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Dato Capital Spain

GPG MEXICO 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

GPG MEXICO BV

Details

Company type Sociedad Limitada
VAT Number (CIF) B88175716
Universal Entity Code3925-8649-6850-7483
Record last updated Wednesday, March 20, 2024 6:59:47 AM UTC
Official Address The Avda De America avenue 38 Madrid 28028
There are 514 companies registered at this street
Postal Code 28028

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 13, 2024 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2024 Feb 23, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 13, 2024 Feb 6, 2024 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 29, 2022 Jul 21, 2022 Resignation of 13 people: one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint & Joint And Several Representative (a man)
Financials Jul 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Apr 5, 2022 Mar 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2022 Jan 24, 2022 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Oct 20, 2021 Change of registered office Change of registered office
Registry Aug 11, 2021 Aug 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 19, 2021 May 12, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 14, 2021 Apr 7, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 16, 2020 Dec 9, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 27, 2020 Nov 20, 2020 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2020 Nov 20, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Jun 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 5, 2020 May 29, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2020 Mar 13, 2020 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2019 Jan 15, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 22, 2019 Jan 15, 2019 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Jan 22, 2019 Jan 15, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 2, 2018 Sep 24, 2018 Statement of individual company Statement of individual company
Registry Oct 2, 2018 Sep 24, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 2, 2018 Sep 24, 2018 Statutory changes Statutory changes
Registry Oct 2, 2018 Sep 24, 2018 Other items Other items
Registry Oct 2, 2018 Sep 24, 2018 Change of company name Change of company name
Registry Oct 2, 2018 Sep 24, 2018 Change of registered office Change of registered office

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