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Dato Capital Spain

GEP VICALVARO 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) B88168596
Universal Entity Code9989-2866-4961-1165
Record last updated Friday, June 28, 2024 8:55:36 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 Building construction

Charts

Visits

GEP VICALVARO LOGISTICS (SPAIN) SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 27, 2024 May 17, 2024 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry May 27, 2024 May 17, 2024 Eight appointments: 3 men, 2 companies and 3 women Eight appointments: 3 men, 2 companies and 3 women
Financials Jun 30, 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 Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 8 people: one Representative and one Joint And Several Representative Resignation of 8 people: one Representative and one Joint And Several Representative
Registry Mar 17, 2023 Mar 10, 2023 Eight appointments: 3 companies, 3 women and 2 men Eight appointments: 3 companies, 3 women and 2 men
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 6 people: one Representative (a woman) and one Joint Representative Resignation of 6 people: one Representative (a woman) and one Joint Representative
Registry Nov 16, 2021 Nov 8, 2021 Eight appointments: 3 women, 2 men and 3 companies Eight appointments: 3 women, 2 men and 3 companies
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 7, 2021 Mar 29, 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 7, 2021 Mar 29, 2021 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Financials Jan 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Other items Other items
Registry Jan 5, 2021 Dec 28, 2020 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 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 Aug 6, 2019 Jul 30, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 6, 2019 Jul 30, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 6, 2019 Apr 25, 2019 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry May 6, 2019 Apr 25, 2019 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Sep 4, 2018 Aug 24, 2018
Registry Sep 4, 2018 Aug 24, 2018 Statement of individual company Statement of individual company
Registry Sep 4, 2018 Aug 24, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 4, 2018 Aug 24, 2018 Thirteen appointments: 6 women, 4 men and 3 companies,: 6 women, 4 men and 3 companies Thirteen appointments: 6 women, 4 men and 3 companies,: 6 women, 4 men and 3 companies
Registry Sep 4, 2018 Aug 24, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 4, 2018 Aug 24, 2018 Eight appointments: 3 companies, 2 men and 3 women Eight appointments: 3 companies, 2 men and 3 women

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