GEOSYSTEC, SOCIEDAD LIMITADA

Hoja MU75574· NIF B73703522

VigenteMurcia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2011
Director :
Antonio Gomez Arnaldos

Legal information

Legal information for GEOSYSTEC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153546249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2011
Register referenceTomo 2804 · Folio 118 · Hoja MU75574
StatusVigente

Activity

GEOSYSTEC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 23 March 2011. The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 13 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEOSYSTEC, SOCIEDAD L…Antonio Gomez ArnaldosAntonio Gomez Arnald…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2023· Registered 06/09/2023· I/A 4
  2. NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 4
  3. Ceses/DimisionesPublished 17/02/2015· Registered 10/02/2015· I/A 3
  4. NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 3
  5. Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 2
  6. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 2
  7. Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 2
  8. ConstituciónPublished 23/03/2011· Registered 14/03/2011· I/A 1
  9. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 1

Changes

  1. 27/01/2014Modificaciones estatutarias

Capital · events

  1. 23/03/2011Constitución
    Initial 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)

  1. 13/09/2023#7709023
    Ceses/DimisionesNombramientos
    GEOSYSTEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAQUIN CARRASCO GALLEGO. Nombramientos. Adm. Unico: ANTONIO GOMEZ ARNALDOS. Datos registrales. T 2804 , F 118, S 8, H MU 75574, I/A 4 ( 6.09.23).
  2. 17/02/2015#3196549
    Ceses/DimisionesNombramientos
    GEOSYSTEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DE LOS ANGELES CARRASCO GALLEGO. Nombramientos. Adm. Unico: JOAQUIN CARRASCO GALLEGO. Datos registrales. T 2804 , F 118, S 8, H MU 75574, I/A 3 (10.02.15).
  3. 27/01/2014#2637582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEOSYSTEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAQUIN CARRASCO GALLEGO;ANTONIO GOMEZ ARNALDOS. Nombramientos. Adm. Unico: MARIA DE LOS ANGELES CARRASCO GALLEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  4. 23/03/2011#1135684
    ConstituciónNombramientos
    GEOSYSTEC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: Informática, telecomunicaciones y ofimática. Domicilio: C/ RECTOR FRANCISCO SABATER 41 Esc.C 5º B - CABEZO (MURCIA). Capital: 3.000,00 Euros. Nombramientos.…

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 2011

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/ RECTOR FRANCISCO SABATER 41 Esc.C 5º B - CABEZO (MURCIA), Murcia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector