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GEMINI RECOVERIES & COLLECTIONS SL

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Reports

Extended Company Report with Annual AccountsGEMINI RECOVERIES & COLLECTIONS S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersGEMINI RECOVERIES & COLLECTIONS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gemini Recoveries & Collections S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86760832
Universal Entity Code2512-6891-7613-4585
Record last updated Saturday, September 28, 2024 8:51:29 PM UTC
Official Address Paseo Paseo De La Castellana 95 Madrid 28050
There are 10,825 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Consultancy and advisory activities in business management

Charts

Visits

GEMINI RECOVERIES & COLLECTIONS SL (Spain)Page visits ©2025 https://en.datocapital.com2013-72013-82013-92013-102013-112013-122014-12014-22014-32014-42014-52014-62014-72014-82014-92014-102014-122015-32015-42015-92016-92017-62017-112018-22019-22020-62021-92022-42024-92025-302468101214161820

Searches

GEMINI RECOVERIES & COLLECTIONS SL (Spain)Searches ©2025 https://en.datocapital.com2018-32018-92022-22022-32022-72022-82022-122023-3012

Directors

Document Type Publication date Registry Date Download link
Financials Sep 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 27, 2024 Sole proprietorship Sole proprietorship
Registry Apr 29, 2024 Apr 22, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 24, 2024 Apr 17, 2024 Change of registered office Change of registered office
Registry Mar 7, 2024 Feb 29, 2024 Resignation of 6 people: one Representative and one Joint And Several Representative Resignation of 6 people: one Representative and one Joint And Several Representative
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a woman as Representative 4514... Appointment of a woman as Representative 4514...
Registry Aug 9, 2023 Aug 2, 2023 Other items Other items
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a person as Representative 3566... Appointment of a person as Representative 3566...
Registry Mar 14, 2023 Mar 7, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 2, 2023 Jan 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 19, 2022 Dec 9, 2022 Other items Other items
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 28, 2022 Nov 21, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 28, 2022 Nov 21, 2022 Change of registered office Change of registered office
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 29, 2022 Jul 21, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 29, 2022 Jul 21, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 19, 2021 Jul 12, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 19, 2021 Jul 12, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 19, 2021 Jul 12, 2021 Other items Other items
Registry Apr 6, 2021 Mar 26, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2021 Jan 21, 2021 Statement of individual company Statement of individual company
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 28, 2021 Jan 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2021 Jan 21, 2021 Other items Other items
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2020 Feb 29, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jan 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2019 Nov 20, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 30, 2017 Jun 22, 2017 Change of registered office Change of registered office
Registry Dec 29, 2016 Dec 21, 2016 Statement of individual company Statement of individual company
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 19, 2016 Apr 12, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2014 Oct 6, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2014 Oct 6, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 15, 2014 Oct 6, 2014 Statutory changes Statutory changes
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 28, 2014 Mar 20, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2014 Jan 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2014 Jan 13, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 20, 2013 Aug 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2013 Jun 20, 2013
Registry Jun 28, 2013 Jun 20, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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