GEOSTER SERVICIOS INTEGRALES SL
Hoja M579266· NIF B86990462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2014
- Director :
- Calero Carrasco Eva Maria
Legal information
Legal information for GEOSTER SERVICIOS INTEGRALES SL
Activity
GEOSTER SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Calero Carrasco Eva MariaSince 15/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calero Carrasco Eva Maria100 %
Individual · ultimate beneficial owner · since 28/04/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/04/2014· Registered 15/04/2014· I/A 1
- Declaración de unipersonalidadPublished 28/04/2014· Registered 15/04/2014· I/A 1
- NombramientosPublished 28/04/2014· Registered 15/04/2014· I/A 1
Changes
- 28/04/2014Declaración de unipersonalidad
CALERO CARRASCO EVA MARIA
Capital · events
- 28/04/2014ConstituciónInitial 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)
- 28/04/2014#2782372ConstituciónDeclaración de unipersonalidadNombramientos
GEOSTER SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: AVDA MIGUEL HERNANDEZ 94 3º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2014
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.