GEA 360 SL
Hoja SC48623· NIF B76688076
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GEA 360 SL
Activity
GEA 360 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 3 November 2016 to 23 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Penas Varo Jose MariaCeased on 23/01/2025LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2025· Registered 15/01/2025· I/A 3
- NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 3
- DisoluciónPublished 23/01/2025· Registered 15/01/2025· I/A 3
- ExtinciónPublished 23/01/2025· Registered 15/01/2025· I/A 3
- Modificaciones estatutariasPublished 03/11/2016· Registered 25/10/2016· I/A 2
- Cambio de domicilio socialPublished 03/11/2016· Registered 25/10/2016· I/A 2
Changes
- 23/01/2025Disolución
- 23/01/2025Extinción
- 03/11/2016Cambio de domicilio social
C/ DO BUXO 2 - PARQUE EMPRESARIAL NOVO MILLADOIRO (AMES)
- 03/11/2016Modificaciones estatutarias
Timeline (BORME)
- 23/01/2025#8450533Ceses/DimisionesNombramientosDisoluciónExtinción
GEA 360 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PENAS VARO JOSE MARIA. Nombramientos. LiqUnico: PENAS VARO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo… - 03/11/2016#4090695Modificaciones estatutariasCambio de domicilio social
GEA 360 SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El DOMICILIO de la Sociedad se establece en: Rúa do Buxo número 2, Parque Empresarial Novo Milladoiro, C.P. 15895-Milladoiro, Ames -A Coruñ…
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.