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Dato Capital Spain

GEOCONTROL SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28752285
Universal Entity Code7945-5132-1542-0238
Record last updated Tuesday, October 8, 2024 9:26:24 PM UTC
Official Address The Cristobal Bordiu street 19 28003 Madrid Madrid
There are 503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector engineer, engineering, study

Charts

Visits

GEOCONTROL SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 12, 2018 Feb 2, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2018 Feb 1, 2018 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Feb 9, 2018 Feb 1, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 9, 2018 Feb 1, 2018 Statutory changes Statutory changes
Registry Feb 9, 2018 Feb 1, 2018 Other items Other items
Registry Feb 9, 2018 Feb 1, 2018 Change of company purpose Change of company purpose
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 1, 2016 Mar 23, 2016 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 25, 2015 Mar 17, 2015 Capital increase Capital increase
Registry Mar 25, 2015 Mar 17, 2015 Statutory changes Statutory changes
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 9, 2014 Apr 2, 2014 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 4, 2013 Jun 25, 2013 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Apr 16, 2013 Apr 8, 2013 Statutory changes Statutory changes
Registry Feb 1, 2013 Jan 23, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7422... Filing Of Financial Statement 7422...
Registry Feb 16, 2011 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Registry Feb 16, 2011 Feb 4, 2011 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Jun 4, 2010 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Jun 16, 2010 Jun 4, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 16, 2010 Jun 4, 2010 Reelection Reelection
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5841... Filing Of Financial Statement 5841...
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Jun 6, 2007 May 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2007 May 21, 2007 Capital increase Capital increase
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2006 Jul 27, 2006 Reelection Reelection
Registry Jul 12, 2005 Jun 30, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2005 Statutory changes Statutory changes
Registry Jan 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 7004... Filing Of Financial Statement 7004...
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 27, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 1999 Filing Of Financial Statement 6411... Filing Of Financial Statement 6411...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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