Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Geci Española Navigation Systems S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A86045333 |
| Universal Entity Code | 8180-0902-1901-6300 |
| Record last updated | Wednesday, September 11, 2024 10:14:44 PM UTC |
| Official Address | The Tecnologico Tecnohabia park 29 El Puerto De Santa María 11500 El Puerto De Santa María There are 10 companies registered at this street |
| Locality | El Puerto De Santa María |
| Region | Cadiz, Andalusia |
| Postal Code | 11500 |
| Website | www.geciweb.com |
| Sector | operation, plant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 30, 2024 | Jul 19, 2024 | Reduction of capital | |
| Registry | Jul 30, 2024 | Jul 19, 2024 | Statement of individual company | |
| Registry | Jul 30, 2024 | Jul 19, 2024 | Statutory changes | |
| Registry | Jul 30, 2024 | Jul 19, 2024 | Expansion of corporate purpose | |
| Registry | Jul 30, 2024 | Jul 19, 2024 | Statutory changes | |
| Registry | May 9, 2024 | Reduction of capital | | |
| Registry | May 8, 2024 | Apr 30, 2024 | Dividend payout liabilities | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 2, 2022 | Aug 18, 2022 | Dividend payout liabilities | |
| Registry | Feb 17, 2022 | Dividend payout liabilities 56... | | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Change of registered office | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Website of the company | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Statutory changes | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Change of company name | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Website of the company | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a man as Ceo | |
| Registry | Jan 16, 2020 | Statutory changes | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jun 13, 2019 | May 22, 2019 | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Appointment cancellations ex officio | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 16, 2011 | Appointment of a woman as Representative | | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Appointment of a woman as Representative 699... | |
| Registry | Dec 14, 2010 | Nov 29, 2010 | | |
| Registry | Dec 14, 2010 | Nov 29, 2010 | Six appointments: 5 men and a woman | |
