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Dato Capital Spain

GEMEX DIRECT SL

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 Limitada, Active
VAT Number (CIF) B88164116
Universal Entity Code8612-9119-1859-8838
Record last updated Thursday, September 12, 2024 8:53:47 PM UTC
Official Address The Castellana walk 40 Madrid 28006
There are 1,424 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Other retail trade not carried out in establishments

Charts

Visits

GEMEX DIRECT SL (Spain) Page visits 2024

Searches

GEMEX DIRECT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 3, 2018 Jul 27, 2018
Registry Aug 3, 2018 Jul 27, 2018 Statement of individual company Statement of individual company
Registry Aug 3, 2018 Jul 27, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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