INGENIERIA GEOMATICA SL
Hoja NA18072· NIF B31745540
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beloki Partearroyo Carlos Hugo
Legal information
Legal information for INGENIERIA GEOMATICA SL
Activity
INGENIERIA GEOMATICA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Arga (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 23 January 2015 to 9 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Beloki Partearroyo Carlos HugoSince 27/03/2024Administrador Único
Former
- Beloqui Partearroyo MarinaCeased on 27/03/2024Administrador Único
- Beloqui Iturria AgustinCeased on 26/11/2019Administrador Único
Authorised representatives
Current
- Beloqui Partearroyo Carlos HugoSince 29/12/2014Apoderado
- Beloqui Pereda DiegoSince 29/12/2014Apoderado
Former
- Aguayo Pino Maria EsperanzaCeased on 29/12/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2024· Registered 27/03/2024· I/A 6
- NombramientosPublished 09/04/2024· Registered 27/03/2024· I/A 6
- Ceses/DimisionesPublished 04/12/2019· Registered 26/11/2019· I/A 5
- NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 5
- RevocacionesPublished 23/01/2015· Registered 29/12/2014· I/A 4
- NombramientosPublished 23/01/2015· Registered 29/12/2014· I/A 4
Timeline (BORME)
- 09/04/2024#8024178Ceses/DimisionesNombramientos
INGENIERIA GEOMATICA SL. Ceses/Dimisiones. Adm. Unico: BELOQUI PARTEARROYO MARINA. Nombramientos. Adm. Unico: BELOKI PARTEARROYO CARLOS HUGO. Datos registrales. T 891 , F 194, S 8, H NA 18072, I/A 6 (27.03.24).
- 04/12/2019#5691023Ceses/DimisionesNombramientos
INGENIERIA GEOMATICA SL. Ceses/Dimisiones. Adm. Unico: BELOQUI ITURRIA AGUSTIN. Nombramientos. Adm. Unico: BELOQUI PARTEARROYO MARINA. Datos registrales. T 891 , F 194, S 8, H NA 18072, I/A 5 (26.11.19).
- 23/01/2015#3156265RevocacionesNombramientos
INGENIERIA GEOMATICA SL. Revocaciones. Apoderado: AGUAYO PINO MARIA ESPERANZA. Nombramientos. Apoderado: BELOQUI PEREDA DIEGO;BELOQUI PARTEARROYO CARLOS HUGO. Datos registrales. T 891 , F 193, S 8, H NA 18072, I/A 4 (29.12.14).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.