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GEODIS FF SPAIN SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GEODIS WILSON SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B28763399
Universal Entity Code5725-1730-7088-4324
Record last updated Thursday, May 23, 2024 6:22:03 AM UTC
Official Address Madrid
Postal Code 28042

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Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 16, 2024 Reelection Reelection
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 11, 2023 Jul 4, 2023 Reelection Reelection
Registry Jul 11, 2023 Jul 4, 2023 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jul 11, 2023 Jul 4, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Mar 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2022 Nov 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Reelection Reelection
Registry Nov 5, 2021 Oct 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2021 May 24, 2021 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry May 31, 2021 May 24, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2021 May 24, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Registry Jan 14, 2020 Jan 7, 2020 Reelection 118... Reelection 118...
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2018 Oct 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2018 Oct 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2018 Oct 5, 2018 Reelection Reelection
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 25, 2018 Change of company name Change of company name
Registry Jul 3, 2018 Jun 25, 2018 Change of registered office Change of registered office
Registry Dec 18, 2017 Dec 5, 2017 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2017 May 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2017 May 16, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2016 Sep 1, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2016 Jul 28, 2016 Reelection Reelection
Registry Sep 10, 2015 Sep 2, 2015 Reelection 3707... Reelection 3707...
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2014 Oct 20, 2014 Reelection Reelection
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 27, 2013 Nov 20, 2013 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 27, 2013 Nov 20, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 14, 2013 Oct 7, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 12, 2013 Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Jul 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2013 Jul 31, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2012 Mar 12, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2011 Dec 7, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2011 Oct 24, 2011 Capital increase Capital increase
Registry Nov 3, 2011 Oct 24, 2011 Statutory changes Statutory changes
Registry Mar 3, 2011 Feb 22, 2011 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jan 25, 2011 Jan 13, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 24, 2010 Nov 12, 2010 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Nov 24, 2010 Nov 12, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 23, 2010 Nov 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2010 Oct 11, 2010 Reduction of capital Reduction of capital
Registry Oct 22, 2010 Oct 11, 2010 Capital increase Capital increase
Registry Jul 16, 2010 Jul 6, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2010 May 3, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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