GEYN CONSTRUCCIONES TECNICAS SL

Hoja M526180· NIF B86301421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2011
Director :
Rodriguez Vazquez Jose Antonio

Legal information

Legal information for GEYN CONSTRUCCIONES TECNICAS SL

NIF
Hoja registral
IRUS1000287686898
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2011
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 29226 · Folio 105 · Hoja M526180
StatusVigente

Activity

GEYN CONSTRUCCIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2011. The Spanish commercial register has published 9 filings for this company, from 14 November 2011 to 3 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA ADQUISICION POR CUALQUIER MEDIO ADMITIDO EN DERECHO DE TODO TIPO DE INMUEBLES EN GENERAL, Y SOLARES EN ESPECIAL, PARA LA PRODUCCION URBANISTICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
GEYN CONSTRUCCIONES T…Rodriguez Vazquez Jose AntonioRodriguez Vazquez Jo…BIOLINE IBERIA SOCIEDAD LIMITADABIOLINE IBERIA SOCIE…BORDADOS INDUSTRIALES BORDAME SOCIEDAD LIMITADABORDADOS INDUSTRIALE…CONSTRUCCIONES BREZAL 2000 SLCONSTRUCCIONES BREZA…R Y G BUSTAR-INVERSIONES SLR Y G BUSTAR-INVERSI…RESTAURANTE EL RESPIRO SLRESTAURANTE EL RESPI…SISPORT GESTION Y SERVICIOS DEPORTIVOS SLSISPORT GESTION Y SE…RESORT-SPA EL COLLADO SLRESORT-SPA EL COLLAD…REHABILITACION, URBANIZACION Y EDIFICACION SLREHABILITACION, URBA…RESIDENCIAL LOS SERBALES SLRESIDENCIAL LOS SERB…VIVEROS BARBOL SLVIVEROS BARBOL SLPROMOCIONES MONTEMILANO 74 SLPROMOCIONES MONTEMIL…MONTEMILANO SLMONTEMILANO SLRESIDENCIAL MONTEMILANO SLRESIDENCIAL MONTEMIL…CAROMAR SACAROMAR SACARPINTERIA RODRIGUEZ E HIJO SLCARPINTERIA RODRIGUE…GALCON - R Y G ESTRUCTURAS Y EDIFICACIONES SLGALCON - R Y G ESTRU…EMBARCACIONES ASTINOR SLEMBARCACIONES ASTINO…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 5
  2. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 5
  3. Ceses/DimisionesPublished 26/06/2018· Registered 18/06/2018· I/A 4
  4. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 4
  5. Modificaciones estatutariasPublished 25/09/2014· Registered 18/09/2014· I/A 3
  6. Cambio de domicilio socialPublished 25/09/2014· Registered 18/09/2014· I/A 3
  7. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 2
  8. ConstituciónPublished 14/11/2011· Registered 28/10/2011· I/A 1
  9. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 1

Changes

  1. 25/09/2014Cambio de domicilio social

    C/ AMARA 10 - LOCAL (MADRID)

  2. 25/09/2014Modificaciones estatutarias

Capital · events

  1. 14/11/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/10/2019#5600603
    Ceses/DimisionesNombramientos
    GEYN CONSTRUCCIONES TECNICAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GRANDE FRANCISCO-JOSE. Nombramientos. Adm. Unico: RODRIGUEZ VAZQUEZ JOSE ANTONIO. Datos registrales. T 29226 , F 105, S 8, H M 526180, I/A 5 (26.09.19).
  2. 26/06/2018#4941032
    Ceses/DimisionesNombramientos
    GEYN CONSTRUCCIONES TECNICAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VAZQUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ GRANDE FRANCISCO-JOSE. Datos registrales. T 29226 , F 104, S 8, H M 526180, I/A 4 (18.06.18).
  3. 25/09/2014#2983199
    Modificaciones estatutariasCambio de domicilio social
    GEYN CONSTRUCCIONES TECNICAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ AMARA 10 - LOCAL (MADRID). Datos registrales. T 29226 , F 104, S 8, H M 526180, I/A 3 (18.09.14).
  4. 16/11/2011#1457521
    Nombramientos
    GEYN CONSTRUCCIONES TECNICAS SL. Nombramientos. Apoderado: RODRIGUEZ GRANDE FRANCISCO-JOSE;FENOY MARTIN JOSE-ANTONIO. Datos registrales. T 29226 , F 102, S 8, H M 526180, I/A 2 ( 3.11.11).
  5. 14/11/2011#1453987
    ConstituciónNombramientos
    GEYN CONSTRUCCIONES TECNICAS SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: LA ADQUISICION POR CUALQUIER MEDIO ADMITIDO EN DERECHO DE TODO TIPO DE INMUEBLES EN GENERAL, Y SOLARES EN ESPECIAL, PARA LA PRODUCCION URBANISTICA. Domici…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMARA 10 - LOCAL (MADRID), Madrid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector