Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Geosec España S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B85374676 |
Universal Entity Code | 1560-1185-4259-1123 |
Record last updated | Saturday, January 6, 2024 9:54:03 PM UTC |
Official Address | The Fuentemar avenue 43 Coslada 28820 There are 256 companies registered at this street |
Postal Code | 28820 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 6, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 26, 2023 | May 19, 2023 | Statement of individual company | |
Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a man as Representative | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Three appointments: 3 men | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Other items | |
Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a man as Representative | |
Registry | Nov 12, 2021 | Nov 4, 2021 | Appointment of a man as Representative 4916... | |
Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 17, 2021 | Aug 10, 2021 | Appointment of a man as Representative | |
Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a man as Representative 3618... | |
Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection | |
Financials | Jun 29, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 5, 2018 | Nov 28, 2018 | Statutory changes | |
Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 29, 2018 | May 22, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary | |
Registry | May 29, 2018 | May 22, 2018 | Two appointments: 2 men | |
Registry | May 29, 2018 | May 22, 2018 | Other items | |
Registry | Mar 23, 2018 | Mar 16, 2018 | Appointment of a man as Representative | |
Registry | Dec 4, 2017 | Nov 27, 2017 | Resignation of one Director (a man) | |
Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
Registry | Nov 8, 2017 | Oct 26, 2017 | Statutory changes | |
Registry | Nov 8, 2017 | Oct 26, 2017 | Other items | |
Registry | Nov 8, 2017 | Oct 26, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 8, 2017 | Oct 26, 2017 | Three appointments: 3 men | |
Registry | Nov 8, 2017 | Oct 26, 2017 | Other items | |
Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Sep 3, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | May 20, 2016 | Annual Accounts filing (2014 ordinary) | ||
Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 25, 2014 | Aug 13, 2014 | Change of registered office | |
Financials | Sep 9, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 9, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Sep 9, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 25, 2010 | Nov 15, 2010 | Change of registered office | |
Registry | Oct 27, 2010 | Oct 18, 2010 | Change of company name | |
Registry | Oct 21, 2010 | Filing Of Financial Statement | ||
Registry | Dec 29, 2009 | Filing Of Financial Statement 1065... | ||
Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
Registry | Jul 27, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Jul 27, 2009 | Feb 13, 2010 | Statutory changes | |
Registry | Apr 8, 2008 | Mar 24, 2008 |