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INVERSIONES GEPA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54425442
Universal Entity Code3457-1654-0589-3895
Record last updated Tuesday, June 22, 2021 5:35:54 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Postal Code 03201

Charts

Visits

INVERSIONES GEPA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2021 Jun 14, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 28, 2016 Oct 21, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 28, 2016 Oct 21, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 4, 2013 May 31, 2013 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Feb 26, 2013 Feb 22, 2013 Resolution Proposal - Self-assesment rectification Resolution Proposal - Self-assesment rectification
Tax Jan 22, 2013 Jan 18, 2013 ID/Vat card issuance ID/Vat card issuance
Tax Jan 15, 2013 Jan 11, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Aug 7, 2012 Jul 26, 2012 Capital increase Capital increase
Tax Jan 17, 2012 Jan 13, 2012 Real Estate Information Request Real Estate Information Request
Registry Jan 10, 2011 Dec 28, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2011 Dec 28, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8951... Filing Of Financial Statement 8951...
Registry Dec 21, 2009 Dec 4, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 16, 2009 Dec 3, 2009
Registry Dec 16, 2009 Dec 3, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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