GEOPUBLI SL
Hoja M543584· NIF B86541612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2012
- Director :
- Suñer Gangoso Pablo Marcelo
Legal information
Legal information for GEOPUBLI SL
Activity
GEOPUBLI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2012. The Spanish commercial register has published 6 filings for this company, from 19 September 2012 to 11 September 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.
Directors and representatives
Directors
Current
- Suñer Gangoso Pablo MarceloSince 31/07/2013Administrador Único
Former
- Ferrer Caballero SalvadorCeased on 31/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suñer Gangoso Pablo Marcelo100 %
Individual · ultimate beneficial owner · since 11/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/09/2013· Registered 27/08/2013· I/A 3
- Ceses/DimisionesPublished 12/08/2013· Registered 31/07/2013· I/A 2
- NombramientosPublished 12/08/2013· Registered 31/07/2013· I/A 2
- Cambio de domicilio socialPublished 12/08/2013· Registered 31/07/2013· I/A 2
- ConstituciónPublished 19/09/2012· Registered 10/09/2012· I/A 1
- NombramientosPublished 19/09/2012· Registered 10/09/2012· I/A 1
Changes
- 11/09/2013Declaración de unipersonalidad
SUÑER GANGOSO PABLO MARCELO
- 12/08/2013Cambio de domicilio social
C/ LAVAPIES 45 4º D (MADRID)
Capital · events
- 19/09/2012ConstituciónInitial 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)
- 11/09/2013#2446781Declaración de unipersonalidad
GEOPUBLI SL. Declaración de unipersonalidad. Socio único: SUÑER GANGOSO PABLO MARCELO. Datos registrales. T 30198 , F 201, S 8, H M 543584, I/A 3 (27.08.13).
- 12/08/2013#2411202Ceses/DimisionesNombramientosCambio de domicilio social
GEOPUBLI SL. Ceses/Dimisiones. Adm. Unico: FERRER CABALLERO SALVADOR. Nombramientos. Adm. Unico: SUÑER GANGOSO PABLO MARCELO. Cambio de domicilio social. C/ LAVAPIES 45 4º D (MADRID). Datos registrales. T 30198 , F 201, S 8, H M 543584, I/A 2 (31.07.… - 19/09/2012#1899513ConstituciónNombramientos
GEOPUBLI SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES P…
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.