GRUPOREPO SERVICIOS Y MERCHANDISING SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Gruporepo Servicios y Merchandising S.A. |
GSM ACTIVADORES DE VENTAS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A83969097 |
| Record last updated | Thursday, October 30, 2014 8:28:44 AM UTC |
| Official Address | The San Maximo street 9 Madrid 28041 There are 75 companies registered at this street |
| Postal Code | 28041 |
| Sector | Cargo handling |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Dissolution | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Extinction | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Reelection | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Three appointments: 2 women and a man | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Three appointments: 2 men and a woman | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Statutory changes | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Change of registered office | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Two appointments: a man and a woman | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Appointment of a man as Joint Administrator | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Appointment of a man as Representative | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reduction of capital | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Appointment of a man as Representative | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reduction of capital | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Resignation of one Joint & Joint And Several Representative (a woman) 4016... | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 16, 2011 | | Filing Of Financial Statement 5363... | |
| Registry | May 18, 2011 | | Appointment of a man as Representative | |
| Registry | May 18, 2011 | May 4, 2011 | Appointment of a man as Representative 2119... | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Capital increase | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Capital increase 928... | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Resignation of one Joint & Joint And Several Representative (a man) 525... | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Two appointments: 2 men | |
| Registry | Jan 17, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 29, 2010 | Mar 9, 2010 | Errata | |
| Registry | Mar 23, 2010 | Mar 9, 2010 | Resignation of one Auditor | |
| Registry | Mar 23, 2010 | Mar 9, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2010 | Feb 23, 2010 | Change of registered office | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Ten appointments: a person, a woman and 8 men | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Eighteen appointments: 13 men, a person and 4 women | |
| Registry | Jan 28, 2010 | Jan 14, 2010 | Two appointments: 2 men | |
| Registry | Jan 28, 2010 | Jan 14, 2010 | Statutory changes | |
| Registry | Jan 28, 2010 | Jan 14, 2010 | Statement of individual company | |
| Registry | Jan 28, 2010 | Jan 14, 2010 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 10, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9971... | |
| Registry | Jan 26, 2009 | Jan 15, 2009 | Capital increase | |
| Registry | Jan 26, 2009 | Jan 15, 2009 | Change of company name | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Resignation of one Auditor | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 1, 2008 | Sep 18, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 1, 2008 | Sep 18, 2008 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 29, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 21, 2007 | Aug 6, 2007 | Appointment of a person as Auditor | |
| Registry | Jun 5, 2007 | May 23, 2007 | Change of company name | |
| Registry | Dec 14, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 4, 2006 | Jun 20, 2006 | Capital increase | |
| Registry | Oct 7, 2005 | Sep 27, 2005 | Change of registered office | |
| Registry | May 27, 2004 | May 13, 2004 | Two appointments: 2 men | |
| Registry | May 18, 2004 | | | |
