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Dato Capital Spain

GEOMIL TRANSFER SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83062240
Record last updated Thursday, December 11, 2014 4:22:20 PM UTC
Official Address The Buen Gobernador street 6 Madrid 28027
There are 50 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Phone number 913262561
Sector mutual, insurance

Charts

Visits

GEOMIL TRANSFER SA (Spain) Page visits 2024

Searches

GEOMIL TRANSFER SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Credit and belongings seizure Credit and belongings seizure
Registry Jan 10, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Jan 10, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 10, 2011 Dissolution Dissolution
Registry Jan 10, 2011 Extinction Extinction
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2010 Dec 10, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jun 28, 2010 Jun 15, 2010 Other items Other items
Registry May 22, 2009 Feb 16, 2010 Resignation of 312 people: one Representative and one Joint And Several Representative Resignation of 312 people: one Representative and one Joint And Several Representative
Registry May 22, 2009 Feb 16, 2010 Other items Other items
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2009 Feb 16, 2010 Other items Other items
Registry Apr 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 30, 2009 Feb 16, 2010 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Registry Apr 29, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 20, 2009 Feb 16, 2010 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Mar 2, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 26, 2009 Feb 16, 2010 277 appointments: 98 women, 148 men and 31 companies 277 appointments: 98 women, 148 men and 31 companies
Registry Feb 25, 2009 Feb 16, 2010 Resignation of 7 people: one Representative and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative and one Joint And Several Representative (a woman)
Registry Feb 13, 2009 Feb 4, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 27, 2008 Oct 13, 2008 Reduction of capital Reduction of capital
Registry Aug 29, 2008 Jun 18, 2008 Reduction of capital 519... Reduction of capital 519...
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2008 Jun 27, 2008 Resignation of one Representative Resignation of one Representative
Registry May 30, 2008 May 20, 2008 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry May 29, 2008 May 14, 2008 Statement of individual company Statement of individual company
Registry May 20, 2008 May 6, 2008 Resignation of 26 people: one Representative (a woman) and one Joint And Several Representative Resignation of 26 people: one Representative (a woman) and one Joint And Several Representative
Registry May 19, 2008 May 5, 2008 Twelve appointments: 2 men, 4 companies and 6 women Twelve appointments: 2 men, 4 companies and 6 women
Registry Jan 4, 2008 Dec 20, 2007 Resignation of 25 people: one Representative and one Joint And Several Representative Resignation of 25 people: one Representative and one Joint And Several Representative
Registry Jan 4, 2008 Dec 20, 2007 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 12, 2007 Oct 26, 2007 Resignation of 47 people: one Manager, one Representative (a woman), one Joint And Several Representative (a man) and one Agent Resignation of 47 people: one Manager, one Representative (a woman), one Joint And Several Representative (a man) and one Agent
Registry Oct 26, 2007 Oct 15, 2007 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Aug 27, 2007 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Sep 10, 2007 Aug 27, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 5, 2007 May 23, 2007 Resignation of 15 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 5, 2007 May 23, 2007 Seven appointments: a person, a man and 5 women Seven appointments: a person, a man and 5 women
Registry Feb 26, 2007 Feb 13, 2007 Resignation of 12 people: one Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Representative and one Joint And Several Representative (a man)
Registry Jan 23, 2007 Jan 9, 2007 Thirty Two appointments: 7 companies, 9 men and 16 women Thirty Two appointments: 7 companies, 9 men and 16 women
Registry Oct 11, 2006 Sep 29, 2006 Resignation of 29 people: one Manager, one Representative and one Joint And Several Representative Resignation of 29 people: one Manager, one Representative and one Joint And Several Representative
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 11, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 25, 2006 May 11, 2006 Seventy Nine appointments: 40 men, 13 companies and 26 women Seventy Nine appointments: 40 men, 13 companies and 26 women
Registry Jul 7, 2005 Jun 24, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 28, 2005 Jan 17, 2005 Ten appointments: 4 women, 5 companies and a man Ten appointments: 4 women, 5 companies and a man
Registry Jan 28, 2005 Jan 18, 2005 Resignation of 42 people: one Representative and one Joint And Several Representative (a woman) Resignation of 42 people: one Representative and one Joint And Several Representative (a woman)
Registry Jan 25, 2005 Jan 12, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jan 3, 2005 Dec 20, 2004 Twelve appointments: 4 men, 5 companies and 3 women Twelve appointments: 4 men, 5 companies and 3 women

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