GEYSER ILIBERIS SL

Hoja GR18471· NIF B18575423

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Directors :
Carmen Maria Fernandez Porcel, Fernandez Galvez Norberto

Legal information

Legal information for GEYSER ILIBERIS SL

NIF
Hoja registral
IRUS1000208279992
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityAtarfe
Phone
Register referenceTomo 1695 · Folio 15 · Hoja GR18471
StatusVigente

Activity

GEYSER ILIBERIS SL is a Sociedad Limitada (SL) with its registered office in Atarfe (Granada, Andalucía). The Spanish commercial register has published 7 filings for this company, from 15 November 2010 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GEYSER ILIBERIS SLFernandez Porcel Carmen MariaFernandez Porcel Car…Fernandez Galvez NorbertoFernandez Galvez Nor…PUNTO Y APARTE URBANISMO Y CONSTRUCCION SLPUNTO Y APARTE URBAN…BELLA ATARFE SOCIEDAD LIMITADABELLA ATARFE SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2024· Registered 05/04/2024· I/A 10
  2. NombramientosPublished 15/04/2024· Registered 05/04/2024· I/A 10
  3. Reducción de capitalPublished 15/04/2024· Registered 05/04/2024· I/A 9
  4. Reducción de capitalPublished 15/04/2024· Registered 05/04/2024· I/A 8
  5. NombramientosPublished 04/04/2019· Registered 29/03/2019· I/A 7
  6. Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 6
  7. RevocacionesPublished 15/11/2010· Registered 03/11/2010· I/A 5

Changes

  1. 04/12/2017Cambio de domicilio social

    CTRA CARRETERA ATARFE A SANTA FE Km 0500 - LOCAL (ATARFE)

Capital · events

  1. 15/04/2024Reducción de capital
    Resulting capital: 3 006,00 €
  2. 15/04/2024Reducción de capital
    Resulting capital: 521 046,00 €

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. 15/04/2024#8033494
    Ceses/DimisionesNombramientos
    GEYSER ILIBERIS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GALVEZ NORBERTO. Nombramientos. Adm. Solid.: FERNANDEZ GALVEZ NORBERTO;CARMEN MARIA FERNANDEZ PORCEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 15/04/2024#8033493
    Reducción de capital
    GEYSER ILIBERIS SL. Reducción de capital. Importe reducción: 518.040,00 Euros. Resultante Suscrito: 3.006,00 Euros. Otros conceptos: Quedan amortizadas las participaciones sociales nº 3007 a 521046, inclusive, como consecuencia de la reducción de cap…
  3. 15/04/2024#8033492
    Reducción de capital
    GEYSER ILIBERIS SL. Reducción de capital. Importe reducción: 1.424.610,00 Euros. Resultante Suscrito: 521.046,00 Euros. Otros conceptos: La reducción de capital social lo es como consc de la modificación de una ampliación de capital social que lo fue…
  4. 04/04/2019#5340370
    Nombramientos
    GEYSER ILIBERIS SL. Nombramientos. Apoderado: NIEVAS BALLESTEROS JOSE MARIA. Datos registrales. T 949 , F 5, S 8, H GR 18471, I/A 7 (29.03.19).
  5. 04/12/2017#4646684
    Cambio de domicilio social
    GEYSER ILIBERIS SL. Cambio de domicilio social. CTRA CARRETERA ATARFE A SANTA FE Km 0500 - LOCAL (ATARFE). Datos registrales. T 949 , F 5, S 8, H GR 18471, I/A 6 (27.11.17).
  6. 15/11/2010#944634
    Revocaciones
    GEYSER ILIBERIS SL. Revocaciones. Apoderado: LOPEZ CHACON LUIS GABRIEL. Datos registrales. T 949 , F 5, S 8, H GR 18471, I/A 5 ( 3.11.10).

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 addressCTRA CARRETERA ATARFE A SANTA FE Km 0500 - LOCAL (ATARFE), Atarfe, Granada
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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