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GMV INNOVATING SOLUTIONS SL, Spain

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Reports

Extended Company Report with Annual Accounts GMV INNOVATING SOLUTIONS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GMV INNOVATING SOLUTIONS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gmv Innovating Solutions S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B85717775
Universal Entity Code3053-6450-7641-0005
Record last updated Tuesday, December 19, 2023 7:05:14 AM UTC
Official Address The Isaac Newton street 11 Tres Cantos 28760
There are 59 companies registered at this street
Postal Code 28760
Sector study, execution, project, technical, consult

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Visits

GMV INNOVATING SOLUTIONS SL (Spain) Page visits 2024

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GMV INNOVATING SOLUTIONS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2023 Dec 12, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 15, 2023 Aug 26, 2009 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 15, 2023 Aug 26, 2009 Errata Errata
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 28, 2021 Oct 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 12, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 25, 2021 Aug 18, 2021 Statutory changes Statutory changes
Financials Aug 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2019 Jul 26, 2019 Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Aug 2, 2019 Jul 26, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 2, 2019 Jul 26, 2019 Other items Other items
Financials Jan 10, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2018 Aug 9, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Jan 25, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2017 Jul 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2017 Apr 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2017 Apr 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 11, 2016 Aug 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2016 Aug 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2015 Jul 20, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 13, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 4, 2014 Oct 27, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 4, 2014 Oct 27, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2014 Oct 27, 2014 Reelection Reelection
Registry Nov 4, 2014 Oct 27, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2014 Aug 18, 2014 Resignation of one Director Resignation of one Director
Registry Aug 27, 2014 Aug 18, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Sep 3, 2013 Aug 23, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 20, 2013 Aug 9, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 1, 2013 Jul 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2013 Jul 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Jul 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2012 Jul 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Director (a man) 3118... Resignation of one Director (a man) 3118...
Registry Jul 27, 2011 Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 20, 2010 Sep 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2010 Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement 3308... Filing Of Financial Statement 3308...
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2010 Jul 19, 2010 Two appointments: a man and a woman Two appointments: a man and a woman

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