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GENESIS CARE ESPAÑA HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts GENESIS CARE ESPAÑA HOLDINGS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Shareholders GENESIS CARE ESPAÑA HOLDINGS 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 Genesis Care España Holdings S.L.

Financials

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

GLOBAL CALCIS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87492344
Universal Entity Code1934-3869-1338-3628
Record last updated Wednesday, July 31, 2024 6:23:12 AM UTC
Official Address The Emilio Vargas street 16 Madrid 28043
There are 187 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector care, holding

Charts

Visits

GENESIS CARE ESPAÑA HOLDINGS SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 23, 2024 Reelection Reelection
Registry Jul 30, 2024 Jul 22, 2024 Sole proprietorship Sole proprietorship
Registry Apr 19, 2024 Apr 12, 2024 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry Apr 19, 2024 Apr 12, 2024 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Apr 19, 2024 Apr 12, 2024 Statutory changes Statutory changes
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2023 Nov 17, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2023 May 24, 2023 Reelection Reelection
Registry May 11, 2023 May 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2022 Dec 7, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 2022 Dec 5, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 6, 2022 Jun 29, 2022 Reelection Reelection
Registry Mar 14, 2022 Mar 7, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 14, 2022 Mar 7, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 14, 2022 Mar 7, 2022 Statutory changes Statutory changes
Registry Mar 14, 2022 Mar 7, 2022 Change of company purpose Change of company purpose
Registry Mar 2, 2022 Feb 23, 2022 Resignation of one Director Resignation of one Director
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2021 Jul 26, 2021 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 30, 2021 Jul 24, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 30, 2021 Jul 24, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 22, 2021 Jul 15, 2021 Reelection Reelection
Registry Nov 16, 2020 Nov 6, 2020 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2020 Aug 10, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 24, 2020 Jul 19, 2020 Capital increase Capital increase
Registry Jul 24, 2020 Jul 19, 2020 Capital increase 2404... Capital increase 2404...
Registry Jul 16, 2020 Jul 9, 2020 Reelection Reelection
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 10, 2020 Jul 4, 2020 Reelection Reelection
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2020 Jun 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2020 Jun 3, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 23, 2020 Jan 16, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 18, 2019 Nov 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Sep 23, 2019 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 30, 2019 Sep 23, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Aug 9, 2019 Aug 2, 2019 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 9, 2019 Aug 2, 2019 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Aug 9, 2019 Aug 2, 2019 Change of registered office Change of registered office
Registry Jul 17, 2019 Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2018 Apr 19, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 27, 2018 Apr 19, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2017 Nov 7, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2017 Oct 17, 2017 Capital increase Capital increase
Registry Oct 13, 2017 Sep 29, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 8, 2017 Apr 26, 2017 Statutory changes Statutory changes
Registry May 8, 2017 Apr 26, 2017 Change of company purpose Change of company purpose

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