GEOMED SA

Hoja SE13616· NIF A41195405

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bornez Dominguez Raquel
Former name :
MICROINF SL

Legal information

Legal information for GEOMED SA

NIF
Hoja registral
IRUS1000004967049
Legal formSociedad Limitada (SL)
LocalityCamas
Phone
Register referenceTomo 2683 · Folio 211 · Hoja SE13616
Former names
MICROINF SL2013-03-13 → 2024-03-08
StatusVigente

Activity

GEOMED SA is a Sociedad Limitada (SL) with its registered office in Camas (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 13 March 2013 to 8 March 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GEOMED SABornez Dominguez RaquelBornez Dominguez Raq…FACTORIA DE SERVICIOS INTEGRALES SOCIEDAD ANONIMAFACTORIA DE SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 29/02/2024· I/A 11
  2. NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 11
  3. NombramientosPublished 22/08/2014· Registered 11/08/2014· I/A 10
  4. Modificaciones estatutariasPublished 22/08/2014· Registered 11/08/2014· I/A 9
  5. Cambio de domicilio socialPublished 22/08/2014· Registered 11/08/2014· I/A 9
  6. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 8
  7. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 8
  8. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 8
  9. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MICROINF SL→GEOMED SA

  2. 22/08/2014Cambio de domicilio social

    C/ PASTOREO 7 (CAMAS)

  3. 22/08/2014Modificaciones estatutarias
  4. 13/03/2013Cambio de domicilio social

    C/ ARTESANIA 25 - NAVE 28, POLIGONO PISA, C.P

  5. 13/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2024#7976782

    Company name: MICROINF SL

    Ceses/DimisionesNombramientos
    MICROINF SL. Ceses/Dimisiones. Adm. Unico: BORNEZ BARRAGAN MANUEL. Nombramientos. Adm. Unico: BORNEZ DOMINGUEZ RAQUEL. Datos registrales. T 2683 , F 211, S 8, H SE 13616, I/A 11 (29.02.24).
  2. 22/08/2014#2943980

    Company name: MICROINF SL

    Nombramientos
    MICROINF SL. Nombramientos. Apoderado: BORNEZ DOMINGUEZ RAQUEL. Datos registrales. T 2683 , F 210, S 8, H SE 13616, I/A 10 (11.08.14).
  3. 22/08/2014#2943979

    Company name: MICROINF SL

    Modificaciones estatutariasCambio de domicilio social
    MICROINF SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ PASTOREO 7 (CAMAS). Datos registrales. T 2683 , F 210, S 8, H SE 13616, I/A 9 (11.08.14).
  4. 13/03/2013#2176407

    Company name: MICROINF SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MICROINF SL. Ceses/Dimisiones. Adm. Unico: BORNEZ BARRAGAN MARIA ISABEL. Nombramientos. Adm. Unico: BORNEZ BARRAGAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ ARTESANIA 25 - NAVE 28,…

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 addressC/ PASTOREO 7 (CAMAS), Camas, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province