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CORMIX COMPOUNDS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GEOPELON INVESTMENTS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87595534
Universal Entity Code3412-3368-4422-3245
Record last updated Saturday, November 30, 2024 7:17:31 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006
Sector code, commercial, development, industrial, marketing

Charts

Visits

CORMIX COMPOUNDS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 14, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Apr 6, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Feb 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 13, 2023 Nov 3, 2023 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 13, 2023 Nov 3, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Feb 15, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Statutory changes Statutory changes
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Reelection Reelection
Financials Aug 18, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2020 Jun 3, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 10, 2020 Jun 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2020 May 20, 2020 Appointment of a man as Representative 1652... Appointment of a man as Representative 1652...
Registry May 26, 2020 May 19, 2020 Resignation of one Director Resignation of one Director
Registry May 26, 2020 May 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2020 May 19, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 2, 2019 Nov 25, 2019 Reelection Reelection
Financials Oct 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2017 Dec 23, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 29, 2016 Dec 21, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 4, 2016 Oct 26, 2016 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Nov 4, 2016 Oct 26, 2016 Eight appointments: 4 women, a person and 3 men,: 4 women, a person and 3 men Eight appointments: 4 women, a person and 3 men,: 4 women, a person and 3 men
Registry Nov 4, 2016 Oct 26, 2016 Other items Other items
Registry Nov 4, 2016 Oct 26, 2016 Statutory changes Statutory changes
Registry Nov 4, 2016 Oct 26, 2016 Change of company purpose Change of company purpose
Registry Nov 3, 2016 Oct 26, 2016 Capital increase Capital increase
Registry Nov 3, 2016 Oct 26, 2016 Capital increase 4434... Capital increase 4434...
Registry Nov 3, 2016 Oct 26, 2016 Capital increase Capital increase
Registry Nov 3, 2016 Oct 26, 2016 Capital increase 4434... Capital increase 4434...
Registry Nov 3, 2016 Oct 26, 2016 Change of company name Change of company name
Registry Oct 11, 2016 Oct 4, 2016 Statutory changes Statutory changes
Registry Oct 11, 2016 Oct 4, 2016 Other items Other items
Registry Aug 19, 2016 Aug 10, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 19, 2016 Aug 10, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 19, 2016 Aug 10, 2016 Statutory changes Statutory changes
Registry Aug 19, 2016 Aug 10, 2016 Change of registered office Change of registered office
Registry Aug 19, 2016 Aug 10, 2016 Sole proprietorship Sole proprietorship
Registry Jul 12, 2016 Jul 5, 2016
Registry Jul 12, 2016 Jul 5, 2016 Statement of individual company Statement of individual company
Registry Jul 12, 2016 Jul 5, 2016 Two appointments: a man and a woman Two appointments: a man and a woman

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