GEME TRANSACCIONES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B84511617
Universal Entity Code	8433-3951-4589-5357
Record last updated	Tuesday, June 28, 2022 5:58:40 AM UTC
Official Address	The Pensamiento street 27 Madrid 28020 There are 808 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Jun 28, 2022	Jun 21, 2022	Resignation of one Sole Administrator (a man)
Registry	Jun 28, 2022	Jun 21, 2022	Bankruptcy situation
Registry	Jun 28, 2022	Jun 21, 2022	Extinction
Registry	Apr 18, 2022	Apr 7, 2022	Bankruptcy situation
Registry	Apr 18, 2022	Apr 7, 2022	Bankruptcy situation 1719...
Registry	Mar 18, 2022	Mar 11, 2022	Change of registered office
Financials	Mar 11, 2022		Annual Accounts filing (2020 ordinary)
Financials	Feb 26, 2022		Annual Accounts filing (2019 ordinary)
Registry	May 18, 2020	May 8, 2020	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	May 18, 2020	May 8, 2020	Appointment of a man as Sole Administrator
Registry	May 18, 2020	May 8, 2020	Other items
Financials	May 8, 2020		Annual Accounts filing (2018 ordinary)
Financials	Oct 5, 2019		Annual Accounts filing (2017 ordinary)
Financials	Oct 5, 2019		Annual Accounts filing (2016 ordinary)
Financials	Oct 5, 2019		Annual Accounts filing (2015 ordinary)
Registry	Nov 18, 2009	Feb 12, 2010	Change of registered office
Registry	Dec 9, 2008		Filing Of Financial Statement
Registry	Nov 18, 2008		Filing Of Financial Statement 1102...
Registry	Nov 17, 2008		Filing Of Financial Statement
Registry	Nov 12, 2008	Oct 29, 2008	Resignation of 2 people: one Joint Administrator (a woman)
Registry	Dec 28, 2005	Dec 14, 2005