Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Geurope Investments Madrid S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88225305 |
| Universal Entity Code | 8866-2888-2073-1481 |
| Record last updated | Thursday, October 5, 2023 8:58:24 PM UTC |
| Official Address | The Genova street 17 Madrid 28046 There are 714 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jul 19, 2022 | Jul 11, 2022 | Other items | |
| Registry | May 18, 2022 | May 10, 2022 | | |
| Registry | May 18, 2022 | May 10, 2022 | Three appointments: a woman and 2 men | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Dissolution | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Extinction | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a woman as Director | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Seven appointments: 3 men, 3 women and a person | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Resignation of 14 people: one Representative (a woman) | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Eleven appointments: 5 men, 5 women and a person | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Seven appointments: 3 men, a person and 3 women | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Two appointments: a man and a woman | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a man as Vice President | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Seven appointments: 2 women and 5 men | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Capital increase | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Statement of individual company | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Six appointments: 2 women and 4 men | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Other items | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Change of company name | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Change of registered office | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Change of company purpose | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Eleven appointments: 4 women and 7 men | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Seven appointments: 2 women and 5 men | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Three appointments: 2 men and a person | |
