GEYMED IBERICA SL
Hoja M234932· NIF B82226929
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Parra Jorge
- Former name :
- GEYMED IBERICA SLL
Legal information
Legal information for GEYMED IBERICA SL
Activity
GEYMED IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
organizacion de eventos y espectáculos. Gestión y mediación en Comunicación y publicidad.Intermediarios de comercio de productos diversos.
Directors and representatives
Directors
Current
- Jimenez Parra JorgeSince 03/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Jimenez Parra Jorge100 %
Individual · since 10/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Parra Jorge100 %
Individual · ultimate beneficial owner · since 10/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 6
- ReeleccionesPublished 10/04/2024· Registered 03/04/2024· I/A 5
- Modificaciones estatutariasPublished 10/04/2024· Registered 03/04/2024· I/A 5
- Cambio de objeto socialPublished 10/04/2024· Registered 03/04/2024· I/A 5
Changes
- 10/04/2024Cambio de denominación social
GEYMED IBERICA SLL→GEYMED IBERICA SL
- 10/04/2024Cambio de objeto social
organizacion de eventos y espectáculos. Gestión y mediación en Comunicación y publicidad.Intermediarios de comercio de productos diversos.
- 10/04/2024Declaración de unipersonalidad
JIMENEZ PARRA JORGE
- 10/04/2024Modificaciones estatutarias
Timeline (BORME)
- 10/04/2024#8026488Declaración de unipersonalidad
GEYMED IBERICA SL. Declaración de unipersonalidad. Socio único: JIMENEZ PARRA JORGE. Datos registrales. T 14255 , F 210, S 8, H M 234932, I/A 6 ( 3.04.24).
- 10/04/2024#8026487
Company name: GEYMED IBERICA SLL
ReeleccionesModificaciones estatutariasCambio de objeto socialGEYMED IBERICA SLL. Reelecciones. Adm. Unico: JIMENEZ PARRA JORGE. Modificaciones estatutarias. La sociedad GEYMED IBERICA SLL pierde el carácter laboral pasándose a denominar GEYMED IBERICA SL. Cambio de objeto social. "organizacion de eventos y esp…
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.