Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Geolica Magallon S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B50954742 |
| Universal Entity Code | 9452-7952-8393-9071 |
| Record last updated | Thursday, May 30, 2024 6:52:54 AM UTC |
| Official Address | The Rio Ara street 2 Villanueva De Gállego 50830 Villanueva De Gállego There are 16 companies registered at this street |
| Postal Code | 50830 |
| Phone number | 976858387 |
| Sector | Production of electricity from wind power |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 30, 2024 | May 23, 2024 | Reduction of capital | |
| Registry | Dec 7, 2023 | Nov 30, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2023 | Oct 13, 2023 | Resignation of 2 people: one Director | |
| Registry | Oct 24, 2023 | Oct 13, 2023 | Three appointments: 3 men | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 9, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 16, 2021 | Sep 10, 2021 | Resignation of 2 people: one Director | |
| Registry | Sep 16, 2021 | Sep 10, 2021 | Two appointments: 2 companies | |
| Registry | Mar 16, 2021 | Mar 8, 2021 | Reduction of capital | |
| Registry | Nov 24, 2020 | Nov 18, 2020 | Reelection | |
| Financials | Sep 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Other items | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Change of registered office | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Appointment of a person as Director | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 10, 2017 | Nov 2, 2017 | Reelection | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Appointment of a man as Representative | |
| Financials | Aug 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Appointment of a person as President, Ceo and Director | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Reelection | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Resignation of one Director (a woman) | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Appointment of a man as Director | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection 4780... | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Appointment of a woman as Director | |
| Registry | Oct 5, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 5, 2011 | Filing Of Financial Statement 7041... | | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 3039... | | |
| Registry | Dec 4, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2008 | Nov 19, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 1, 2008 | Nov 19, 2008 | Resignation of one Auditor | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Appointment of a man as Representative | |
| Registry | Dec 24, 2007 | Dec 12, 2007 | Change of company name | |
