GEOPOLITICAL INTELLIGENCE GROUP SL

Hoja TF48836· NIF B76546514

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/07/2011
Director :
Tosal Pelaez Andres
Former name :
TOSAL CREATIVE PROYECTS SL

Legal information

Legal information for GEOPOLITICAL INTELLIGENCE GROUP SL

NIF
Hoja registral
IRUS1000235403961
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/07/2011
Register referenceTomo 3189 · Folio 181 · Hoja TF48836
Former names
TOSAL CREATIVE PROYECTS SL2011-07-04 → 2021-09-30
StatusVigente

Activity

GEOPOLITICAL INTELLIGENCE GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 July 2011. The Spanish commercial register has published 6 filings for this company, from 4 July 2011 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8001

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GEOPOLITICAL INTELLIG…Tosal Pelaez AndresTosal Pelaez AndresGOLF EVENTOS Y SERVICIOS EMPRESARIALES SLGOLF EVENTOS Y SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEOPOLITICAL INTELLIG…Tosal Pelaez AndresTosal Pelaez Andres

Beneficial owner (UBO)

Tosal Pelaez Andres100 %

Individual · ultimate beneficial owner · since 30/09/2021

Beneficial owner network map

2 nodes Person Company
GEOPOLITICAL INTELLIG…Tosal Pelaez AndresTosal Pelaez Andres

Registered actos

  1. Ampliacion del objeto socialPublished 03/02/2022· Registered 21/01/2022· I/A 3
  2. Declaración de unipersonalidadPublished 30/09/2021· Registered 20/09/2021· I/A 2
  3. Cambio de denominación socialPublished 30/09/2021· Registered 20/09/2021· I/A 2
  4. Cambio de domicilio socialPublished 30/09/2021· Registered 20/09/2021· I/A 2
  5. ConstituciónPublished 04/07/2011· Registered 15/06/2011· I/A 1
  6. NombramientosPublished 04/07/2011· Registered 15/06/2011· I/A 1

Changes

  1. 03/02/2022Ampliación del objeto social

    CNAE 5811.- Edición de libros. CNAE 5819.- Otras actividades editoriales. CNAE 6201.- Actividades de programación informática. CNAE 6202.- Actividades de consultoría informática. CNAE 6203.- Gestión de recursos informáticos. CNAE 6209.- Otros servicios relacionados con las tecnologías de la informac.

  2. 03/02/2022Cambio de denominación social

    TOSAL CREATIVE PROYECTS SL→GEOPOLITICAL INTELLIGENCE GROUP SL

  3. 30/09/2021Cambio de domicilio social

    C/ TOME CANO 2 - 3ºW, IZQUIERDA (SANTA CRUZ DE TENERIFE)

  4. 30/09/2021Declaración de unipersonalidad

    TOSAL PELAEZ ANDRES

Capital · events

  1. 04/07/2011Constitución
    Initial capital: 3 010,00 €

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. 03/02/2022#6795325
    Ampliacion del objeto social
    GEOPOLITICAL INTELLIGENCE GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. CNAE 5811.- Edición de libros. CNAE 5819.- Otras actividades editoriales. CNAE 6201.- Actividades de programación informática. CNAE 6202.- Actividades de c…
  2. 30/09/2021#6622797

    Company name: TOSAL CREATIVE PROYECTS SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    TOSAL CREATIVE PROYECTS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TOSAL PELAEZ ANDRES. Cambio de denominación social. GEOPOLITICAL INTELLIGENCE GROUP SL. Cambio de domicilio social. C/ TOME CANO 2 - 3ºW, IZQUIERDA …
  3. 04/07/2011#1287358

    Company name: TOSAL CREATIVE PROYECTS SL

    ConstituciónNombramientos
    TOSAL CREATIVE PROYECTS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.06.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exp…

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 2011

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/ TOME CANO 2 - 3ºW, IZQUIERDA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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