GEOTERNA SL

Hoja B373903· NIF B64941404

Struck off · 15/11/2024Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GEOTERNA SL

NIF
Hoja registral
IRUS1000361852458
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 40753 · Folio 180 · Hoja B373903
StatusLiquidada

Activity

GEOTERNA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 19 October 2010 to 15 November 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GEOTERNA SLRos Visus JavierRos Visus Javier

Registered actos

  1. RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 4
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 4
  3. ExtinciónPublished 15/11/2024· Registered 08/11/2024· I/A 4
  4. RevocacionesPublished 13/01/2012· Registered 30/12/2011· I/A 3
  5. Cambio de domicilio socialPublished 19/10/2010· Registered 06/10/2010· I/A 2

Changes

  1. 15/11/2024Extinción
  2. 19/10/2010Cambio de domicilio social

    CL JUVENAL NUM.36 BAJOS LOCAL 1 (SABADELL)

Timeline (BORME)

  1. 15/11/2024#8344864
    RevocacionesNombramientosExtinción
    GEOTERNA SL. Revocaciones. ADM.SOLIDAR.: BLANCO LAPAZ ANGEL;PALOMAR MOLINS JORGE;ROS VISUS JAVIER. LIQUIDADOR: ROS VISUS JAVIER. Nombramientos. LIQUIDADOR: ROS VISUS JAVIER. Extinción. Datos registrales. S 8 , H B 373903, I/A 4 ( 8.11.24).
  2. 13/01/2012#1533724
    Revocaciones
    GEOTERNA SL. Revocaciones. ADM.SOLIDAR.: AURELL GARRIDO JOSE. Datos registrales. T 40753 , F 180, S 8, H B 373903, I/A 3 (30.12.11).
  3. 19/10/2010#911722
    Cambio de domicilio social
    GEOTERNA SL. Cambio de domicilio social. CL JUVENAL NUM.36 BAJOS LOCAL 1 (SABADELL). Datos registrales. T 40753 , F 180, S 8, H B 373903, I/A 2 ( 6.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JUVENAL NUM.36 BAJOS LOCAL 1 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.