Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Geolit Climatizacion S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B23572837 |
| Universal Entity Code | 0872-7578-9374-4979 |
| Record last updated | Wednesday, April 24, 2019 5:47:25 AM UTC |
| Official Address | Correa Weglison 4 Jaén There are 8 companies registered at this street |
| Locality | Jaén |
| Region | Jaen, Andalusia |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 24, 2019 | Apr 16, 2019 | Extinction | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 30, 2017 | May 23, 2017 | Reelection | |
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 12, 2016 | Feb 5, 2016 | Reelection | |
| Financials | Oct 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of 5 people: one Director and one President | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a person as Liquidator | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Dissolution | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 12, 2014 | Jun 6, 2014 | Article 378.5 | |
| Registry | Jun 12, 2014 | Jun 6, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2014 | Jun 6, 2014 | Five appointments: 5 men | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Resignation of 7 people: one Director, one Vice President (a man) and one President | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Six appointments: 4 men and 2 companies | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Reelection | |
| Registry | Aug 23, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3333... | |
| Registry | Dec 10, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2010 | Oct 30, 2010 | Resignation of one Director (a woman) | |
| Registry | Nov 11, 2010 | Oct 30, 2010 | Appointment of a man as Director | |
| Registry | Feb 1, 2010 | Jan 21, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2010 | Jan 20, 2010 | Capital increase | |
| Registry | Dec 7, 2009 | Nov 26, 2009 | Errata | |
| Registry | Dec 2, 2009 | Nov 23, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 2, 2009 | Nov 23, 2009 | Appointment of a man as Director | |
| Registry | Dec 2, 2009 | Nov 23, 2009 | Capital increase | |
| Registry | Nov 23, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9188... | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 27, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 27, 2009 | Feb 16, 2010 | Two appointments: a person and a woman | |
| Registry | Mar 30, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1033... | |
| Registry | Aug 3, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2006 | Nov 6, 2006 | Lost character of sole shareholder company | |
| Registry | Jul 5, 2006 | Jun 17, 2006 | |
