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GEOGRAF SA

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Reports

Extended Company Report with Annual Accounts GEOGRAF 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 GEOGRAF 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 Geograf S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08797037
Universal Entity Code0364-6847-9303-0451
Record last updated Wednesday, November 27, 2024 7:19:54 AM UTC
Official Address La Rambla 106 Barcelona 08002
There are 712 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08002
Phone number 977214637
Sector paper

Charts

Visits

GEOGRAF S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 21, 2024 Feb 13, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2024 Feb 13, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Jan 10, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 17, 2018 Jan 10, 2018 Statutory changes Statutory changes
Financials Dec 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 12, 2014 Dec 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 22, 2013 Feb 14, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2013 Feb 4, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 13, 2013 Feb 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 13, 2013 Feb 4, 2013 Statutory changes Statutory changes
Registry Mar 26, 2012 Mar 12, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8545... Filing Of Financial Statement 8545...
Registry Sep 29, 2011 Sep 19, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 29, 2011 Sep 19, 2011 Appointment of a man as Auditor 3890... Appointment of a man as Auditor 3890...
Registry Sep 23, 2011 Sep 15, 2011 Change of company purpose Change of company purpose
Registry Sep 23, 2011 Sep 15, 2011 Change of company purpose 3823... Change of company purpose 3823...
Registry Feb 14, 2011 Feb 1, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 14, 2011 Feb 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 14, 2011 Feb 1, 2011 Statutory changes Statutory changes
Registry Feb 14, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 1, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9306... Filing Of Financial Statement 9306...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 813... Filing Of Financial Statement 813...
Registry Jan 12, 2007 Dec 22, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Apr 10, 2006 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Jun 30, 2003 Capital increase Capital increase
Registry Jan 29, 2003 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7182... Filing Of Financial Statement 7182...
Registry May 10, 2001 Apr 17, 2001 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2000 Dec 15, 1999 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1998 Filing Of Financial Statement 3842... Filing Of Financial Statement 3842...
Registry May 20, 1998 Nov 12, 1997 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 10, 1998 Filing Of Financial Statement Filing Of Financial Statement

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