Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Geodis Wilson Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28763399 |
| Universal Entity Code | 5725-1730-7088-4324 |
| Record last updated | Tuesday, July 3, 2018 5:42:37 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2018 | Jun 25, 2018 | Change of company name | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Change of registered office | |
| Registry | Dec 18, 2017 | Dec 5, 2017 | Reelection | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 23, 2017 | May 16, 2017 | Resignation of one Director (a man) | |
| Registry | May 23, 2017 | May 16, 2017 | Appointment of a man as Director | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Appointment of a woman as Representative | |
| Registry | Aug 8, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Reelection 3707... | |
| Financials | Aug 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Reelection | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Two appointments: a man and a person | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Three appointments: 2 men and a woman | |
| Registry | Aug 12, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 12, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 12, 2013 | Jul 31, 2013 | Resignation of one Representative (a woman) | |
| Registry | Mar 22, 2012 | Mar 12, 2012 | Appointment of a woman as Representative | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Capital increase | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Statutory changes | |
| Registry | Mar 3, 2011 | Feb 22, 2011 | Appointment of a man as Deputy Secretary | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | 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 | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Two appointments: a woman and a person | |
| Registry | Nov 23, 2010 | Nov 11, 2010 | Appointment of a man as Representative | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Reduction of capital | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Capital increase | |
| Registry | Jul 16, 2010 | Jul 6, 2010 | Appointment of a man as Representative | |
| Registry | May 13, 2010 | May 3, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 13, 2010 | May 3, 2010 | Resignation of one Representative (a man) | |
| Registry | May 13, 2010 | May 3, 2010 | Appointment of a person as Director and President | |
| Registry | May 13, 2010 | May 3, 2010 | Appointment of a person as Representative | |
| Registry | Mar 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Resignation of one Representative (a woman) | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Appointment of a man as Representative | |
| Registry | Jan 8, 2010 | Dec 23, 2009 | Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Resignation of a person 4215... | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person 4215... | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person 2289... | |
| Registry | May 20, 2009 | Feb 16, 2010 | Two appointments: a person and a man | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative 2289... | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
