H2O INNOVATION EUROPE SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 H2o Innovation Europe S.L. |
GENESYS MEMBRAN PRODUCTS S.L.
GENESYS MEMBRANE PRODUCTS SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B83005488 |
| Universal Entity Code | 5232-7344-7289-2381 |
|---|
| Record last updated | Thursday, February 27, 2025 9:55:15 PM UTC |
| Official Address | The Londres street 38 Poligono Industrial Europolis Las Rozas De Madrid 28232 There are 114 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28232 |
| Website | http://www.genesysro.com |
| Sector | chemical, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Statement of individual company | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a man as Representative | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Appointment of a woman as Representative | |
| Financials | Feb 7, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Lost character of sole shareholder company | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Capital increase | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Statutory changes | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Change of company name | |
| Registry | Dec 4, 2023 | Nov 10, 2023 | Errata | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Appointment of a man as Representative | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Appointment of a man as Representative 4903... | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Other items | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Appointment of a man as Representative | |
| Financials | Jul 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Statutory changes | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a man as Representative | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Statement of individual company | |
| Registry | Jun 7, 2021 | May 31, 2021 | Statutory changes | |
| Financials | May 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 11, 2021 | May 4, 2021 | Three appointments: 2 men and a woman | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Resignation of 4 people: one Director, one Agent (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Two appointments: a person and a man | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Other items | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Two appointments: 2 men | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of 5 people: one Director (a woman) and one Non-Board Secretary | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Three appointments: a person and 2 men | |
| Financials | Feb 18, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 2, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 15, 2015 | Jun 2, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 15, 2015 | Jun 2, 2015 | Appointment of a man as Director | |
| Financials | Feb 11, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 11, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Change of company name | |
| Registry | Aug 24, 2012 | Aug 13, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 8, 2012 | May 28, 2012 | Appointment of a man as Representative | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1873... | |
| Registry | Jun 29, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 29, 2011 | | Filing Of Financial Statement 1873... | |
| Registry | Feb 10, 2009 | Jan 29, 2009 | Change of registered office | |
| Registry | Dec 29, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 3, 2007 | | Filing Of Financial Statement 1113... | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Appointment of a man as Representative | |
| Registry | Sep 27, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2006 | | Filing Of Financial Statement 5569... | |
| Registry | Dec 19, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2003 | Jul 18, 2003 | Change of registered office | |
| Registry | Mar 28, 2003 | Mar 13, 2003 | Resignation of one Representative (a woman) | |
| Registry | Nov 13, 2002 | Oct 30, 2002 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 6, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 22, 2001 | | Appointment of a man as Representative | |
| Registry | Jun 18, 2001 | | | |
| Registry | Jun 18, 2001 | | Two appointments: a woman and a man | |
