GEOSEG SLP
Hoja M361762· NIF B84055177
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Piquer Bilbao Jose Maria
Legal information
Legal information for GEOSEG SLP
Activity
GEOSEG SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 29 January 2014, across 4 distinct types of filing.
Corporate purpose
CENAE 4619.-1. La realización de actos de intermediación en el comercio por cuenta de sus comitentes, poniendo :en relación a compradora y vendedor en todas las fases de comercialización de toda clase de , productos y de toda clase de bienes muebles o inmuebles.
Directors and representatives
Directors
Current
- Piquer Bilbao Jose MariaSince 21/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 29/01/2014· Registered 21/01/2014· I/A 5
- Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 5
- Cambio de objeto socialPublished 29/01/2014· Registered 21/01/2014· I/A 5
- Declaración de unipersonalidadPublished 06/05/2009· Registered 23/04/2009· I/A 4
- Cambio de objeto socialPublished 06/05/2009· Registered 23/04/2009· I/A 4
Changes
- 29/01/2014Cambio de objeto social
CENAE 4619.-1. La realización de actos de intermediación en el comercio por cuenta de sus comitentes, poniendo :en relación a compradora y vendedor en todas las fases de comercialización de toda clase de , productos y de toda clase de bienes muebles o inmuebles.
- 29/01/2014Modificaciones estatutarias
- 06/05/2009Cambio de objeto social
ESTUDIOS, ANALISIS, PROYECTOS Y TODA CALSE DE SERVICIOS COMPATIBLES CON LATITULACION DE INGENIERO DE MINAS.
- 06/05/2009Declaración de unipersonalidad
PIQUER BILBAO JOSE MARIA
Timeline (BORME)
- 29/01/2014#2641793ReeleccionesModificaciones estatutariasCambio de objeto social
GEOSEG SLP. Transformación de sociedad. Denominación y forma adoptada: GEOSEG SL. Reelecciones. Adm. Unico: PIQUER BILBAO JOSE MARIA. Modificaciones estatutarias. MODIFICACION DE LOS ESTATUTOS SOCIALES.-. Cambio de objeto social. CENAE 4619.-1. La re… - 06/05/2009#200550Declaración de unipersonalidadCambio de objeto social
GEOSEG SLP. Declaración de unipersonalidad. Socio único: PIQUER BILBAO JOSE MARIA. Cambio de objeto social. ESTUDIOS, ANALISIS, PROYECTOS Y TODA CALSE DE SERVICIOS COMPATIBLES CON LATITULACION DE INGENIERO DE MINAS. Datos registrales. T 20452 , F 46,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.