AIRBUS DS GEO SG SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Airbus Ds Geo Sg S.A. |
INFOTERRA SERVICIOS DE GEOINFORMACION SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85327070 |
| Universal Entity Code | 2428-6501-1929-2566 |
|---|
| Record last updated | Thursday, November 30, 2023 9:51:35 PM UTC |
| Official Address | The Aviocar street 2 Getafe 28904 There are 3 companies registered at this street |
| Postal Code | 28904 |
| Sector | OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Change of registered office | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a person as Director and President | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Reelection | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Reelection 5285... | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Four appointments: a woman and 3 men | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Four appointments: 4 men | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Four appointments: 4 men | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Appointment of a man as Director | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Reelection | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Director (a man) | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Resignation of one Director (a man) 3242... | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Appointment of a man as Director | |
| Financials | Jul 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 13, 2019 | Mar 5, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2019 | Mar 5, 2019 | Appointment of a man as Director | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Four appointments: 4 men | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Resignation of one Director and one President | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Appointment of a man as President and Director | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Reelection | |
| Financials | Jul 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Reelection | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 8, 2017 | Jul 28, 2017 | Appointment of a person as Auditor | |
| Registry | May 19, 2017 | May 10, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2017 | Mar 1, 2013 | Resignation of one Director (a man) 791... | |
| Registry | Feb 17, 2017 | Mar 1, 2013 | Errata | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Two appointments: a man and a person | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Two appointments: a person and a man | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Reelection | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Statutory changes | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Four appointments: 4 men | |
| Financials | Oct 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Change of company name | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Four appointments: 4 men | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Other items | |
| Financials | Oct 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Two appointments: 2 men | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Three appointments: 3 men | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Appointment of a man as Vice President | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement 8088... | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Resignation of one Director (a man) and one Vice President (a man) | |
