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LEICA GEOSYSTEMS SL, Spain

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Reports

Extended Company Report with Annual Accounts LEICA GEOSYSTEMS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 LEICA GEOSYSTEMS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Leica Geosystems S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Leica Geosystems
Company type Sociedad Limitada, Active
VAT Number (CIF) B61395497
Universal Entity Code0307-8824-8058-4228
Record last updated Thursday, June 8, 2023 9:12:05 PM UTC
Official Address Nicaragua 46 5 4 Barcelona 08029
There are 28 companies registered at this street
Postal Code 08029
Phone number 934951345, Fax: 934949442
Website www.leicageosystems.com
Sector rental, instrument, topography, cartography, train

Charts

Visits

LEICA GEOSYSTEMS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 29, 2023 Mar 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2022 May 27, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 6, 2022 May 27, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 23, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry May 4, 2021 Apr 23, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Mar 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2021 Feb 11, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2021 Jan 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2020 Jul 14, 2020 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 22, 2020 Jul 14, 2020 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2018 Jun 7, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2017 Nov 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2017 Sep 18, 2017 Resignation of one Director Resignation of one Director
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2017 Mar 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 22, 2016 Nov 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2016 Aug 11, 2016 Appointment of a person as Auditor 3455... Appointment of a person as Auditor 3455...
Financials Aug 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 16, 2015 Capital increase Capital increase
Financials Jan 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 8, 2013 Dec 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2012 Jul 19, 2012 Resignation of a person Resignation of a person
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2012 Dec 27, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a person as Auditor 4433... Appointment of a person as Auditor 4433...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 808... Filing Of Financial Statement 808...
Registry Jan 13, 2011 Dec 30, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2010 Oct 13, 2010 Appointment of a person as Auditor 3954... Appointment of a person as Auditor 3954...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9325... Filing Of Financial Statement 9325...
Registry Oct 13, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 29, 2009 Feb 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2009 Feb 17, 2010 Other items Other items
Registry Feb 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 23, 2009 Feb 16, 2010 Eleven appointments: 6 men and 5 women Eleven appointments: 6 men and 5 women
Registry Jan 29, 2009 Jan 20, 2009 Merger Merger
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Sep 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6299... Filing Of Financial Statement 6299...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 16, 2007 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2006 Jul 26, 2006 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 24, 2006 Feb 3, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2006 Jan 26, 2006 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2005 Apr 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2004 Jan 21, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2003 Mar 18, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Aug 22, 2002 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Aug 14, 2002 Jul 22, 2002 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 11, 2002 Feb 14, 2002 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Filing Of Financial Statement 866... Filing Of Financial Statement 866...
Registry May 10, 2000 Appointment of a person as Auditor Appointment of a person as Auditor

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