Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Construcciones y Reparaciones Galaico Asturianas S.A. |
| Trade name | Cyrgasa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A15034481 |
| Universal Entity Code | 9000-3205-9640-8294 |
| Record last updated | Wednesday, April 17, 2024 6:04:39 AM UTC |
| Official Address | Cabo Santiago Gomez 8 1 a Coruña 15004 There are 71 companies registered at this street |
| Postal Code | 15004 |
| Phone number | 981267482 |
| Website | www.cyrgasa.com |
| Sector | industrial, assembly |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2024 | Apr 11, 2024 | Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Appointment of a man as Secretary | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Reelection | |
| Registry | Mar 21, 2023 | Mar 6, 2023 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 25, 2022 | Apr 12, 2022 | Statutory changes | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Reelection | |
| Financials | Jan 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 17, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 23, 2019 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 5, 2019 | Jul 23, 2019 | Four appointments: 3 men and a woman | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Statutory changes | |
| Financials | Jul 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2019 | Jun 7, 2019 | Two appointments: 2 men | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a man as President and Ceo | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Reelection | |
| Financials | Jun 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 16, 2018 | Apr 5, 2018 | Appointment of a man as Representative | |
| Registry | Apr 4, 2018 | Mar 23, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Reduction of capital | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Capital increase | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Statutory changes | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Appointment of a person as Auditor | |
| Financials | May 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 4, 2016 | Dec 23, 2015 | Reelection | |
| Financials | Jul 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Website of the company | |
| Registry | Sep 2, 2014 | Aug 27, 2014 | Resignation of one Director and one Vice President | |
| Registry | Sep 2, 2014 | Aug 27, 2014 | Appointment of a man as Director | |
| Registry | Sep 2, 2014 | Aug 27, 2014 | Reelection | |
| Registry | Sep 2, 2014 | Aug 27, 2014 | Statutory changes | |
| Financials | Jul 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Registry | Apr 11, 2014 | Apr 4, 2014 | Statutory changes | |
| Registry | Nov 29, 2013 | Nov 21, 2013 | Appointment of a person as Auditor | |
| Financials | Jun 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 10, 2012 | Appointment of a person as Auditor | | |
| Registry | Jul 30, 2012 | Jul 19, 2012 | Other items | |
| Registry | Feb 8, 2012 | Jan 30, 2012 | Appointment of a man as Representative | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Appointment of a person as Vice President and Director | |
| Registry | Dec 26, 2011 | Dec 16, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2011 | Dec 16, 2011 | Appointment of a person as Auditor 5144... | |
| Registry | Jul 14, 2011 | Reelection | | |
| Registry | Jul 14, 2011 | Jul 6, 2011 | Reelection 2960... | |
| Registry | Jul 7, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 7, 2011 | Filing Of Financial Statement 1956... | | |
| Registry | Jan 18, 2011 | Dec 29, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3054... | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2164... | |
| Registry | Dec 29, 2008 | Dec 17, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 4, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2008 | Feb 28, 2008 | Statutory changes | |
| Registry | Nov 14, 2007 | Oct 30, 2007 | Appointment of a person as Auditor | |
| Registry | Jul 24, 2007 | Filing Of Financial Statement | |
