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Dato Capital Spain

UTC FIRE & SECURITY ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

GE SECURITY SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B78001963
Universal Entity Code5653-5887-7289-5416
Record last updated Friday, October 21, 2022 12:03:38 AM UTC
Postal Code 08950
Sector investigation, security, service

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 17, 2021 Aug 6, 2021 Change of company name Change of company name
Financials May 28, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 26, 2019 Dec 17, 2019 Appointment of a person Appointment of a person
Registry May 9, 2019 May 2, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 9, 2019 Apr 1, 2019 Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo
Registry Apr 9, 2019 Apr 1, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2018 Sep 20, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 7, 2018 Aug 30, 2018 Appointment of a person Appointment of a person
Registry Sep 7, 2018 Aug 30, 2018 Appointment of a person 3669... Appointment of a person 3669...
Registry Jul 19, 2018 Jul 11, 2018 Resignation of one Joint Ceo, one Director and one President Resignation of one Joint Ceo, one Director and one President
Registry Jul 19, 2018 Jul 11, 2018 Appointment of a person as President, Ceo and Director Appointment of a person as President, Ceo and Director
Registry May 29, 2018 May 18, 2018 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 25, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 2, 2017 May 25, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 27, 2017 Apr 19, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 18, 2017 Apr 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2016 Jan 19, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 14, 2015 Nov 30, 2015 Four appointments: 4 women Four appointments: 4 women
Registry Nov 30, 2015 Nov 17, 2015 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 30, 2015 Nov 17, 2015 Seven appointments: 2 companies, 2 men and 3 women Seven appointments: 2 companies, 2 men and 3 women
Registry May 7, 2015 Apr 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2014 Nov 10, 2014 Resignation of 17 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 17 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 18, 2014 Nov 10, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2014 Jun 2, 2014 Resignation of 2 people: one Representative (a woman), one Director, one President and one Ceo Resignation of 2 people: one Representative (a woman), one Director, one President and one Ceo
Registry Jun 10, 2014 Jun 2, 2014 Appointment of a person as President, Director and Joint Ceo Appointment of a person as President, Director and Joint Ceo
Registry May 27, 2014 May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 27, 2014 May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2014 May 20, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 27, 2014 May 20, 2014 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry May 27, 2014 May 20, 2014 Six appointments: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies
Financials May 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2012 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 24, 2011 Oct 13, 2011 Resignation of 2 people: one Director, one Deputy Chief No, one President and one Ceo Resignation of 2 people: one Director, one Deputy Chief No, one President and one Ceo
Registry Oct 24, 2011 Oct 13, 2011 Resignation of 2 people: one Director, one Deputy Chief No, one President and one Ceo 4202... Resignation of 2 people: one Director, one Deputy Chief No, one President and one Ceo 4202...
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a person as Ceo, Director and President Appointment of a person as Ceo, Director and President
Registry Jul 27, 2011 Jul 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2011 Jul 14, 2011 Appointment of a person as Auditor 3111... Appointment of a person as Auditor 3111...
Registry Mar 31, 2011 Mar 21, 2011 Other items Other items
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 31, 2011 Mar 21, 2011 Other items Other items
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 824... Filing Of Financial Statement 824...
Registry Jun 28, 2010 Jun 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2010 Jun 15, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 25, 2010 Change of company name Change of company name
Registry Feb 15, 2010 Feb 2, 2010 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 4, 2010 Dec 21, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2010 Dec 21, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 2010 Dec 21, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2642... Filing Of Financial Statement 2642...
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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