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Dato Capital Spain

GEP CM SEGUNDO LOGISTICS (SPAIN) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87953238
Universal Entity Code4797-2514-4516-1935
Record last updated Saturday, June 29, 2024 8:51:02 PM UTC
Official Address Paseo Paseo De La Castellana 93 Madrid 28006
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Real estate agencies

Charts

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GEP CM SEGUNDO LOGISTICS (SPAIN) SL (Spain) Page visits 2024

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GEP CM SEGUNDO LOGISTICS (SPAIN) SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry May 22, 2024 May 14, 2024 Eight appointments: 2 companies, 3 men and 3 women Eight appointments: 2 companies, 3 men and 3 women
Financials Jul 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 23, 2023 Jun 16, 2023 Sole proprietorship Sole proprietorship
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 8 people: one Representative and one Joint Representative Resignation of 8 people: one Representative and one Joint Representative
Registry Mar 21, 2023 Mar 13, 2023 Eight appointments: 3 companies, 3 women and 2 men Eight appointments: 3 companies, 3 women and 2 men
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 19, 2021 Nov 12, 2021 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Nov 19, 2021 Nov 12, 2021 Eight appointments: 2 men, 3 women and 3 companies Eight appointments: 2 men, 3 women and 3 companies
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Other items Other items
Registry Dec 31, 2020 Dec 23, 2020 Change of registered office Change of registered office
Registry Oct 28, 2020 Oct 21, 2020 Resignation of a woman Resignation of a woman
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a woman Appointment of a woman
Registry Nov 11, 2019 Nov 4, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 29, 2019 Jul 22, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 29, 2019 Jul 22, 2019 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry May 6, 2019 Apr 25, 2019 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry May 6, 2019 Apr 25, 2019 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 7, 2018 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Aug 14, 2018 Aug 7, 2018 Eight appointments: 3 women, 3 companies and 2 men Eight appointments: 3 women, 3 companies and 2 men
Registry Aug 8, 2018 Jul 31, 2018 Other items Other items
Registry Feb 5, 2018 Jan 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2018 Jan 26, 2018 Five appointments: a woman and 4 companies Five appointments: a woman and 4 companies
Registry Feb 2, 2018 Jan 26, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 2, 2018 Jan 26, 2018 Five appointments: 3 companies and 2 women Five appointments: 3 companies and 2 women
Registry Jan 11, 2018 Jan 4, 1918
Registry Jan 11, 2018 Jan 4, 1918 Statement of individual company Statement of individual company
Registry Jan 11, 2018 Jan 4, 1918 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women

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