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Dato Capital Spain

CORPORACION GENBAD SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Company type Sociedad Limitada
VAT Number (CIF) B61814885
Universal Entity Code3285-1455-8723-7088
Record last updated Tuesday, July 30, 2024 8:59:53 PM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08021

Charts

Visits

CORPORACION GENBAD SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 22, 2024 Jul 15, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 22, 2024 Jul 15, 2024 Appointment of a man as President Appointment of a man as President
Registry Jul 22, 2024 Jul 15, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 24, 2024 Apr 16, 2024 Resignation of 6 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2023 Oct 9, 2023 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 16, 2023 Statutory changes Statutory changes
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 7, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Apr 6, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Apr 6, 2022 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Dec 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2021 Dec 3, 2021 Change of registered office Change of registered office
Registry Dec 1, 2021 Nov 23, 2021 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Nov 16, 2021 Nov 5, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 23, 2021 Aug 13, 2021 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President
Registry Aug 23, 2021 Aug 13, 2021 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Apr 28, 2021 Apr 20, 2021 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Dec 16, 2020 Dec 1, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 6, 2020 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Aug 14, 2020 Aug 6, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 4, 2020 Jul 27, 2020 Resignation of one Director (a woman) and one Joing Representative Resignation of one Director (a woman) and one Joing Representative
Registry Aug 4, 2020 Jul 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2020 Feb 26, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 8, 2020 Dec 27, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 27, 2019 Nov 20, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 27, 2019 Nov 20, 2019 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Nov 27, 2019 Nov 20, 2019 Statutory changes Statutory changes
Registry Nov 27, 2019 Nov 20, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 18, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 27, 2018 Dec 17, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 28, 2018 Nov 21, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 16, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 11, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 5, 2016 Apr 26, 2016 Resignation of one Auditor Resignation of one Auditor
Registry May 5, 2016 Apr 26, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Apr 1, 2015 Mar 24, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 5, 2015 Dec 24, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials Oct 31, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 4, 2014 Mar 27, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Apr 5, 2013 Mar 26, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 2, 2012 Jul 24, 2012 Capital increase Capital increase
Registry Feb 28, 2012 Feb 15, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a person as Accounting Auditor 2 4317... Appointment of a person as Accounting Auditor 2 4317...
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6099... Filing Of Financial Statement 6099...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2010 Aug 11, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5141... Filing Of Financial Statement 5141...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2008 Feb 22, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Aug 29, 2007 Change of registered office Change of registered office

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