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GEROPLAN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A80392178
Universal Entity Code6641-7495-2811-9858
Record last updated Friday, February 9, 2024 9:52:14 PM UTC
Official Address The Constitucion De Cadiz street S/n Leganes 28914
There are 6 companies registered at this street
Postal Code 28914
Phone number 916944161
Sector nurse, private, school

Charts

Visits

GEROPLAN SA. (Spain) Page visits 2024

Searches

GEROPLAN SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 19, 2022 May 11, 2022 Reduction of capital Reduction of capital
Financials May 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 2, 2021 Reduction of capital Reduction of capital
Registry Jul 20, 2021 Jul 13, 2021 Reelection Reelection
Financials May 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Reelection Reelection
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Reelection Reelection
Registry May 6, 2016 Apr 28, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 6, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 16, 2015 Feb 6, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 16, 2015 Feb 6, 2015 Four appointments: 4 women Four appointments: 4 women
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 10, 2014 Apr 3, 2014 Reelection Reelection
Registry Feb 12, 2014 Feb 4, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 26, 2011 Aug 16, 2011 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 26, 2011 Aug 16, 2011 Resignation of 2 people: one Joint And Several Ceo (a man) 3531... Resignation of 2 people: one Joint And Several Ceo (a man) 3531...
Registry Aug 26, 2011 Aug 16, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 26, 2011 Aug 16, 2011 Reelection Reelection
Registry Jan 24, 2011 Jan 12, 2011 Reelection 273... Reelection 273...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4927... Filing Of Financial Statement 4927...
Registry Sep 21, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 21, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 19, 2008 Aug 6, 2008 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 14, 2008 Jul 31, 2008 Reelection Reelection
Registry Jul 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2007 Filing Of Financial Statement 1744... Filing Of Financial Statement 1744...
Registry Sep 5, 2006 Aug 23, 2006 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Mar 6, 2006 Feb 20, 2006 Five appointments: 3 women, a man and a person Five appointments: 3 women, a man and a person
Registry Mar 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2004 Reelection Reelection
Registry Aug 7, 2003 Jul 24, 2003 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Aug 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2003 Jan 28, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2003 Jan 21, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2002 Nov 13, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2002 Reduction of capital Reduction of capital
Registry Sep 4, 2002 Mar 26, 2002 Reduction of capital 395... Reduction of capital 395...
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 15, 2002 Reelection Reelection
Registry Jun 19, 2002 Capital increase Capital increase
Registry Oct 4, 2001 Sep 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2001 Sep 10, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2001 Sep 10, 2001 Appointment of a woman as Representative 3502... Appointment of a woman as Representative 3502...
Registry Jun 1, 2001 May 21, 2001 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip and one President (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip and one President (a man)
Registry Jul 13, 2000 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Jun 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1999 Filing Of Financial Statement 1166... Filing Of Financial Statement 1166...
Registry Apr 7, 1999 Mar 17, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 1998 Oct 20, 1998 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 1998 May 22, 1998 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 2, 1998 Mar 17, 1998 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative

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