GEOTECSA SOCIEDAD LIMITADA
Hoja AS9657· NIF B33402827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Director :
- Garcia Mancho Luis Manuel
Legal information
Legal information for GEOTECSA SOCIEDAD LIMITADA
Activity
GEOTECSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 24 November 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Directors and representatives
Directors
Current
- Garcia Mancho Luis ManuelSince 20/01/2011Administrador Único
Former
- De La Peña Gonzalez Fernando PabloCeased on 20/01/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/02/2011· Registered 20/01/2011· I/A 5
- NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 5
- Ampliación de capitalPublished 29/01/2009· Registered 19/01/2009· I/A 4
- Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 4
Changes
- 29/01/2009Modificaciones estatutarias
Capital · events
- 29/01/2009Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 24/11/2017#4633634
GEOTECSA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1631 , F 13, S 8, H AS 9657, I/AMARG ( 4.10.17).
- 01/02/2011#1047861RevocacionesNombramientos
GEOTECSA SOCIEDAD LIMITADA. Revocaciones. Adm. Unico: DE LA PEÑA GONZALEZ FERNANDO PABLO. Nombramientos. Adm. Unico: GARCIA MANCHO LUIS MANUEL. Datos registrales. T 1631 , F 13, S 8, H AS 9657, I/A 5 (20.01.11).
- 29/01/2009#40044Ampliación de capitalModificaciones estatutarias
GEOTECSA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- Su capital, enteramente suscrito y desembolsado es de TRES MIL DIEZ EUR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.