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Dato Capital Spain

GEORGESON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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

GS PROXIBERICA S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83420133
Universal Entity Code9275-4239-4941-8297
Record last updated Tuesday, December 5, 2023 10:37:36 PM UTC
Official Address The Orense street 34 Madrid 28020
There are 3,837 companies registered at this street
Postal Code 28020

Charts

Visits

GEORGESON SL (Spain) Page visits 2024

Searches

GEORGESON SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2023 Nov 28, 2023 Statutory changes Statutory changes
Registry Dec 5, 2023 Nov 28, 2023 Change of registered office Change of registered office
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2023 Jun 6, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 13, 2023 Jun 6, 2023 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Director, President and Representative Appointment of a man as Director, President and Representative
Registry Jun 13, 2023 Jun 6, 2023 Reelection Reelection
Registry Mar 18, 2020 Mar 11, 2020 Change of registered office Change of registered office
Registry Nov 6, 2019 Oct 29, 2019 Resignation of one Vice President (a man) and one Ceo (a man) Resignation of one Vice President (a man) and one Ceo (a man)
Registry Nov 6, 2019 Oct 29, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 6, 2019 Oct 29, 2019 Reelection Reelection
Financials Apr 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2017 Apr 17, 2017 Reelection Reelection
Registry Apr 26, 2017 Apr 17, 2017 Reelection 1793... Reelection 1793...
Financials Apr 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2016 Oct 24, 2016 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 Nov 3, 2016 Oct 24, 2016 Appointment of a man as Deputy Secretary and Non-Board Secretary Appointment of a man as Deputy Secretary and Non-Board Secretary
Registry Nov 3, 2016 Oct 24, 2016 Statutory changes Statutory changes
Registry Nov 3, 2016 Oct 24, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Feb 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 12, 2015 Feb 5, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2015 Feb 5, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 6, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 17, 2014 Dec 5, 2014 Resignation of 2 people: one Director and one Ceo (a man) Resignation of 2 people: one Director and one Ceo (a man)
Registry Dec 17, 2014 Dec 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2014 Dec 5, 2014 Reelection Reelection
Financials Nov 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 5, 2014 Oct 28, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials Nov 26, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2013 Nov 8, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 14, 2012 Mar 1, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 14, 2012 Mar 1, 2012 Appointment of a woman as Representative and Secretary (Non Member Of The Board) Appointment of a woman as Representative and Secretary (Non Member Of The Board)
Registry Sep 22, 2011 Sixteen appointments: 3 companies, a woman and 12 men Sixteen appointments: 3 companies, a woman and 12 men
Registry Sep 22, 2011 Sep 1, 2011 Sixteen appointments: 12 men, a woman and 3 companies Sixteen appointments: 12 men, a woman and 3 companies
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2412... Filing Of Financial Statement 2412...
Registry Jun 29, 2011 Jun 16, 2011 Reelection Reelection
Registry Jun 29, 2011 Jun 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2011 Jun 16, 2011 Reelection Reelection
Registry Jun 29, 2011 Jun 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2011 Jun 16, 2011 Appointment of a man as Representative and Non-Board Secretary Appointment of a man as Representative and Non-Board Secretary
Registry Jun 8, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 Filing Of Financial Statement 1980... Filing Of Financial Statement 1980...
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Jan 26, 2009 Jan 14, 2009 Change of company name Change of company name
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2008 Feb 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Oct 26, 2007 Oct 15, 2007 Resignation of 6 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary and one President (a man)
Registry Dec 1, 2006 Nov 20, 2006 Statutory changes Statutory changes
Registry Nov 30, 2006 Nov 16, 2006 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Nov 25, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 6, 2002 Oct 22, 2002

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