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Dato Capital Spain

GEOLIT PARQUE CIENTIFICO Y TECNOLOGICO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A23427966
Universal Entity Code9634-3237-9722-1547
Record last updated Friday, February 1, 2019 6:48:29 AM UTC
Official Address The Sierra Morena street S/n at Manzana 11. Complejo Tecnol Mengíbar 23620
There are 42 companies registered at this street
Postal Code 23620
Phone number 953374281
Website http://www.geolit.es/
Sector HEADQUARTERS ACTIVITIES

Charts

Visits

GEOLIT PARQUE CIENTIFICO Y TECNOLOGICO SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2019 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities
Registry Jan 21, 2019 Jan 14, 2019 Global transfer of assets and liabilities Global transfer of assets and liabilities
Registry Jan 21, 2019 Jan 14, 2019 Extinction Extinction
Registry Nov 26, 2018 Nov 15, 2018 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Nov 22, 2018 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities
Registry Oct 30, 2018 Oct 23, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 30, 2018 Oct 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2018 Sep 20, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 27, 2018 Sep 20, 2018 Statement of individual company Statement of individual company
Registry Jul 13, 2018 Jul 9, 2018 Resignation of 5 people: one Director (a man), one Vice President and one Member Executive Committee Resignation of 5 people: one Director (a man), one Vice President and one Member Executive Committee
Financials Jun 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2017 Nov 8, 2017 Resignation of a woman Resignation of a woman
Registry Nov 16, 2017 Nov 8, 2017 Reelection Reelection
Registry Oct 13, 2017 Oct 5, 2017 Reelection 4039... Reelection 4039...
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2017 May 8, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2016 Nov 11, 2016 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Nov 21, 2016 Nov 11, 2016 Appointment of a woman Appointment of a woman
Registry Nov 21, 2016 Nov 11, 2016 Reduction of capital Reduction of capital
Registry Nov 16, 2016 Nov 8, 2016 Reelection Reelection
Registry Sep 29, 2016 Sep 21, 2016 Dividend payout liabilities Dividend payout liabilities
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 14, 2016 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Sep 21, 2016 Sep 14, 2016 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Sep 21, 2016 Sep 14, 2016 Reelection Reelection
Registry Mar 23, 2016 Mar 16, 2016 Capital increase Capital increase
Registry Dec 1, 2015 Nov 24, 2015 Resignation of 4 people: a woman, a man and 2 companies Resignation of 4 people: a woman, a man and 2 companies
Registry Dec 1, 2015 Nov 24, 2015 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Sep 23, 2015 Sep 16, 2015 Resignation of 7 people: one Director (a man) and one President (a woman) Resignation of 7 people: one Director (a man) and one President (a woman)
Registry Sep 23, 2015 Sep 16, 2015 Nine appointments: a person, a woman and 7 men Nine appointments: a person, a woman and 7 men
Registry Sep 23, 2015 Sep 16, 2015 Reelection Reelection
Registry Jun 24, 2015 Jun 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2015 Jun 1, 2015 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Financials Jun 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 18, 2015 Other items Other items
Registry Feb 25, 2015 Feb 18, 2015 Website of the company Website of the company
Registry Sep 17, 2014 Sep 9, 2014 Reduction of capital Reduction of capital
Registry Aug 6, 2014 Notices of meetings Notices of meetings
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 9, 2014 Reelection Reelection
Registry Jun 16, 2014 Jun 9, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Jun 4, 2014 May 28, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 4, 2014 May 28, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2014 May 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2014 Capital reduction Capital reduction
Registry Apr 15, 2014 Apr 7, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 15, 2014 Apr 7, 2014 Dividend payout liabilities Dividend payout liabilities
Financials Apr 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 20, 2014 Feb 13, 2014 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 26, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Aug 20, 2013 Aug 12, 2013 Resignation of 2 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) Resignation of 2 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man)
Registry Aug 20, 2013 Aug 12, 2013 Eight appointments: 5 men, 2 women and a person Eight appointments: 5 men, 2 women and a person
Registry Jul 18, 2013 Jul 9, 2013 Resignation of 5 people: one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee Resignation of 5 people: one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee
Registry Jul 18, 2013 Jul 9, 2013 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Jul 18, 2013 Jul 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2013 Feb 5, 2013 Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Member Executive Committee Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Member Executive Committee
Registry Nov 16, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2012 Nineteen appointments: 5 companies, 2 women and 12 men Nineteen appointments: 5 companies, 2 women and 12 men
Registry Nov 16, 2012 Resignation of 18 people: one Director (a man), one Vice President (a man), one President, one Member Executive Committee and one Secretary (a man) Resignation of 18 people: one Director (a man), one Vice President (a man), one President, one Member Executive Committee and one Secretary (a man)
Registry Dec 9, 2011 Nov 28, 2011 Capital increase Capital increase
Registry Dec 9, 2011 Nov 28, 2011 Capital increase 4895... Capital increase 4895...

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