ACCIONA CULTURAL ENGINEERING SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Acciona Cultural Engineering S.A. |
GENERAL DE PRODUCCIONES Y DISEÑO SOCIEDAD ANONIMA
ACCIONA PRODUCCIONES Y DISEÑO, S.A.
| Trade name | G.P.D. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A41404351 |
| Universal Entity Code | 2938-8677-0108-4285 |
|---|
| Record last updated | Friday, January 17, 2025 7:06:22 AM UTC |
| Official Address | The Avda De La Gran Via De Hortaleza avenue 3 Madrid 28004 There are 671 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 954612363, Fax: 954236707 |
| Website | www.gpdsa.es |
| Sector | construction, media, realization, work |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Reelection | |
| Financials | Aug 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Reelection | |
| Financials | Aug 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Change of registered office | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Other items | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 9, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Reelection | |
| Registry | May 13, 2021 | May 6, 2021 | Change of company name | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Two appointments: 2 men | |
| Registry | Feb 17, 2021 | Jul 11, 2019 | Appointment of a man as Representative | |
| Registry | Feb 17, 2021 | Jul 11, 2019 | Errata | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Resignation of one Representative (a man) | |
| Financials | Sep 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Resignation of 19 people: one Representative and one Joint And Several Representative (a woman) | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Reelection | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Twenty Six appointments: 5 women and 21 men | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Sole proprietorship | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Resignation of one Agent (a man) | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Appointment of a man as Agent | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Resignation of one Agent (a man) | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Appointment of a man as Agent | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Resignation of one Agent (a man) | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Appointment of a man as Agent | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Resignation of one Agent (a man) | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Appointment of a man as Agent | |
| Financials | Aug 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 30, 2018 | May 23, 2018 | Change of registered office | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Other items | |
| Registry | Apr 18, 2018 | Apr 10, 2018 | Resignation of 10 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Eighteen appointments: 7 men and 11 women | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a person as Representative | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 21, 2017 | Feb 9, 2017 | Reelection | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Two appointments: a man and a woman | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Sole proprietorship | |
| Registry | Sep 22, 2016 | Sep 14, 2016 | Website of the company | |
| Financials | Sep 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 28, 2016 | Jul 21, 2016 | Sole proprietorship | |
| Registry | Jun 10, 2016 | May 31, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 9, 2016 | May 31, 2016 | Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Reelection | |
| Registry | Nov 17, 2015 | Nov 9, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 14, 2015 | Oct 1, 2015 | Other items | |
| Financials | Aug 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 7, 2015 | Dec 22, 2014 | Reelection | |
| Financials | Oct 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 27, 2014 | Jun 17, 2014 | Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 14, 2014 | Feb 27, 2014 | Appointment of a woman as Joint & Joint And Several Representative | |
