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Dato Capital Spain

GEPI SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B28420453
Universal Entity Code5317-7698-0186-4826
Record last updated Thursday, February 29, 2024 9:57:24 PM UTC
Official Address Gutenberg 10 Madrid 28007
There are 64 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector real, estate

Charts

Visits

GEPI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 29, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 29, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 29, 2021 Mar 22, 2021 Statutory changes Statutory changes
Registry Oct 13, 2020 Oct 5, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2014 Jul 4, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jul 11, 2014 Jul 4, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 11, 2014 Jul 4, 2014 Statutory changes Statutory changes
Financials Jul 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2006 Filing Of Financial Statement 943... Filing Of Financial Statement 943...
Registry Mar 23, 2006 Mar 7, 2006 Company transformation Company transformation

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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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