GEOSATIS EUROPE SL
Hoja M791543· NIF B44751063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Manzaneque Jimenez Francisco Javier
- Former name :
- GEOMAD TECHNOLOGIES SL
Legal information
Legal information for GEOSATIS EUROPE SL
Activity
GEOSATIS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 24 January 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Prestación de servicios de asesoramiento y formación en materia informática. El diseño, desarrollo, comercialización y mantenimiento de sofware.
Directors and representatives
Directors
Current
- Manzaneque Jimenez Francisco JavierSince 30/03/2023Administrador Único
Authorised representatives
Current
- Lison Gomez AlvaroSince 18/04/2023Apoderado
Directors network map
Cap table · shareholdings
- Lison Gomez Alvaro100 %
Individual · since 11/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lison Gomez Alvaro100 %
Individual · ultimate beneficial owner · since 11/04/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/01/2024· Registered 17/01/2024· I/A 3
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
- Declaración de unipersonalidadPublished 11/04/2023· Registered 30/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1
Changes
- 24/01/2024Cambio de denominación social
GEOMAD TECHNOLOGIES SL→GEOSATIS EUROPE SL
- 11/04/2023Declaración de unipersonalidad
LISON GOMEZ ALVARO
Capital · events
- 11/04/2023ConstituciónInitial capital: 5 000,00 €
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)
- 24/01/2024#7893442Cambio de identidad del socio único
GEOSATIS EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: GEOSATIS SA. Datos registrales. T 44964 , F 131, S 8, H M 791543, I/A 4 (17.01.24).
- 24/01/2024#7893441
Company name: GEOMAD TECHNOLOGIES SL
Cambio de denominación socialGEOMAD TECHNOLOGIES SL. Cambio de denominación social. GEOSATIS EUROPE SL. Datos registrales. T 44964 , F 130, S 8, H M 791543, I/A 3 (17.01.24).
- 25/04/2023#7501115
Company name: GEOMAD TECHNOLOGIES SL
NombramientosGEOMAD TECHNOLOGIES SL. Nombramientos. Apoderado: LISON GOMEZ ALVARO. Datos registrales. T 44964 , F 129, S 8, H M 791543, I/A 2 (18.04.23).
- 11/04/2023#7478937
Company name: GEOMAD TECHNOLOGIES SL
ConstituciónDeclaración de unipersonalidadNombramientosGEOMAD TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 22.02.23. Objeto social: Prestación de servicios de asesoramiento y formación en materia informática. El diseño, desarrollo, comercialización y mantenimiento de sofware. Domicilio: C/ PUE…
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 2023
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.