DRACE GEOCISA SA
Extended Company Report with Annual Accounts   |
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
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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 Drace Geocisa S.A. |
FLOTA PROYECTOS SINGULARES SA
DRACE INFRAESTRUCTURAS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84864941 |
| Universal Entity Code | 8452-8518-7997-9819 |
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| Record last updated | Wednesday, September 11, 2024 9:52:06 PM UTC |
| Official Address | The Camino De Santiago avenue 44 28050 Madrid Madrid There are 235 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | carpentry, construction, joinery, manufacture, piece |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Representative 2157... | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative 2157... | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Representative 2157... | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative 2157... | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a man as Representative 1402... | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 17, 2023 | Nov 11, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) 1583... | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Reelection | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Appointment of a man as Representative | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Appointment of a man as Representative 4562... | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Reduction of capital | |
| Registry | Jul 8, 2022 | | Reduction of capital 488... | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 27, 2022 | Dec 13, 2021 | Errata | |
| Registry | Jan 27, 2022 | Dec 13, 2021 | Errata 379... | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a man as Representative | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a man as Representative | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a man as Representative 5211... | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a man as Representative | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a man as Representative 5211... | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a man as Representative | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a man as Representative 5211... | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a man as Representative | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Change of company name | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Expansion of corporate purpose | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Merger | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a man as Representative | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
| Financials | Jul 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of 5 people: one Co-Joint R.C.P. | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of 10 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a man as Representative | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a man as Representative 1371... | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a man as Representative | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Resignation of one Agent (a man) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Appointment of a man as Agent | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Reelection | |
