TECNICAS GEODESICAS SL

Hoja M365581· NIF B84137777

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Esteban Garcia Jacinto

Legal information

Legal information for TECNICAS GEODESICAS SL

NIF
Hoja registral
IRUS1000273827561
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20645 · Folio 14 · Hoja M365581
StatusVigente

Activity

TECNICAS GEODESICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 July 2010 to 4 March 2011, across 4 distinct types of filing.

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR, TANTO NACIONAL COMO INTERNACIONAL DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 3
  2. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 3
  3. Cambio de domicilio socialPublished 04/03/2011· Registered 22/02/2011· I/A 3
  4. Cambio de objeto socialPublished 04/03/2011· Registered 22/02/2011· I/A 3
  5. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 2
  6. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 2

Changes

  1. 04/03/2011Cambio de domicilio social

    C/ FERRAZ NUMERO 28, 2º IZQUIERDA (MADRID)

  2. 04/03/2011Cambio de objeto social

    EL COMERCIO AL POR MAYOR Y MENOR, TANTO NACIONAL COMO INTERNACIONAL DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.

Timeline (BORME)

  1. 04/03/2011#1104857
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TECNICAS GEODESICAS SL. Ceses/Dimisiones. Adm. Unico: GASSET PEINADO INES. Nombramientos. Adm. Unico: ESTEBAN GARCIA JACINTO. Cambio de domicilio social. C/ FERRAZ NUMERO 28, 2º IZQUIERDA (MADRID). Cambio de objeto social. EL COMERCIO AL POR MAYOR Y …
  2. 30/07/2010#826237
    Ceses/DimisionesNombramientos
    TECNICAS GEODESICAS SL. Ceses/Dimisiones. Adm. Unico: PONTE CATENA JAIME. Nombramientos. Adm. Unico: GASSET PEINADO INES. Datos registrales. T 20645 , F 14, S 8, H M 365581, I/A 2 (20.07.10).

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/ FERRAZ NUMERO 28, 2º IZQUIERDA (MADRID), Madrid

Prospect

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

Prospect this province