GEYCA ENERGIA SL
Hoja VA19782· NIF B47601950
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Director :
- Devesa Fernandez Julio
Legal information
Legal information for GEYCA ENERGIA SL
Activity
GEYCA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 6 filings for this company, from 31 December 2012 to 12 March 2019, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- Devesa Fernandez JulioSince 22/12/2012Administrador Único
Former
- Devesa Pascual Julio HectorCeased on 22/12/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 5
- Cambio de domicilio socialPublished 28/11/2013· Registered 21/11/2013· I/A 4
- Reducción de capitalPublished 06/05/2013· Registered 25/04/2013· I/A 3
- Ceses/DimisionesPublished 31/12/2012· Registered 22/12/2012· I/A 2
- NombramientosPublished 31/12/2012· Registered 22/12/2012· I/A 2
- Modificaciones estatutariasPublished 31/12/2012· Registered 22/12/2012· I/A 2
Changes
- 12/03/2019Cambio de domicilio social
C/ IGNACIO SERRANO 71 (VALLADOLID)
- 28/11/2013Cambio de domicilio social
C/ TERESA GIL 3 3º (VALLADOLID)
- 31/12/2012Modificaciones estatutarias
Capital · events
- 06/05/2013Reducción de capitalResulting capital: 40 000,00 €
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)
- 12/03/2019#5303239Cambio de domicilio social
GEYCA ENERGIA SL. Cambio de domicilio social. C/ IGNACIO SERRANO 71 (VALLADOLID). Datos registrales. T 1280 , F 27, S 8, H VA 19782, I/A 5 ( 5.03.19).
- 28/11/2013#2561220Cambio de domicilio social
GEYCA ENERGIA SL. Cambio de domicilio social. C/ TERESA GIL 3 3º (VALLADOLID). Datos registrales. T 1280 , F 27, S 8, H VA 19782, I/A 4 (21.11.13).
- 06/05/2013#2257836Reducción de capital
GEYCA ENERGIA SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 1280 , F 27, S 8, H VA 19782, I/A 3 (25.04.13).
- 31/12/2012#2061485Ceses/DimisionesNombramientosModificaciones estatutarias
GEYCA ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: DEVESA PASCUAL JULIO HECTOR;DEVESA FERNANDEZ JULIO. Nombramientos. Adm. Unico: DEVESA FERNANDEZ JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.