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GEOCONSULT ESPAÑA INGENIEROS CONSULTORES SA

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Reports

Extended Company Report with Annual Accounts GEOCONSULT ESPAÑA INGENIEROS CONSULTORES S.A. 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 2022)
  • 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 GEOCONSULT ESPAÑA INGENIEROS CONSULTORES S.A. 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 Geoconsult España Ingenieros Consultores S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79189726
Universal Entity Code5619-6962-6465-1136
Record last updated Wednesday, June 5, 2024 5:54:49 AM UTC
Official Address The Tecnologico De Leon park Calle Nicostrato Vela, Si Leon 48003
There are 72 companies registered at this street
Postal Code 48003
Phone number 946791065
Website http://www.geoconsult.es
Sector architectural, engineer, engineering, technical, consultancy

Charts

Visits

GEOCONSULT ESPAÑA INGENIEROS CONSULTORES SA (Spain) Page visits 2024

Searches

GEOCONSULT ESPAÑA INGENIEROS CONSULTORES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 5, 2024 May 30, 2024 Reelection Reelection
Registry Jan 29, 2024 Jan 22, 2024 Reelection 464... Reelection 464...
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 27, 2023 Oct 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2023 Apr 20, 2023 Appointment of a man as Representative 1942... Appointment of a man as Representative 1942...
Financials Feb 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 6, 2023 Jan 31, 2023 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Feb 6, 2023 Jan 31, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2023 Jan 31, 2023 Appointment of a man as Joint And Several Representative 628... Appointment of a man as Joint And Several Representative 628...
Registry Nov 23, 2022 Nov 16, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 23, 2022 Nov 16, 2022 Resignation of one Joint And Several Representative (a woman) 5133... Resignation of one Joint And Several Representative (a woman) 5133...
Registry Jun 24, 2022 Jun 20, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 24, 2022 Jun 20, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 30, 2022 Mar 24, 2022 Reelection Reelection
Registry Feb 25, 2021 Feb 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2021 Feb 18, 2021 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 1, 2020 Nov 19, 2020 Errata Errata
Registry Nov 30, 2020 Nov 19, 2020 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 28, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 3, 2019 Aug 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 14, 2018 Statement of individual company Statement of individual company
Registry Aug 22, 2018 Aug 14, 2018 Resignation of 5 people: one Deputy Secretary, one Director, one President, one Secretary (a man) and one Ceo Resignation of 5 people: one Deputy Secretary, one Director, one President, one Secretary (a man) and one Ceo
Registry Aug 22, 2018 Aug 14, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 22, 2018 Aug 14, 2018 Other items Other items
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 29, 2017 Resignation of one Representative Resignation of one Representative
Registry Jul 6, 2017 Jun 29, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2017 Jan 31, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2016 Aug 9, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2016 Aug 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 6, 2016 Resignation of 6 people: one Assistant Secretary, one Director, one President, one Secretary (a man) and one Ceo Resignation of 6 people: one Assistant Secretary, one Director, one President, one Secretary (a man) and one Ceo
Registry Apr 13, 2016 Apr 6, 2016 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Oct 19, 2015 Oct 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2015 Oct 9, 2015 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Sep 16, 2014 Notices of meetings Notices of meetings
Registry Jul 22, 2014 Jul 15, 2014 Reelection Reelection
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 7, 2012 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Sep 26, 2012 Sep 18, 2012 Other items Other items
Registry Sep 26, 2012 Sep 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2012 Sep 18, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 26, 2012 Jun 15, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 26, 2012 Jun 15, 2012 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2012 May 30, 2012 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jun 8, 2012 May 30, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jun 8, 2012 May 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2012 May 30, 2012 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry May 11, 2012 May 2, 2012 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry May 11, 2012 May 2, 2012 Other items Other items
Registry May 11, 2012 May 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2012 May 2, 2012 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry May 11, 2012 May 2, 2012 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies

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