GEYTMAR2010 SL
Hoja MA103911· NIF B93040210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/01/2010
- Director :
- Millan Aguilera Ana
Legal information
Legal information for GEYTMAR2010 SL
Activity
GEYTMAR2010 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 28 January 2010. The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA TRAMITACION DE TODA CLASE DE DOCUMENTOS PUBLICOS Y/O PRIVADOS ANTE CUALQUIER OFICINA U ORGANISMO PUBLICO O PRIVADO, TANTO EL ESTADO, COMO COMUNIDADES AUTONOMAS Y AYUNTAMIENTOS Y EN PARTICULAR ANTE CUALQUIER REGISTROS PUBLICOS Y HACIENDA.-
Directors and representatives
Directors
Current
- Millan Aguilera AnaSince 08/02/2024Administrador Único
Former
- Martin Lopez Carlos FranciscoCeased on 08/02/2024Administrador Único
- Martin Villasclaras FranciscoCeased on 13/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Villasclaras Francisco100 %
Individual · ultimate beneficial owner · since 28/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
- NombramientosPublished 31/07/2015· Registered 13/01/2015· I/A 2
- Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 2
- ConstituciónPublished 28/01/2010· Registered 18/01/2010· I/A 1
- Declaración de unipersonalidadPublished 28/01/2010· Registered 18/01/2010· I/A 1
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 1
Changes
- 28/01/2010Declaración de unipersonalidad
MARTIN VILLASCLARAS FRANCISCO
Capital · events
- 28/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 06/05/2024#8066095
GEYTMAR2010 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4720, L 3628, F 18, S 8, H MA103911, I/A 4 (25.04.24).
- 15/02/2024#7935808Ceses/DimisionesNombramientos
GEYTMAR2010 SL. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ CARLOS FRANCISCO. Nombramientos. Adm. Unico: MILLAN AGUILERA ANA. Datos registrales. T 4720, L 3628, F 18, S 8, H MA103911, I/A 3 ( 8.02.24).
- 31/07/2015#3444878Nombramientos
GEYTMAR2010 SL. Nombramientos. Adm. Unico: MARTIN LOPEZ CARLOS FRANCISCO. Datos registrales. T 4720, L 3628, F 17, S 8, H MA103911, I/A 2 (13.01.15).
- 22/01/2015#3153522Ceses/Dimisiones
GEYTMAR2010 SL. Ceses/Dimisiones. Adm. Unico: MARTIN VILLASCLARAS FRANCISCO. Datos registrales. T 4720, L 3628, F 17, S 8, H MA103911, I/A 2 (13.01.15).
- 28/01/2010#562612ConstituciónDeclaración de unipersonalidadNombramientos
GEYTMAR2010 SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: LA TRAMITACION DE TODA CLASE DE DOCUMENTOS PUBLICOS Y/O PRIVADOS ANTE CUALQUIER OFICINA U ORGANISMO PUBLICO O PRIVADO, TANTO EL ESTADO, COMO COMUNIDADES AUTONOMAS Y AYUNT…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.