H M 543308, I/… - 05/03/2014#2702050Ceses/DimisionesCambio de domicilio social
GEOPROECO SL. Ceses/Dimisiones. Adm. Solid.: DE FRANCISCO VALERA CRISTINA. Cambio de domicilio social. C/ SANTA VIRGILIA 14 - BAJO B , ESCALERA IZQUIERD (MADRID). Datos registrales. T 30186 , F 80, S 8, H M 543308, I/A 2 (24.02.14).
- 14/08/2012#1860015ConstituciónNombramientos
GEOPROECO SL. Constitución. Comienzo de operaciones: 30.07.12. Objeto social: actividades profesionales , prestacion de servicios. Domicilio: C/ PINTOR ROSALES 9 1º A (ALCOBENDAS). Capital: 3.030,00 Euros. Nombramientos. Adm. Solid.: TEJEDOR PALOMINO…
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 2012
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.