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Dato Capital Spain

GEP IRIS LOGISTICS (SPAIN) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B06907026
Universal Entity Code9222-7710-2840-1452
Record last updated Saturday, June 29, 2024 8:48:34 PM UTC
Official Address The De La Castellana walk 93 Madrid 28046
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Building construction

Charts

Visits

GEP IRIS LOGISTICS (SPAIN) SL (Spain) Page visits 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 Jun 26, 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 17, 2023 Mar 10, 2023 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Mar 17, 2023 Mar 10, 2023 Eight appointments: 2 men, 3 women and 3 companies Eight appointments: 2 men, 3 women and 3 companies
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 22, 2021 Nov 15, 2021 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Nov 22, 2021 Nov 15, 2021 Eight appointments: 2 men, 3 companies and 3 women Eight appointments: 2 men, 3 companies and 3 women
Registry Jul 16, 2021 Jul 9, 2021
Registry Jul 16, 2021 Jul 9, 2021 Statement of individual company Statement of individual company
Registry Jul 16, 2021 Jul 9, 2021 Twelve appointments: 6 women, 4 men and 2 companies,: 6 women, 4 men and 2 companies Twelve appointments: 6 women, 4 men and 2 companies,: 6 women, 4 men and 2 companies
Registry Jul 16, 2021 Jul 9, 2021 Eight appointments: 3 women, 3 companies and 2 men Eight appointments: 3 women, 3 companies and 2 men
Registry Jul 16, 2021 Jul 9, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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