H2O INNOVATION EUROPE SL
Extended Company Report with Annual Accounts 
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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
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| Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of H2o Innovation Europe S.L.
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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
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| Locality |
Las Rozas De Madrid |
| Region |
Community Of Madrid |
| Postal Code |
28232
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| Website |
http://www.genesysro.com |
| Sector |
chemical, wholesale |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Registry |
Jan 16, 2025 |
Jan 9, 2025 |
Statement of individual company
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| Registry |
Apr 23, 2024 |
Apr 16, 2024 |
Appointment of a man as Representative
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| Registry |
Feb 28, 2024 |
Feb 21, 2024 |
Appointment of a woman as Representative
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| Financials |
Feb 7, 2024 |
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Annual Accounts filing (2023 ordinary)
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| Registry |
Jan 24, 2024 |
Jan 17, 2024 |
Lost character of sole shareholder company
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| Registry |
Jan 24, 2024 |
Jan 17, 2024 |
Capital increase
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| Registry |
Jan 24, 2024 |
Jan 17, 2024 |
Statutory changes
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| Registry |
Jan 24, 2024 |
Jan 17, 2024 |
Change of company name
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| Registry |
Dec 4, 2023 |
Nov 10, 2023 |
Errata
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| Registry |
Nov 17, 2023 |
Nov 10, 2023 |
Appointment of a man as Representative
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| Registry |
Nov 17, 2023 |
Nov 10, 2023 |
Appointment of a man as Representative 4903...
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| Registry |
Nov 17, 2023 |
Nov 10, 2023 |
Other items
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| Registry |
Sep 25, 2023 |
Sep 18, 2023 |
Resignation of 2 people: one Representative (a man)
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| Registry |
Aug 17, 2023 |
Aug 9, 2023 |
Appointment of a man as Representative
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| Financials |
Jul 24, 2023 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
Jan 18, 2023 |
Jan 11, 2023 |
Statutory changes
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| Registry |
Jan 13, 2023 |
Jan 5, 2023 |
Resignation of one Representative (a man)
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| Registry |
Jan 13, 2023 |
Jan 5, 2023 |
Appointment of a man as Representative
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| Financials |
Jul 27, 2022 |
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Annual Accounts filing (2021 ordinary)
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| Financials |
Aug 14, 2021 |
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Annual Accounts filing (2020 ordinary)
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| Registry |
Jul 23, 2021 |
Jul 16, 2021 |
Statement of individual company
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| Registry |
Jun 7, 2021 |
May 31, 2021 |
Statutory changes
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| Financials |
May 12, 2021 |
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Annual Accounts filing (2019 ordinary)
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| Registry |
May 11, 2021 |
May 4, 2021 |
Three appointments: 2 men and a woman
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| Registry |
Apr 12, 2021 |
Apr 5, 2021 |
Resignation of 2 people: one Representative (a man)
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| 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)
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| Registry |
Mar 25, 2021 |
Mar 17, 2021 |
Two appointments: a person and a man
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| Registry |
Mar 25, 2021 |
Mar 17, 2021 |
Other items
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| Registry |
Mar 25, 2021 |
Mar 17, 2021 |
Two appointments: 2 men
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| Registry |
Jan 29, 2021 |
Jan 22, 2021 |
Resignation of 5 people: one Director (a woman) and one Non-Board Secretary
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| Registry |
Jan 29, 2021 |
Jan 22, 2021 |
Three appointments: a person and 2 men
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| Financials |
Feb 18, 2020 |
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Annual Accounts filing (2018 ordinary)
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| Financials |
Mar 2, 2019 |
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Annual Accounts filing (2017 ordinary)
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| Financials |
Nov 25, 2017 |
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Annual Accounts filing (2016 ordinary)
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| Financials |
Dec 31, 2016 |
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Annual Accounts filing (2015 ordinary)
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| Financials |
Nov 14, 2015 |
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Annual Accounts filing (2014 ordinary)
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| Registry |
Jun 15, 2015 |
Jun 2, 2015 |
Resignation of one Director (a man)
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| Registry |
Jun 15, 2015 |
Jun 2, 2015 |
Appointment of a man as Director
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| Financials |
Feb 11, 2015 |
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Annual Accounts filing (2013 ordinary)
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| Financials |
Feb 11, 2015 |
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Annual Accounts filing (2012 ordinary)
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| Financials |
Jun 19, 2014 |
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Annual Accounts filing (2011 ordinary)
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| Financials |
Jun 19, 2014 |
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Annual Accounts filing (2010 ordinary)
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| Financials |
Jun 19, 2014 |
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Annual Accounts filing (2009 ordinary)
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| Registry |
Jul 2, 2013 |
Jun 25, 2013 |
Change of company name
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| Registry |
Aug 24, 2012 |
Aug 13, 2012 |
Resignation of one Representative (a man)
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| Registry |
Jun 8, 2012 |
May 28, 2012 |
Appointment of a man as Representative
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| Registry |
Jul 12, 2011 |
Jun 29, 2011 |
Resignation of one Non-Board Secretary
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| Registry |
Jul 12, 2011 |
Jun 29, 2011 |
Appointment of a man as Non-Board Secretary
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| Registry |
Jul 12, 2011 |
Jun 29, 2011 |
Resignation of one Non-Board Secretary
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| Registry |
Jun 29, 2011 |
Jun 1, 2011 |
Filing Of Financial Statement
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| Registry |
Jun 29, 2011 |
Jun 1, 2011 |
Filing Of Financial Statement 1873...
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| Registry |
Jun 29, 2011 |
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Filing Of Financial Statement
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| Registry |
Jun 29, 2011 |
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Filing Of Financial Statement 1873...
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| Registry |
Feb 10, 2009 |
Jan 29, 2009 |
Change of registered office
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| Registry |
Dec 29, 2008 |
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Filing Of Financial Statement
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| Registry |
Dec 3, 2007 |
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Filing Of Financial Statement 1113...
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| Registry |
Oct 31, 2006 |
Oct 18, 2006 |
Appointment of a man as Representative
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| Registry |
Sep 27, 2006 |
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Filing Of Financial Statement
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| Registry |
Sep 27, 2006 |
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Filing Of Financial Statement 5569...
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| Registry |
Dec 19, 2003 |
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Filing Of Financial Statement
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| Registry |
Jul 30, 2003 |
Jul 18, 2003 |
Change of registered office
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| Registry |
Mar 28, 2003 |
Mar 13, 2003 |
Resignation of one Representative (a woman)
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| Registry |
Nov 13, 2002 |
Oct 30, 2002 |
Resignation of one Sole Administrator (a man)
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| Registry |
Nov 6, 2002 |
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Filing Of Financial Statement
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| Registry |
Nov 22, 2001 |
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Appointment of a man as Representative
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| Registry |
Jun 18, 2001 |
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| Registry |
Jun 18, 2001 |
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Two appointments: a woman and a man
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