Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Consorcio Genoves S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83330381 |
| Universal Entity Code | 7238-1138-3328-4680 |
| Record last updated | Thursday, December 21, 2023 7:23:27 AM UTC |
| Official Address | The Claudio Coello street 51 28006 Madrid Madrid There are 1,932 companies registered at this street |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Director | |
| Financials | Dec 5, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 24, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Sole proprietorship | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Statutory changes | |
| Financials | Mar 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Reelection | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Mar 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a woman as Representative | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Reelection | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 13, 2019 | Mar 5, 2019 | Statutory changes | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Change of company purpose | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 6, 2018 | May 30, 2018 | Statutory changes | |
| Financials | Nov 29, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Reelection | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Statutory changes | |
| Registry | Aug 19, 2016 | Aug 11, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 19, 2016 | Aug 11, 2016 | Appointment of a woman as Representative | |
| Registry | Aug 17, 2016 | Aug 1, 2016 | Resignation of one Vice President (a man) | |
| Registry | Aug 17, 2016 | Aug 1, 2016 | Appointment of a woman as Vice President | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Oct 5, 2015 | Sep 25, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2015 | Sep 25, 2015 | Appointment of a man as Director | |
| Financials | Jul 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 29, 2014 | Sep 18, 2014 | Reelection | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Two appointments: 2 women | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 29, 2012 | Jun 15, 2012 | Other items | |
| Registry | May 17, 2012 | May 7, 2012 | Merger | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Aug 19, 2011 | Merger by absorption projects deposits | | |
| Registry | Aug 19, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement 3253... | | |
| Registry | Aug 17, 2011 | Merger by absorption projects deposits | | |
| Registry | Aug 12, 2011 | Reelection | | |
| Registry | Aug 12, 2011 | Reelection 3372... | | |
| Registry | Aug 12, 2011 | Aug 3, 2011 | Reelection | |
| Registry | Aug 12, 2011 | Aug 3, 2011 | Reelection 3372... | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement 2408... | | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Filing Of Financial Statement 9590... | | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 29, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2008 | Filing Of Financial Statement 1348... | | |
| Registry | Apr 4, 2008 | Mar 24, 2008 | Reelection | |
| Registry | Mar 31, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Reelection | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Reelection 1667... | |
| Registry | Mar 23, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2005 | Filing Of Financial Statement 429... | | |
| Registry | Aug 9, 2004 | Jul 28, 2004 | Three appointments: 2 men and a woman | |
| Registry | Jun 28, 2004 | Jun 15, 2004 | Other items | |
| Registry | Feb 13, 2004 | Change of registered office | |
