GEOTOOL BOX IBERICA SL

Hoja M297770· NIF B83231878

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Primo Lara Salvador

Legal information

Legal information for GEOTOOL BOX IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17356 · Folio 164 · Hoja M297770
StatusVigente

Activity

GEOTOOL BOX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 March 2012 to 9 April 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GEOTOOL BOX IBERICA SLPrimo Lara SalvadorPrimo Lara SalvadorTERMINUS, INGENIERIA Y CONSULTORIA SLTERMINUS, INGENIERIA…

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2021· Registered 31/03/2021· I/A 8
  2. RevocacionesPublished 21/01/2019· Registered 14/01/2019· I/A 7
  3. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  4. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 6
  5. Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 6
  6. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 5
  7. Modificaciones estatutariasPublished 15/03/2012· Registered 05/03/2012· I/A 4

Changes

  1. 09/04/2021Cambio de domicilio social

    C/ MANUEL TOVAR 26 - PLANTA 1ª (MADRID)

  2. 21/01/2019Cambio de domicilio social

    C/ FELIX BOIX 14 - OFICINA 4 (MADRID)

  3. 15/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2021#6348849
    Cambio de domicilio social
    GEOTOOL BOX IBERICA SL. Cambio de domicilio social. C/ MANUEL TOVAR 26 - PLANTA 1ª (MADRID). Datos registrales. T 17356 , F 164, S 8, H M 297770, I/A 8 (31.03.21).
  2. 21/01/2019#5213145
    Revocaciones
    GEOTOOL BOX IBERICA SL. Revocaciones. Apoderado: ARIZA BARTOLOME CRUZ. Datos registrales. T 17356 , F 164, S 8, H M 297770, I/A 7 (14.01.19).
  3. 21/01/2019#5213144
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEOTOOL BOX IBERICA SL. Ceses/Dimisiones. Adm. Unico: PELAZ PUEBLA MIGUEL. Nombramientos. Adm. Unico: PRIMO LARA SALVADOR. Cambio de domicilio social. C/ FELIX BOIX 14 - OFICINA 4 (MADRID). Datos registrales. T 17356 , F 164, S 8, H M 297770, I/A 6 (…
  4. 24/01/2018#4710319
    Nombramientos
    GEOTOOL BOX IBERICA SL. Nombramientos. Apo.Sol.: HERREROS CASTRO SORAYA. Datos registrales. T 17356 , F 163, S 8, H M 297770, I/A 5 (16.01.18).
  5. 15/03/2012#1642287
    Modificaciones estatutarias
    GEOTOOL BOX IBERICA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES.-.REFUNDICION DE LOS ESTATUTOS SOCIALES PARA SU ADAPTACION AL REAL DECRETO DE 1/2010 DE 2 DE JULIO.-. Datos registrales. T 17356 , F 161, S 8, H …

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 addressC/ MANUEL TOVAR 26 - PLANTA 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province