GEYCON 07 SL

Hoja MU66231· NIF B73559080

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pablo Angel Martinez Tomas

Legal information

Legal information for GEYCON 07 SL

NIF
Hoja registral
IRUS1000151037030
Legal formSociedad Limitada (SL)
LocalityMurcia
Phone
Register referenceTomo 2581 · Folio 125 · Hoja MU66231
StatusVigente

Activity

GEYCON 07 SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 8 filings for this company, from 12 September 2013 to 6 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GEYCON 07 SLPablo Angel Martinez TomasPablo Angel Martinez…MYRTEA INVESTMENT SLMYRTEA INVESTMENT SLMYRTEA OBRAS Y SERVICIOS SLMYRTEA OBRAS Y SERVI…GEYCONTRAN, INVERSIONES Y DESARROLLO SLGEYCONTRAN, INVERSIO…SMART HOUSING SOLUTIONS SLSMART HOUSING SOLUTI…TOGETHER RESIDENTIAL SOLUTIONS SLTOGETHER RESIDENTIAL…SMART PROPERTY DEVELOPMENT INNOVATION, SOCIEDAD LIMITADASMART PROPERTY DEVEL…TOPOGRAFIA MURCIANA SLTOPOGRAFIA MURCIANA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEYCON 07 SLPablo Angel Martinez TomasPablo Angel Martinez…

Beneficial owner (UBO)

Pablo Angel Martinez Tomas100 %

Individual · ultimate beneficial owner · since 06/03/2018

Beneficial owner network map

2 nodes Person Company
GEYCON 07 SLPablo Angel Martinez TomasPablo Angel Martinez…

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2018· Registered 27/02/2018· I/A 6
  2. Ceses/DimisionesPublished 06/03/2018· Registered 27/02/2018· I/A 5
  3. NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 5
  4. Pérdida del carácter de unipersonalidadPublished 12/09/2013· Registered 06/09/2013· I/A 4
  5. Ceses/DimisionesPublished 12/09/2013· Registered 06/09/2013· I/A 3
  6. NombramientosPublished 12/09/2013· Registered 06/09/2013· I/A 3
  7. Modificaciones estatutariasPublished 12/09/2013· Registered 06/09/2013· I/A 3
  8. Declaración de unipersonalidadPublished 12/09/2013· Registered 06/09/2013· I/A 2

Changes

  1. 06/03/2018Declaración de unipersonalidad

    PABLO ANGEL MARTINEZ TOMAS

  2. 12/09/2013Declaración de unipersonalidad

    PABLO ANGEL MARTINEZ TOMAS

  3. 12/09/2013Modificaciones estatutarias
  4. 12/09/2013Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 06/03/2018#4780723
    Declaración de unipersonalidad
    GEYCON 07 SL. Declaración de unipersonalidad. Socio único: PABLO ANGEL MARTINEZ TOMAS. Datos registrales. T 2581 , F 125, S 8, H MU 66231, I/A 6 (27.02.18).
  2. 06/03/2018#4780722
    Ceses/DimisionesNombramientos
    GEYCON 07 SL. Ceses/Dimisiones. Adm. Solid.: PABLO ANGEL MARTINEZ TOMAS;FRANCISCO MONTALBAN SARABIA. Nombramientos. Adm. Unico: PABLO ANGEL MARTINEZ TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 12/09/2013#2448757
    Pérdida del carácter de unipersonalidad
    GEYCON 07 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2581 , F 125, S 8, H MU 66231, I/A 4 ( 6.09.13).
  4. 12/09/2013#2448756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEYCON 07 SL. Ceses/Dimisiones. Adm. Unico: PABLO ANGEL MARTINEZ TOMAS. Nombramientos. Adm. Solid.: PABLO ANGEL MARTINEZ TOMAS;FRANCISCO MONTALBAN SARABIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  5. 12/09/2013#2448755
    Declaración de unipersonalidad
    GEYCON 07 SL. Declaración de unipersonalidad. Socio único: PABLO ANGEL MARTINEZ TOMAS. Datos registrales. T 2581 , F 125, S 8, H MU 66231, I/A 2 ( 6.09.13).

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/ ESCUELAS 35 - TORREAGÜERA, MURCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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