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GELIM MADRID SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83172254
Universal Entity Code6511-2671-1914-6422
Record last updated Monday, July 29, 2024 6:17:56 AM UTC
Official Address The Obenque street 2 Madrid 28042
There are 13 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector performance, service, field, hotel, restaurant

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 7, 2024 Feb 29, 2024 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a man as Joint & Joint And Several Representative 4617... Appointment of a man as Joint & Joint And Several Representative 4617...
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 13, 2023 Mar 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2022 Mar 29, 2022 Reelection Reelection
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Reelection Reelection
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 Apr 30, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2019 Mar 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2019 Jan 8, 2019 Two appointments: 2 men 208... Two appointments: 2 men 208...
Registry Nov 19, 2018 Nov 12, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2018 Nov 12, 2018 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 10, 2018 Sep 3, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 19, 2018 Mar 12, 2018 Five appointments: 5 men Five appointments: 5 men
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 12, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 20, 2017 Jun 12, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 20, 2017 Jun 12, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 20, 2017 Jun 12, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 5, 2016 Reelection Reelection
Registry Jan 18, 2016 Jan 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2016 Jan 5, 2016 Three appointments: 3 men 129... Three appointments: 3 men 129...
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 22, 2015 Jun 11, 2015 Change of registered office Change of registered office
Registry Apr 14, 2015 Apr 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2013 May 10, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2012 Jan 16, 2012 Appointment of a woman as Representative 397... Appointment of a woman as Representative 397...
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a man as Representative 4265... Appointment of a man as Representative 4265...
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6789... Filing Of Financial Statement 6789...
Registry Sep 1, 2011 Aug 19, 2011 Reelection Reelection
Registry Sep 1, 2011 Aug 19, 2011 Reelection 3589... Reelection 3589...
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Filing Of Financial Statement 662... Filing Of Financial Statement 662...
Registry Oct 27, 2010 Oct 15, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 26, 2010 Oct 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2010 Feb 23, 2010 Appointment of a man as Representative 953... Appointment of a man as Representative 953...
Registry Feb 19, 2010 Feb 9, 2010 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies
Registry Dec 22, 2009 Dec 10, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9432... Filing Of Financial Statement 9432...
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 14, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Filing Of Financial Statement 8403... Filing Of Financial Statement 8403...

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