GEOSAT SATELITES SL
Hoja VA32471· NIF B06906887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2021
- Directors :
- Botelho De Vilhena Da Cunha Francisco Silveira, Piedrafita Viu Fernando Miguel
Legal information
Legal information for GEOSAT SATELITES SL
Activity
GEOSAT SATELITES SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). It was incorporated on 7 July 2021. The Spanish commercial register has published 8 filings for this company, from 7 July 2021 to 22 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Realizar ingeniería e integración de sistemas; procesamiento de datos, domiciliación de información y actividades relacionadas; fabricación de aeronaves, vehículos espaciales y equipo relacionado; transporte espacial; actividades de ingeniería y técnicas afines; otra investigación y desarrollo de.
Directors and representatives
Directors
Current
- Botelho De Vilhena Da Cunha Francisco SilveiraSince 30/06/2021Administrador Mancomunado
- Piedrafita Viu Fernando MiguelSince 30/06/2021Administrador Mancomunado
Former
- Ribeiro Monteiro Sonia IsabelCeased on 11/04/2025Administrador Mancomunado
- Ramos Rebelo Tiago AlexandreCeased on 18/05/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GEO SAT LDA100 %
Legal entity · since 07/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GEO SAT LDA100 %
Legal entity · since 07/07/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 4
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 4
- Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 3
- NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 3
- NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 2
- ConstituciónPublished 07/07/2021· Registered 30/06/2021· I/A 1
- Declaración de unipersonalidadPublished 07/07/2021· Registered 30/06/2021· I/A 1
- NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 1
Changes
- 07/07/2021Declaración de unipersonalidad
GEO SAT LDA
Capital · events
- 07/07/2021ConstituciónInitial 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)
- 22/04/2025#8602550Ceses/DimisionesNombramientos
GEOSAT SATELITES SL. Ceses/Dimisiones. Adm. Mancom.: RIBEIRO MONTEIRO SONIA ISABEL. Nombramientos. Adm. Mancom.: PIEDRAFITA VIU FERNANDO MIGUEL. Datos registrales. S 8 , H VA 32471, I/A 4 (11.04.25).
- 25/05/2023#7548003Ceses/DimisionesNombramientos
GEOSAT SATELITES SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS REBELO TIAGO ALEXANDRE. Nombramientos. Adm. Mancom.: RIBEIRO MONTEIRO SONIA ISABEL. Datos registrales. T 1596 , F 132, S 8, H VA 32471, I/A 3 (18.05.23).
- 07/07/2021#6515041Nombramientos
GEOSAT SATELITES SL. Nombramientos. Apoderado: PIEDRAFITA VIU FERNANDO MIGUEL. Datos registrales. T 1596 , F 131, S 8, H VA 32471, I/A 2 (30.06.21).
- 07/07/2021#6515040ConstituciónDeclaración de unipersonalidadNombramientos
GEOSAT SATELITES SL. Constitución. Comienzo de operaciones: 15.06.21. Objeto social: a) Realizar ingeniería e integración de sistemas; procesamiento de datos, domiciliación de información y actividades relacionadas; fabricación de aeronaves, vehículo…
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 2021
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 — Valladolid — are listed together, with their address.