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COFELY ESPAÑA 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

Trade name Gymsa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28368132
Universal Entity Code1194-5783-1796-9255
Record last updated Tuesday, September 24, 2024 9:25:50 PM UTC
Official Address Vizconde De Matamala 1 3 Madrid 28028
There are 47 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Phone number 917242000, Fax: 913610093
Website www.gymsa.es
Sector manufacture, purchase, import, export, distribution

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COFELY ESPAÑA SA (Spain) Page visits 2024

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COFELY ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 31, 2024 Jul 23, 2024 Resignation of 42 people: one Joint & Joint And Several Representative (a man) Resignation of 42 people: one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2024 Jul 23, 2024 Fifty One appointments: 33 men, 14 women and 4 companies Fifty One appointments: 33 men, 14 women and 4 companies
Registry Jul 16, 2024 Jul 9, 2024 Resignation of a woman Resignation of a woman
Registry Jul 16, 2024 Jul 9, 2024 Appointment of a woman Appointment of a woman
Registry Jul 16, 2024 Jul 9, 2024 Reelection Reelection
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2024 Feb 1, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 8, 2024 Feb 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2024 Jan 31, 2024 Reelection Reelection
Registry Oct 19, 2023 Oct 11, 2023 Merger Merger
Registry Sep 28, 2023 Sep 21, 2023 Resignation of 41 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 41 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 28, 2023 Sep 21, 2023 Forty Five appointments: 30 men, 3 companies and 12 women Forty Five appointments: 30 men, 3 companies and 12 women
Registry Sep 15, 2023 Sep 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 2, 2023 May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2023 May 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2023 Feb 9, 2023 Reelection Reelection
Registry Dec 5, 2022 Nov 28, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Nov 24, 2022 Nov 17, 2022 Reduction of capital Reduction of capital
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Dec 31, 2021 Reduction of capital Reduction of capital
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 28 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 28 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2022 Jun 15, 2022 Forty Four appointments: 14 women, 2 companies and 28 men Forty Four appointments: 14 women, 2 companies and 28 men
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2022 Jan 4, 2022 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jan 12, 2022 Jan 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a woman Appointment of a woman
Registry Dec 16, 2021 Dec 9, 2021 Capital increase Capital increase
Registry Dec 16, 2021 Dec 9, 2021 Statutory changes Statutory changes
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 30, 2021 Nov 23, 2021 Reelection Reelection
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 30, 2021 Sep 23, 2021 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2021 May 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 2, 2021 May 26, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2021 May 26, 2021 Reelection Reelection
Financials May 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 18, 2021 Mar 11, 2021 Reelection Reelection
Registry Jul 13, 2020 Jul 6, 2020 Change of registered office Change of registered office
Registry Jul 13, 2020 Jul 6, 2020 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 11, 2019 Dec 2, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 11, 2019 Dec 2, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 13 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 23, 2019 Sep 16, 2019 Reelection Reelection
Registry Sep 23, 2019 Sep 16, 2019 Reelection 3987... Reelection 3987...
Registry Sep 23, 2019 Sep 16, 2019 Reduction of capital Reduction of capital
Registry Jul 31, 2019 Jul 22, 2019 Reduction of capital 626... Reduction of capital 626...
Financials Jun 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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