GEODIS CL SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Geodis Cl Spain S.L. |
GEODIS LOGISTICS SPAIN SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B58403148 |
| Universal Entity Code | 3694-4723-3467-1420 |
|---|
| Record last updated | Sunday, February 4, 2024 10:05:52 PM UTC |
| Official Address | The Central Madrid avenue 28042 There are 52 companies registered at this street |
| Postal Code | 28042 |
| Phone number | 945292643 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 3, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Reelection | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Three appointments: 3 men | |
| Financials | Feb 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Appointment of a man as Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Appointment of a man as Representative | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a man as Representative | |
| Financials | Nov 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Appointment of a man as Director | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 25, 2021 | May 18, 2021 | Three appointments: 3 men | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of 3 people: one Representative (a man) | |
| Financials | Feb 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Two appointments: 2 men | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Appointment of a man as Representative | |
| Registry | May 3, 2019 | Feb 2, 2011 | Errata | |
| Registry | May 3, 2019 | Apr 27, 2018 | Resignation of one Secretary (a man) | |
| Registry | May 3, 2019 | Apr 27, 2018 | Appointment of a man as Secretary | |
| Registry | May 3, 2019 | Apr 27, 2018 | Errata | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Reelection | |
| Financials | Sep 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 8, 2018 | Apr 27, 2018 | Resignation of one Director (a man) | |
| Registry | May 8, 2018 | Apr 27, 2018 | Appointment of a man as Director | |
| Registry | May 8, 2018 | Apr 27, 2018 | Change of company name | |
| Registry | May 8, 2018 | Apr 27, 2018 | Change of registered office | |
| Registry | Dec 15, 2017 | Dec 4, 2017 | Reelection | |
| Financials | Sep 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 2, 2014 | Nov 21, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 28, 2013 | Nov 22, 2013 | Two appointments: 2 men | |
| Financials | Nov 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 11, 2013 | Oct 4, 2013 | Resignation of one Representative (a woman) | |
| Registry | Mar 13, 2012 | Mar 2, 2012 | Reelection | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Reduction of capital | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Capital increase | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Appointment of a person as Director | |
| Registry | Feb 4, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1289... | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Appointment of a person 4359... | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Resignation of a person 4270... | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Appointment of a person 4270... | |
