GEOPS GESTION Y PROYECTOS SL
Hoja CS27747· NIF B12748430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aicart Gimenez Manuel
Legal information
Legal information for GEOPS GESTION Y PROYECTOS SL
Activity
GEOPS GESTION Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 11 February 2013 to 17 July 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Aicart Gimenez ManuelSince 04/07/2017Administrador Único
Former
- GESTION INTEGRAL PALLARES SLCeased on 04/07/2017Administrador Único
- Pallares Gil AlfonsoCeased on 02/02/2013Administrador Único
Authorised representatives
Current
- Pallares Gil LuisSince 04/07/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/07/2017· Registered 04/07/2017· I/A 5
- Ceses/DimisionesPublished 17/07/2017· Registered 04/07/2017· I/A 4
- NombramientosPublished 17/07/2017· Registered 04/07/2017· I/A 4
- Modificaciones estatutariasPublished 17/07/2017· Registered 04/07/2017· I/A 4
- Cambio de domicilio socialPublished 17/07/2017· Registered 04/07/2017· I/A 4
- Ceses/DimisionesPublished 11/02/2013· Registered 02/02/2013· I/A 3
- NombramientosPublished 11/02/2013· Registered 02/02/2013· I/A 3
- Cambio de domicilio socialPublished 11/02/2013· Registered 02/02/2013· I/A 3
Changes
- 17/07/2017Cambio de domicilio social
C/ CANONIGO SEGARRA 21 (CASTELLON DE LA PLANA)
- 17/07/2017Modificaciones estatutarias
- 11/02/2013Cambio de domicilio social
C/ MAYOR 28 5º (CASTELLON DE LA PLANA)
Timeline (BORME)
- 17/07/2017#4463504Nombramientos
GEOPS GESTION Y PROYECTOS SL. Nombramientos. Apoderado: PALLARES GIL LUIS. Datos registrales. T 1398, L 960, F 211, S 8, H CS 27747, I/A 5 ( 4.07.17).
- 17/07/2017#4463503Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GEOPS GESTION Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GESTION INTEGRAL PALLARES SL. Nombramientos. Adm. Unico: AICART GIMENEZ MANUEL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales po… - 11/02/2013#2118038Ceses/DimisionesNombramientosCambio de domicilio social
GEOPS GESTION Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: PALLARES GIL ALFONSO. Nombramientos. Adm. Unico: GESTION INTEGRAL PALLARES SL. Cambio de domicilio social. C/ MAYOR 28 5º (CASTELLON DE LA PLANA). Datos registrales. T 1398, L 960, F 211, S … - 11/02/2013#2118037
GEOPS GESTION Y PROYECTOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1398, L 960, F 211, S 8, H CS 27747, I/A 2 ( 2.02.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.