GEOPARK LATIN AMERICA SL, Spain
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Geopark Latin America S.L. |
GEOPARK LATIN AMERICA COOPERATIE UA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B88007786 |
| Universal Entity Code | 1601-9403-7649-2659 |
|---|
| Record last updated | Monday, October 31, 2022 6:55:35 AM UTC |
| Official Address | The Jorge Juan street 8 Madrid 28001 There are 1,127 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Dissolution | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Extinction | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of 3 people: a woman, a person and a man | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 24, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | May 14, 2021 | May 7, 2021 | Resignation of one Auditor | |
| Registry | May 14, 2021 | May 7, 2021 | Appointment of a person as Auditor | |
| Registry | May 14, 2021 | May 7, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Statement of individual company | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Statutory changes | |
| Financials | Oct 2, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Sep 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Three appointments: a man, a person and a woman,: a man, a person and a woman | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Lost character of sole shareholder company | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Capital increase | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Capital increase 1368... | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Merger | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Merger 4735... | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 8, 2019 | | Merger by absorption projects deposits | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Resignation of one Deputy Secretary | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a woman | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Resignation of 2 people: one Director and one President | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Three appointments: 2 men and a woman | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Statutory changes | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Change of registered office | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Resignation of 3 people: one Representative and one Joint And Several Representative | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Seven appointments: 4 men, a person and 2 women | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Appointment of a woman as Representative | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of 3 people: one Deputy Secretary, one President (a man) and one Secretary | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Three appointments: 2 companies and a man | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Five appointments: 2 companies, 2 men and a woman | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Capital increase | |
| Registry | May 18, 2018 | | Merger by absorption projects deposits | |
| Registry | May 11, 2018 | May 4, 2018 | Appointment of a man as Representative | |
| Registry | May 4, 2018 | Apr 24, 2018 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Statement of individual company | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Four appointments: 2 companies and 2 men | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Other items | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Change of company name | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Change of registered office | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Three appointments: 3 companies | |
