GEOPS GESTION Y PROYECTOS SL

Hoja CS27747· NIF B12748430

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aicart Gimenez Manuel

Legal information

Legal information for GEOPS GESTION Y PROYECTOS SL

NIF
Hoja registral
IRUS1000077596687
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1398 · Folio 211 · Hoja CS27747
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GEOPS GESTION Y PROYE…Aicart Gimenez ManuelAicart Gimenez ManuelRECREHABRICK SOCIEDAD LIMITADARECREHABRICK SOCIEDA…GESTION EMPRESARIAL DE OBRAS Y PROYECTOS SOCIEDAD LIMITADAGESTION EMPRESARIAL …GEOPS CASTELLON SOCIEDAD LIMITADAGEOPS CASTELLON SOCI…

Registered actos

  1. NombramientosPublished 17/07/2017· Registered 04/07/2017· I/A 5
  2. Ceses/DimisionesPublished 17/07/2017· Registered 04/07/2017· I/A 4
  3. NombramientosPublished 17/07/2017· Registered 04/07/2017· I/A 4
  4. Modificaciones estatutariasPublished 17/07/2017· Registered 04/07/2017· I/A 4
  5. Cambio de domicilio socialPublished 17/07/2017· Registered 04/07/2017· I/A 4
  6. Ceses/DimisionesPublished 11/02/2013· Registered 02/02/2013· I/A 3
  7. NombramientosPublished 11/02/2013· Registered 02/02/2013· I/A 3
  8. Cambio de domicilio socialPublished 11/02/2013· Registered 02/02/2013· I/A 3

Changes

  1. 17/07/2017Cambio de domicilio social

    C/ CANONIGO SEGARRA 21 (CASTELLON DE LA PLANA)

  2. 17/07/2017Modificaciones estatutarias
  3. 11/02/2013Cambio de domicilio social

    C/ MAYOR 28 5º (CASTELLON DE LA PLANA)

Timeline (BORME)

  1. 17/07/2017#4463504
    Nombramientos
    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).
  2. 17/07/2017#4463503
    Ceses/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
  3. 11/02/2013#2118038
    Ceses/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 
  4. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANONIGO SEGARRA 21 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 6812 — are listed together.