GEYCAM CONSULTORA SL
Hoja M519009· NIF B86223575
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/06/2011
- Directors :
- Martinez Diaz Miguel Carlos, Pastor Sacristan Jose Ignacio
Legal information
Legal information for GEYCAM CONSULTORA SL
Activity
GEYCAM CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 June 2011. The Spanish commercial register has published 6 filings for this company, from 15 June 2011 to 21 September 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
EL ASESORAMIENTO Y APOYO DE TODO TIPO PARA LA CONSTITUCION, PROMOCION, ESTABLECIMIENTO Y DESARROLLO DE NUEVAS ACTIVIDADES Y DE EMPRESAS MOBILIARIAS. . .
Directors and representatives
Directors
Current
- Martinez Diaz Miguel CarlosSince 03/06/2011Administrador Mancomunado
- Pastor Sacristan Jose IgnacioSince 03/06/2011Administrador Mancomunado
Former
- Hernandez Martinez Ana MariaCeased on 29/03/2022Administrador Mancomunado
- Gonzalez Gomez Jose FranciscoCeased on 21/03/2016Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/09/2023· Registered 14/09/2023· I/A 4
- Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 3
- Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 2
- NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 2
- ConstituciónPublished 15/06/2011· Registered 03/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 1
Changes
- 21/09/2023Cambio de domicilio social
C/ PINTOR ROSALES 44 - BAJO INTERIOR (MADRID)
Capital · events
- 15/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 21/09/2023#7717596Cambio de domicilio social
GEYCAM CONSULTORA SL. Cambio de domicilio social. C/ PINTOR ROSALES 44 - BAJO INTERIOR (MADRID). Datos registrales. T 28825 , F 175, S 8, H M 519009, I/A 4 (14.09.23).
- 05/04/2022#6895435Ceses/Dimisiones
GEYCAM CONSULTORA SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ MARTINEZ ANA MARIA. Datos registrales. T 28825 , F 175, S 8, H M 519009, I/A 3 (29.03.22).
- 31/03/2016#3791668Ceses/DimisionesNombramientos
GEYCAM CONSULTORA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GOMEZ JOSE FRANCISCO. Nombramientos. Adm. Mancom.: HERNANDEZ MARTINEZ ANA MARIA. Datos registrales. T 28825 , F 175, S 8, H M 519009, I/A 2 (21.03.16).
- 15/06/2011#1261010ConstituciónNombramientos
GEYCAM CONSULTORA SL. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: EL ASESORAMIENTO Y APOYO DE TODO TIPO PARA LA CONSTITUCION, PROMOCION, ESTABLECIMIENTO Y DESARROLLO DE NUEVAS ACTIVIDADES Y DE EMPRESAS MOBILIARIAS. . . Domicilio: …
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 2011
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.