Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Geo Alternativa S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87382644 |
| Universal Entity Code | 7033-4438-1347-5574 |
| Record last updated | Thursday, February 13, 2025 7:18:31 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Feb 6, 2025 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2025 | Feb 6, 2025 | Two appointments: a person and a man | |
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Other items | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Appointment of a man as Director | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Statutory changes | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Appointment of a woman as President, Director and Ceo | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Capital increase | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a man as Representative | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a man as Representative 4918... | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Appointment of a man as Director | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Reduction of capital | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Statutory changes | |
| Financials | Jun 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 25, 2022 | May 18, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Mar 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Reduction of capital | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Capital increase | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Capital increase 4921... | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Capital increase | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 19, 2020 | May 11, 2020 | Resignation of one Director (a man) | |
| Registry | May 19, 2020 | May 11, 2020 | Appointment of a man as Director | |
| Financials | May 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Capital increase | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Statutory changes | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Capital increase | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Capital increase 4926... | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Capital increase | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Four appointments: a woman and 3 men | |
