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CITIC HIC GANDARA CENSA SA

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Reports

Extended Company Report with Annual Accounts CITIC HIC GANDARA CENSA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 CITIC HIC GANDARA CENSA 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 Citic Hic Gandara Censa S.A.

Financials

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

GANDARA-CENSA S.A.
CHIC GANDARA CENSA SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36380715
Universal Entity Code9104-0816-6180-5340
Record last updated Friday, January 17, 2025 7:21:22 AM UTC
Official Address O Porriño
Region Pontevedra, Galicia
Postal Code 36400

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CITIC HIC GANDARA CENSA S.A. (Spain) Page visits 2025

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CITIC HIC GANDARA CENSA S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2025 Jan 10, 2025 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 17, 2025 Jan 10, 2025 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Director Resignation of one Director
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2024 Apr 10, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 9, 2023 Reelection Reelection
Registry Mar 14, 2023 Oct 26, 2022 Errata Errata
Registry Dec 13, 2022 Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2022 Dec 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2022 Oct 26, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 3, 2022 Oct 26, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 3, 2022 Oct 26, 2022 Reelection Reelection
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as President Appointment of a man as President
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2021 Mar 15, 2021 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Mar 25, 2021 Mar 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2020 Oct 30, 2020 Resignation of one General Director Resignation of one General Director
Registry Nov 11, 2020 Oct 30, 2020 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2019 Dec 20, 2019 Capital increase Capital increase
Registry Dec 27, 2019 Dec 18, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 11, 2019 Sep 4, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 11, 2019 Sep 4, 2019 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Sep 11, 2019 Sep 4, 2019 Reelection Reelection
Registry Aug 19, 2019 Aug 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 19, 2019 Aug 8, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2018 Sep 13, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 21, 2018 Sep 13, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 17, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2017 Mar 17, 2017 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Jan 3, 2017 Dec 26, 2016 Reelection Reelection
Registry Sep 29, 2016 Sep 22, 2016 Capital increase Capital increase
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 3, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2016 Aug 3, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 12, 2016 Aug 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2016 Aug 3, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 11, 2016 May 2, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 11, 2016 May 2, 2016 Reelection Reelection
Financials May 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 3, 2014 Feb 21, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 3, 2014 Feb 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2013 Oct 24, 2013 Reelection Reelection
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 19, 2012 Jan 9, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2011 Aug 1, 2011 Filing Of Financial Statement 8479... Filing Of Financial Statement 8479...
Registry Aug 3, 2011 Jul 21, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 3, 2011 Jul 21, 2011 Resignation of one Joint Representative 3235... Resignation of one Joint Representative 3235...
Registry Aug 3, 2011 Jul 21, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 24, 2011 Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Jun 10, 2011 Appointment of a man as Director 2693... Appointment of a man as Director 2693...
Registry Jun 24, 2011 Jun 10, 2011 Change of company name Change of company name
Registry Apr 6, 2011 Mar 25, 2011 Change of company name 1537... Change of company name 1537...
Registry Apr 6, 2011 Mar 25, 2011 Change of company name Change of company name
Registry Mar 24, 2011 Mar 15, 2011 Statement of individual company Statement of individual company
Registry Mar 24, 2011 Mar 15, 2011 Statement of individual company 1331... Statement of individual company 1331...
Registry Mar 24, 2011 Mar 15, 2011 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President and one Ceo
Registry Mar 24, 2011 Mar 15, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 20, 2011 Jan 7, 2011 Appointment cancellations ex officio Appointment cancellations ex officio

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