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GEOMETRY GLOBAL SPAIN SA

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Reports

Extended Company Report with Annual Accounts GEOMETRY GLOBAL SPAIN 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 2020)
  • 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 GEOMETRY GLOBAL SPAIN 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 Geometry Global Spain S.A.

Financials

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

OGILVY ACTION SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78095577
Universal Entity Code1437-5161-4174-0000
Record last updated Wednesday, January 26, 2022 6:51:48 AM UTC
Official Address The Rios Rosas street 26 Madrid 28003
There are 691 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Advertising agencies

Charts

Visits

GEOMETRY GLOBAL SPAIN, SA. (Spain) Page visits 2024

Searches

GEOMETRY GLOBAL SPAIN, SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2022 Jan 19, 2022 Dissolution Dissolution
Registry Jan 26, 2022 Jan 19, 2022 Extinction Extinction
Financials Nov 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 3, 2021 Sole proprietorship Sole proprietorship
Registry Jul 9, 2021 Jul 3, 2021 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President
Registry Jul 9, 2021 Jul 3, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 9, 2021 Jul 3, 2021 Statutory changes Statutory changes
Registry Jul 9, 2021 Jul 3, 2021 Other items Other items
Registry May 19, 2021 May 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a man as Joint & Joint And Several Representative and Director Appointment of a man as Joint & Joint And Several Representative and Director
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2019 Nov 26, 2019 Reelection Reelection
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2019 Mar 28, 2019 Change of registered office Change of registered office
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 6, 2018 Jul 27, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 28, 2018 May 16, 2018 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Feb 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 10, 2018 Jan 2, 1918 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 May 5, 2016 Change of company name Change of company name
Registry Apr 11, 2016 Apr 1, 2016 Reelection Reelection
Registry Apr 11, 2016 Apr 1, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 11, 2015 Feb 3, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 11, 2015 Feb 3, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2015 Feb 3, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 14, 2014 Reelection Reelection
Registry Jan 14, 2014 Jan 3, 2014 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 14, 2014 Jan 3, 2014 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 14, 2014 Jan 3, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 24, 2013 May 16, 2013 Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board)
Registry May 24, 2013 May 16, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 24, 2013 May 16, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 3, 2012 Jun 20, 2012 Reelection Reelection
Registry Jul 3, 2012 Jun 20, 2012 Reelection 2799... Reelection 2799...
Registry Feb 13, 2012 Feb 1, 2012 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Feb 13, 2012 Feb 1, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4931... Filing Of Financial Statement 4931...
Registry Jan 14, 2011 Dec 30, 2010 Merger Merger
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8914... Filing Of Financial Statement 8914...
Registry Aug 26, 2010 Aug 16, 2010 Other items Other items
Registry Aug 24, 2010 Aug 11, 2010 Reelection Reelection
Registry Aug 24, 2010 Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Dec 14, 2009 Change of company purpose Change of company purpose
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9439... Filing Of Financial Statement 9439...
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Apr 22, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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