GEOTECH GESTION ESPACIAL SL
Hoja VI7269· NIF B01290113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alday Irure David, Lopez Encinas Vicente
Legal information
Legal information for GEOTECH GESTION ESPACIAL SL
Activity
GEOTECH GESTION ESPACIAL SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 4 filings for this company, from 21 February 2011 to 28 May 2012, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Corporate purpose
Estudio del Medio Físico; proyectos consultoría turística y promoción turística.-
Directors and representatives
Directors
Current
- Alday Irure DavidSince 05/05/2012Administrador Solidario
- Lopez Encinas VicenteSince 05/05/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2012· Registered 05/05/2012· I/A 8
- NombramientosPublished 28/05/2012· Registered 05/05/2012· I/A 8
- Modificaciones estatutariasPublished 28/05/2012· Registered 05/05/2012· I/A 8
- Cambio de objeto socialPublished 21/02/2011· Registered 19/01/2011· I/A 7
Changes
- 28/05/2012Modificaciones estatutarias
- 21/02/2011Cambio de objeto social
Estudio del Medio Físico; proyectos consultoría turística y promoción turística.-
Timeline (BORME)
- 28/05/2012#1741442Ceses/DimisionesNombramientosModificaciones estatutarias
GEOTECH GESTION ESPACIAL SL. Ceses/Dimisiones. Adm. Unico: ALDAY IRURE DAVID. Nombramientos. Adm. Solid.: LOPEZ ENCINAS VICENTE;ALDAY IRURE DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores… - 21/02/2011#1081241Cambio de objeto social
GEOTECH GESTION ESPACIAL SL. Cambio de objeto social. Estudio del Medio Físico; proyectos consultoría turística y promoción turística.- Datos registrales. T 924 , F 32, S 8, H VI 7269, I/A 7 (19.01.11).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.