GEOSON SOCIEDAD LIMITADA

Hoja V50956· NIF B46626966

VigenteValencia
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Directors :
Arrue Garcia Miguel Angel, Arrue Garcia Antonio Miguel, Arrue Garcia Eva Concepcion, Arrue Garcia Rafael

Legal information

Legal information for GEOSON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129624360
Legal formSociedad Limitada (SL)
Register referenceTomo 5635 · Folio 219 · Hoja V50956
StatusVigente

Activity

GEOSON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 6 filings for this company, from 24 August 2011 to 24 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GEOSON SOCIEDAD LIMIT…Arrue Garcia Antonio MiguelArrue Garcia Antonio…Arrue Garcia Miguel AngelArrue Garcia Miguel …Arrue Garcia Eva ConcepcionArrue Garcia Eva Con…Arrue Garcia RafaelArrue Garcia RafaelPERFORACIONES Y SONDEOS J. MAR SLPERFORACIONES Y SOND…CARMEN Y VICENTE GEOSON SOCIEDAD LIMITADACARMEN Y VICENTE GEO…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 04/02/2021· I/A 5
  2. Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 5
  3. Ceses/DimisionesPublished 24/08/2011· Registered 12/08/2011· I/A 4
  4. NombramientosPublished 24/08/2011· Registered 12/08/2011· I/A 4
  5. Modificaciones estatutariasPublished 24/08/2011· Registered 12/08/2011· I/A 4
  6. Cambio de domicilio socialPublished 24/08/2011· Registered 12/08/2011· I/A 4

Changes

  1. 24/08/2011Cambio de domicilio social

    C/ NAQUERA 0 - POLIGONO INDUSTRIAL PLA DE RASCANYA (LLIRIA)

  2. 24/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2021#6277739
    Ceses/Dimisiones
    GEOSON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARRUE GARCIA RAFAEL. Fe de erratas: El administrador cesado es Rafael Arrue García y no Eva Concepción Arrue García, como por error se publicó en el Boletín 28 de fecha 11/02/21 y referencia 00…
  2. 11/02/2021#6254189
    Ceses/Dimisiones
    GEOSON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARRUE GARCIA EVA CONCEPCION. Datos registrales. T 5635, L 2942, F 219, S 8, H V 50956, I/A 5 ( 4.02.21).
  3. 24/08/2011#1354688
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GEOSON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARRUE MADRID VICENTE MIGUEL. Nombramientos. Adm. Solid.: ARRUE GARCIA ANTONIO MIGUEL;ARRUE GARCIA EVA CONCEPCION;ARRUE GARCIA RAFAEL;ARRUE GARCIA MIGUEL …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAQUERA 0 - POLIGONO INDUSTRIAL PLA DE RASCANYA (LLIRIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.

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