GEOTHEA SOLUCIONES SL
Hoja M693532· NIF B88364450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2019
- Directors :
- ALEPH BUSINESS CONSULTING SL, Garcia Alcazar Enrique, Navarro Aguilar Carlos Manuel, Peña Nogales Domingo, KARTER TECNOLOGIA Y ORGANIZACION SL, Muñoz Rastrero Antonio
Legal information
Legal information for GEOTHEA SOLUCIONES SL
Activity
GEOTHEA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 17 May 2019. The Spanish commercial register has published 4 filings for this company, from 17 May 2019 to 11 June 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y DE GESTION, TRANSFORMACION DIGITAL, COSULTORIA TECNOLOGICA, FORMACION Y OPERACIONES EN LAS AREAS DE TELECOMUNICACIONES.
Directors and representatives
Directors
Current
- ALEPH BUSINESS CONSULTING SLSince 09/05/2019Consejero Delegado
- Garcia Alcazar EnriqueSince 09/05/2019Consejero
- Navarro Aguilar Carlos ManuelSince 09/05/2019Consejero
- Peña Nogales DomingoSince 09/05/2019ConsejeroSecretario
- KARTER TECNOLOGIA Y ORGANIZACION SLSince 09/05/2019Consejero
- Muñoz Rastrero AntonioSince 09/05/2019Consejero
Authorised representatives
Current
- Casarrubios Escribano Juan CarlosSince 09/05/2019Representante
- Garcia Alcazar Juan CarlosSince 09/05/2019Apoderado Mancomunado Solidario
- Cortes Peña Maria JosefaSince 09/05/2019Apoderado Mancomunado Solidario
- Guillen Ruiz Ayucar Maria TeresaSince 09/05/2019Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 3
- NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 2
- ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
- NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1
Capital · events
- 17/05/2019ConstituciónInitial 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)
- 11/06/2019#5438801Nombramientos
GEOTHEA SOLUCIONES SL. Nombramientos. Apo.Man.Soli: GARCIA ALCAZAR JUAN CARLOS;GUILLEN RUIZ AYUCAR MARIA TERESA;CORTES PEÑA MARIA JOSEFA. Datos registrales. T 39032 , F 135, S 8, H M 693532, I/A 3 ( 4.06.19).
- 06/06/2019#5432583Nombramientos
GEOTHEA SOLUCIONES SL. Nombramientos. Con.Delegado: ALEPH BUSINESS CONSULTING SL. Datos registrales. T 39032 , F 135, S 8, H M 693532, I/A 2 (30.05.19).
- 17/05/2019#5397573ConstituciónNombramientos
GEOTHEA SOLUCIONES SL. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y DE GESTION, TRANSFORMACION DIGITAL, COSULTORIA TECNOLOGICA, FORMACION Y OPERACIO…
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 2019
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.