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GEOCYCLE (ESPAÑA) SA

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Reports

Extended Company Report with Annual Accounts GEOCYCLE (ESPAÑA) 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 GEOCYCLE (ESPAÑA) 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 Geocycle (España) S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81201568
Universal Entity Code4164-6252-4686-0813
Record last updated Friday, November 29, 2024 7:15:51 AM UTC
Official Address The Avda De Manoteras avenue 20 Madrid 28050
There are 710 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

GEOCYCLE (ESPAÑA) SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 4, 2023 Aug 28, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 4, 2023 Aug 28, 2023 Appointment of a man as Director, President and Joint & Joint And Several Representative Appointment of a man as Director, President and Joint & Joint And Several Representative
Registry Sep 4, 2023 Aug 28, 2023 Other items Other items
Registry Dec 27, 2022 Dec 19, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 29, 2021 Reelection Reelection
Registry Apr 6, 2021 Mar 26, 2021 Reelection 1555... Reelection 1555...
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 22, 2019 Mar 15, 2019 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2019 Mar 15, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 21, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2018 Feb 9, 2018 Change of registered office Change of registered office
Registry Feb 13, 2018 Feb 5, 2018 Resignation of 40 people: one Representative, one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 40 people: one Representative, one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2018 Feb 5, 2018 Three appointments: 3 women Three appointments: 3 women
Registry Feb 12, 2018 Nov 20, 2006 Errata Errata
Registry Jan 29, 2018 Jan 19, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2018 Jan 16, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 23, 2018 Jan 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2018 Jan 16, 2018 Appointment of a man as President Appointment of a man as President
Financials Dec 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 22, 2016 Nov 11, 2016 Reelection Reelection
Registry Aug 5, 2016 Jul 29, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 5, 2016 Jul 29, 2016 Nineteen appointments: 13 men and 6 women Nineteen appointments: 13 men and 6 women
Registry Aug 5, 2016 Jul 29, 2016 Change of registered office Change of registered office
Registry Nov 3, 2015 Oct 26, 2015 Reelection Reelection
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 15, 2015 Reelection Reelection
Registry Apr 22, 2015 Apr 14, 2015 Reelection 1663... Reelection 1663...
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 May 5, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2014 May 5, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 6, 2014 Feb 26, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 6, 2014 Feb 26, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 25, 2013 Oct 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2013 Apr 22, 2013 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 Apr 29, 2013 Apr 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2013 Apr 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2013 Jan 2, 2013 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 13, 2012 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Oct 1, 2012 Reelection Reelection
Registry Aug 14, 2012 Aug 3, 2012 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Aug 14, 2012 Aug 3, 2012 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 30, 2012 May 18, 2012 Change of registered office Change of registered office
Registry Nov 8, 2011 Oct 27, 2011 Reelection Reelection
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 10, 2011 May 31, 2011 Appointment of a man as Representative Appointment of a man as Representative

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