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AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA

View details as a director

Reports

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
  • 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)
VAT Number (CIF) A79488847
Universal Entity Code6464-1321-3818-7105
Record last updated Wednesday, October 16, 2024 6:15:50 AM UTC
Official Address Paseo Paseo De La Casellana 259 Madrid 28040
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28040
Sector construction, promotion, local

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AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 24, 2024 Jul 17, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2024 Mar 16, 2022 Errata Errata
Registry Apr 25, 2024 Apr 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 29, 2024 Feb 22, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2023 Dec 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 24, 2023 Jul 17, 2023 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Jun 12, 2023 Jun 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2023 Jun 2, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2023 Dec 30, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 16, 2022 Sep 9, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2022 Jul 16, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jul 4, 2022 Jun 27, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 18, 2022 May 10, 2022 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry May 18, 2022 May 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2022 Mar 24, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2022 Mar 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a man as Representative 1286... Appointment of a man as Representative 1286...
Registry Jan 7, 2022 Dec 30, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2021 Nov 5, 2021 Statutory changes Statutory changes
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 28, 2021 Sole proprietorship Sole proprietorship
Registry Jun 29, 2021 Jun 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2021 Jun 22, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2021 Jan 27, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 3, 2021 Jan 27, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2021 Jan 27, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 3, 2021 Jan 27, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2020 Dec 11, 2020 Reelection Reelection
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2020 May 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2020 Mar 25, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 1, 2020 Mar 25, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 27, 2019 Dec 19, 2019 Reelection Reelection
Registry Dec 26, 2019 Dec 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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