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Dato Capital Spain

CARLO GAVAZZI SA, Spain

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Reports

Extended Company Report with Annual AccountsCARLO GAVAZZI S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 ShareholdersCARLO GAVAZZI S.A. 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 Carlo Gavazzi S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48139943
Universal Entity Code9484-5302-6428-6249
Record last updated Thursday, January 23, 2025 7:56:10 AM UTC
Official Address Leioa
Region Vizcaya, Basque Country
Postal Code 48940
Sector instrumentation, electronics, remote, technological

Charts

Visits

CARLO GAVAZZI, S.A (Spain)Page visits ©2025 https://en.datocapital.com2011-12011-22011-32011-42012-122013-82014-42014-72014-82014-92014-112017-112018-12018-32020-12020-72022-12022-22023-12023-122024-32024-82024-102025-2012345678

Searches

CARLO GAVAZZI, S.A (Spain)Searches ©2025 https://en.datocapital.com2014-42017-112021-122022-22022-52022-112024-10012

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2025 Jan 15, 2025 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Jan 23, 2025 Jan 15, 2025 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 23, 2025 Jan 15, 2025 Statutory changes Statutory changes
Registry Jul 2, 2024 Jun 24, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 2, 2024 Jun 24, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Nov 28, 2023 Nov 17, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 28, 2023 Nov 17, 2023 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 2, 2023 May 26, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 2, 2023 May 26, 2023 Appointment of a person as President Appointment of a person as President
Registry Jun 2, 2023 May 26, 2023 Other items Other items
Registry Mar 24, 2022 Mar 15, 2022 Reelection Reelection
Registry Jan 15, 2021 Jan 5, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 15, 2021 Jan 5, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2020 Jun 19, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 1, 2020 Jun 19, 2020 Reelection Reelection
Registry Nov 26, 2018 Nov 15, 2018 Reelection 4710... Reelection 4710...
Financials Oct 27, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 28, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 28, 2015 Oct 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 11, 2015 Jun 2, 2015 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 11, 2015 Jun 2, 2015 Statutory changes Statutory changes
Registry Jun 11, 2015 Jun 2, 2015 Website of the company Website of the company
Financials Apr 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2015 Jan 16, 2015 Resignation of 3 people: one Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 3 people: one Director, one Vice President (a man), one President and one Secretary (a man)
Registry Jan 28, 2015 Jan 16, 2015 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jan 28, 2015 Jan 16, 2015 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry May 20, 2014 Notices of meetings Notices of meetings
Financials Oct 30, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 10, 2009 Resignation of one President Resignation of one President
Registry Dec 30, 2009 Dec 10, 2009 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Dec 30, 2009 Dec 10, 2009 Reelection Reelection
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8188... Filing Of Financial Statement 8188...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Apr 21, 2008 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2008 Jan 11, 2008 Reelection Reelection
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Apr 5, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2005 Apr 27, 2005 Reelection Reelection
Registry Jun 3, 2004 May 18, 2004 Reelection 2559... Reelection 2559...
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2003 Reelection Reelection
Registry Jun 16, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2003 Mar 12, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Nov 12, 2002 Oct 30, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Filing Of Financial Statement 6821... Filing Of Financial Statement 6821...
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1998 Filing Of Financial Statement 6120... Filing Of Financial Statement 6120...

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