GEOSTEC-SOFT S.L
Hoja B556347· NIF B02960359
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/12/2020
- Director :
- Carro Gil David
Legal information
Legal information for GEOSTEC-SOFT S.L
Activity
GEOSTEC-SOFT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 December 2020. The Spanish commercial register has published 5 filings for this company, from 30 December 2020 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.
Directors and representatives
Directors
Current
- Carro Gil DavidSince 13/01/2025Administrador Único
Former
- Morata Palazuelos FernandoCeased on 13/01/2025Administrador Conjunto
- Gallardo Solsona RaulCeased on 13/01/2025Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 2
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
- Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 2
- ConstituciónPublished 30/12/2020· Registered 22/12/2020· I/A 1
- NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 1
Changes
- 20/01/2025Cambio de domicilio social
CL TRAVESSERA DE GRACIA Num.56 P.3 PTA.1 (BARCELONA)
Capital · events
- 30/12/2020ConstituciónInitial capital: 3 100,00 €
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)
- 20/01/2025#8440888RevocacionesNombramientosCambio de domicilio social
GEOSTEC-SOFT S.L. Revocaciones. ADM.CONJUNTO: MORATA PALAZUELOS FERNANDO;GALLARDO SOLSONA RAUL. Nombramientos. ADM.UNICO: CARRO GIL DAVID. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.56 P.3 PTA.1 (BARCELONA). Datos registrales. S 8 , H B … - 30/12/2020#6191438ConstituciónNombramientos
GEOSTEC-SOFT S.L. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: CL TULIPA CAN CLARAMUNT NUM.8 (PIERA). Capital: 3.100,00 Euros. Nombramientos. ADM.CONJUN…
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 2020
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.