GEORMADRID MACHINERY SL
Hoja M478778· NIF B85619781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 06/04/2009
- Director :
- Blasco Lazaro Jose Manuel
Legal information
Legal information for GEORMADRID MACHINERY SL
Activity
GEORMADRID MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 6 April 2009. The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 10 January 2012, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
COMPRA, VENTA, COMERCIALIZACION Y EXPORTACION DE MAQUINARIA DE OBRA PUBLICA...
Directors and representatives
Directors
Current
- Blasco Lazaro Jose ManuelSince 19/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blasco Lazaro Jose Manuel100 %
Individual · ultimate beneficial owner · since 06/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2009· Registered 19/06/2009· I/A 2
- NombramientosPublished 02/07/2009· Registered 19/06/2009· I/A 2
- Modificaciones estatutariasPublished 02/07/2009· Registered 19/06/2009· I/A 2
- ConstituciónPublished 06/04/2009· Registered 26/03/2009· I/A 1
- Declaración de unipersonalidadPublished 06/04/2009· Registered 26/03/2009· I/A 1
- NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 1
Changes
- 02/07/2009Modificaciones estatutarias
- 06/04/2009Declaración de unipersonalidad
BLASCO LAZARO JOSE MANUEL
Capital · events
- 06/04/2009ConstituciónInitial 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)
- 10/01/2012#1529894
GEORMADRID MACHINERY SL. Otros conceptos: SUSPENSION CAUTELAR DE ACTIVIDAD POR UN PLAZO DE DOS AÑOS, COMPUTABLES DESDE EL 11 DE NOVIEMBRE DE 2011 HASTA EL 11 DE NOVIEMBRE DE 2013, POR RESOLUCION DEL JUZGADO CENTRAL DE INSTRUCCION Nº 6 DE MADRID. Dato… - 02/07/2009#288220Ceses/DimisionesNombramientosModificaciones estatutarias
GEORMADRID MACHINERY SL. Ceses/Dimisiones. Adm. Solid.: BLASCO LAZARO JOSE MANUEL;VIEJO PLIEGO MARIA AMPARO. Nombramientos. Adm. Unico: BLASCO LAZARO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 06/04/2009#157840ConstituciónDeclaración de unipersonalidadNombramientos
GEORMADRID MACHINERY SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: COMPRA, VENTA, COMERCIALIZACION Y EXPORTACION DE MAQUINARIA DE OBRA PUBLICA... Domicilio: CTRA CAMPO REAL Km 1,3 - ZOCO LA POVEDA, PLANTA 2 (ARGANDA DEL REY). Ca…
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 2009
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.