GEYNI II SL

Hoja M140810· NIF B80968241

Struck off · 12/06/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GEYNI II SL

NIF
Hoja registral
IRUS1000254318555
Legal formSociedad Limitada (SL)
LocalityPinto
Registro MercantilMADRID
Register referenceTomo 44820 · Folio 101 · Hoja M140810
StatusNo vigente

Activity

GEYNI II SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 15 filings for this company, from 31 October 2011 to 12 June 2023, across 5 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 9
  2. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 9
  3. DisoluciónPublished 12/06/2023· Registered 02/06/2023· I/A 9
  4. ExtinciónPublished 12/06/2023· Registered 02/06/2023· I/A 9
  5. Ceses/DimisionesPublished 07/11/2013· Registered 30/10/2013· I/A 8
  6. NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 8
  7. Modificaciones estatutariasPublished 07/11/2013· Registered 30/10/2013· I/A 8
  8. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 7
  9. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 7
  10. Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 7
  11. Ceses/DimisionesPublished 16/03/2012· Registered 06/03/2012· I/A 6
  12. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 6
  13. Ceses/DimisionesPublished 31/10/2011· Registered 14/10/2011· I/A 5
  14. NombramientosPublished 31/10/2011· Registered 14/10/2011· I/A 5
  15. Modificaciones estatutariasPublished 31/10/2011· Registered 14/10/2011· I/A 5

Changes

  1. 12/06/2023Disolución
  2. 12/06/2023Extinción
  3. 07/11/2013Modificaciones estatutarias
  4. 08/08/2013Modificaciones estatutarias
  5. 31/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7573102
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEYNI II SL. Ceses/Dimisiones. Adm. Solid.: MONTERO GARCIA GERMAN;LEN SANCHEZ MARIA NIEVES. Nombramientos. Liquidador: MONTERO GARCIA GERMAN. Disolución. Voluntaria. Extinción. Datos registrales. T 44820 , F 101, S 8, H M 140810, I/A 9 ( 2.06.23).
  2. 07/11/2013#2526491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEYNI II SL. Ceses/Dimisiones. Adm. Unico: MONTERO GARCIA GERMAN. Nombramientos. Adm. Solid.: MONTERO GARCIA GERMAN;LEN SANCHEZ MARIA NIEVES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 08/08/2013#2407215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEYNI II SL. Ceses/Dimisiones. Adm. Solid.: LEN SANCHEZ MARIA NIEVES;MONTERO GARCIA GERMAN. Nombramientos. Adm. Unico: MONTERO GARCIA GERMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 16/03/2012#1645369
    Ceses/DimisionesNombramientos
    GEYNI II SL. Ceses/Dimisiones. Adm. Unico: LEN SANCHEZ MARIA NIEVES. Nombramientos. Adm. Solid.: LEN SANCHEZ MARIA NIEVES;MONTERO GARCIA GERMAN. Datos registrales. T 8751 , F 107, S 8, H M 140810, I/A 6 ( 6.03.12).
  5. 31/10/2011#1436706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEYNI II SL. Ceses/Dimisiones. Adm. Solid.: MONTERO GARCIA GERMAN;LEN SANCHEZ MARIA NIEVES. Nombramientos. Adm. Unico: LEN SANCHEZ MARIA NIEVES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…

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 addressSAN JOSE 3 LOCAL BAJO, MADRID, PINTO
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector