INTEGRAL GEO CONSULTING SL

Hoja M627019· NIF B87575783

Struck off · 26/08/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
22/06/2016

Legal information

Legal information for INTEGRAL GEO CONSULTING SL

NIF
Hoja registral
IRUS1000296855373
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date22/06/2016
LocalityMadrid
Register referenceTomo 34863 · Folio 53 · Hoja M627019
StatusLiquidada

Activity

INTEGRAL GEO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 June 2016. The Spanish commercial register has published 14 filings for this company, from 22 June 2016 to 26 August 2024, across 6 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Consulta y asesoramiento sobre dirección y gestión empresarial. (Esta es la actividad principal de la sociedad). -Actividades de servicios relacionados con la agricultura. -Actividades de servicios relacionados con la ganadería, excepto actividades veterinarias. - Caza, captura de animales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INTEGRAL GEO CONSULTI…Hernandez Sanchez VicenteHernandez Sanchez Vi…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2024· Registered 19/08/2024· I/A 9
  2. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 9
  3. DisoluciónPublished 26/08/2024· Registered 19/08/2024· I/A 9
  4. ExtinciónPublished 26/08/2024· Registered 19/08/2024· I/A 9
  5. NombramientosPublished 08/10/2019· Registered 02/10/2019· I/A 8
  6. NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 7
  7. RevocacionesPublished 10/04/2018· Registered 03/04/2018· I/A 6
  8. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 5
  9. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 4
  10. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 3
  11. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 3
  12. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 2
  13. ConstituciónPublished 22/06/2016· Registered 13/06/2016· I/A 1
  14. NombramientosPublished 22/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 26/08/2024Disolución
  2. 26/08/2024Extinción

Capital · events

  1. 22/06/2016Constitución
    Initial capital: 3 001,00 €

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. 26/08/2024#8226320
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEGRAL GEO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SANCHEZ VICENTE. Nombramientos. Liquidador: HERNANDEZ SANCHEZ VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 627019, I/A 9 (19.08.24).
  2. 08/10/2019#5606870
    Nombramientos
    INTEGRAL GEO CONSULTING SL. Nombramientos. Apoderado: GILA MADERUELO OSCAR MANUEL. Datos registrales. T 34863 , F 53, S 8, H M 627019, I/A 8 ( 2.10.19).
  3. 10/04/2018#4831852
    Nombramientos
    INTEGRAL GEO CONSULTING SL. Nombramientos. Apoderado: GAMERO MARTINEZ MARIA SUSANA. Datos registrales. T 34863 , F 52, S 8, H M 627019, I/A 7 ( 3.04.18).
  4. 10/04/2018#4831851
    Revocaciones
    INTEGRAL GEO CONSULTING SL. Revocaciones. Apo.Sol.: GONZALEZ FUENTES FRANCISCO JAVIER. Datos registrales. T 34863 , F 51, S 8, H M 627019, I/A 6 ( 3.04.18).
  5. 21/12/2017#4670619
    Nombramientos
    INTEGRAL GEO CONSULTING SL. Nombramientos. Apo.Sol.: GONZALEZ FUENTES FRANCISCO JAVIER. Datos registrales. T 34863 , F 50, S 8, H M 627019, I/A 5 (13.12.17).
  6. 21/12/2017#4670618
    Nombramientos
    INTEGRAL GEO CONSULTING SL. Nombramientos. Apo.Sol.: DEL CASTILLO BAEZA FRANCISCO JAVIER. Datos registrales. T 34863 , F 48, S 8, H M 627019, I/A 4 (13.12.17).
  7. 21/12/2017#4670617
    Ceses/DimisionesNombramientos
    INTEGRAL GEO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO BAEZA FRANCISCO JAVIER. Nombramientos. Adm. Unico: HERNANDEZ SANCHEZ VICENTE. Datos registrales. T 34863 , F 48, S 8, H M 627019, I/A 3 (13.12.17).
  8. 22/06/2016#3911255
    Nombramientos
    INTEGRAL GEO CONSULTING SL. Nombramientos. Apoderado: HERNANDEZ SANCHEZ VICENTE. Datos registrales. T 34863 , F 47, S 8, H M 627019, I/A 2 (14.06.16).
  9. 22/06/2016#3911254
    ConstituciónNombramientos
    INTEGRAL GEO CONSULTING SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: - Consulta y asesoramiento sobre dirección y gestión empresarial. (Esta es la actividad principal de la sociedad). -Actividades de servicios relacionados con l…

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 2016

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/ ZURBANO 45 - 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector