GEOPROECO SL

Hoja M543308· NIF B86524337

Struck off · 30/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
14/08/2012

Legal information

Legal information for GEOPROECO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date14/08/2012
LocalityMadrid
Register referenceTomo 30186 · Folio 80 · Hoja M543308
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/08/2016· Registered 17/08/2016· I/A 3
  2. NombramientosPublished 30/08/2016· Registered 17/08/2016· I/A 3
  3. DisoluciónPublished 30/08/2016· Registered 17/08/2016· I/A 3
  4. ExtinciónPublished 30/08/2016· Registered 17/08/2016· I/A 3
  5. Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 2
  6. Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 2
  7. ConstituciónPublished 14/08/2012· Registered 03/08/2012· I/A 1
  8. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 1

Changes

  1. 30/08/2016Disolución
  2. 30/08/2016Extinción
  3. 05/03/2014Cambio de domicilio social

    C/ SANTA VIRGILIA 14 - BAJO B , ESCALERA IZQUIERD (MADRID)

Capital · events

  1. 14/08/2012Constitución
    Initial 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)

  1. 30/08/2016#4007323
    Ceses/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/
  2. 05/03/2014#2702050
    Ceses/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).
  3. 14/08/2012#1860015
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA VIRGILIA 14 - BAJO B, ESCALERA IZQUIERD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.