GHENOVA DIGITAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ghenova Digital S.L. |
ELIMCO SISTEMAS S.L.
SOOLOGIC TECHNOLOGICAL SOLUTIONS SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B41828351 |
| Universal Entity Code | 1081-4119-0051-0065 |
|---|
| Record last updated | Monday, May 13, 2024 6:37:46 AM UTC |
| Official Address | Hispano Aviacion 36 La Rinconada 41300 There are 14 companies registered at this street |
| Postal Code | 41300 |
| Sector | consultancy, software, supply |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 13, 2024 | Apr 30, 2024 | Reelection | |
| Registry | Mar 25, 2024 | Mar 14, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 25, 2024 | Mar 14, 2024 | Appointment of a man as Joint And Several Representative 1493... | |
| Registry | Mar 25, 2024 | Mar 15, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a man as Joint And Several Representative 1350... | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 20, 2023 | Sep 8, 2023 | Two appointments: 2 men | |
| Financials | Sep 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 10, 2023 | Feb 27, 2023 | Reelection | |
| Registry | Dec 2, 2022 | Nov 24, 2022 | Two appointments: 2 men | |
| Registry | Dec 2, 2022 | Nov 24, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Statutory changes | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Change of company name | |
| Registry | May 9, 2022 | Apr 26, 2022 | Appointment of a man as Representative | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Statement of individual company | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Resignation of 6 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Other items | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 11, 2021 | Jun 2, 2021 | Reelection | |
| Registry | Oct 1, 2020 | Sep 15, 2020 | Resignation of one President | |
| Registry | Oct 1, 2020 | Sep 15, 2020 | Appointment of a person as Director | |
| Registry | Oct 1, 2020 | Sep 15, 2020 | Other items | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 27, 2020 | Feb 17, 2020 | Reelection | |
| Registry | Nov 22, 2019 | Nov 14, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2019 | Nov 14, 2019 | Appointment of a person as Director | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Reelection | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 2, 2018 | Feb 21, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Statutory changes | |
| Registry | Jan 11, 2018 | Dec 29, 2017 | Reduction of capital | |
| Registry | Jan 11, 2018 | Dec 29, 2017 | Statutory changes | |
| Registry | Jan 11, 2018 | Dec 29, 2017 | Change of registered office | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Statutory changes | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Change of company name | |
| Financials | May 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 12, 2017 | Apr 5, 2017 | Resignation of 5 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Six appointments: 2 companies and 4 men | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Statutory changes | |
| Financials | Feb 6, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2016 | Aug 5, 2016 | Appointment of a man as Representative | |
| Registry | Feb 18, 2016 | Feb 8, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 5, 2015 | Apr 23, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 7, 2015 | Dec 22, 2014 | Appointment of a person as Auditor | |
| Financials | Nov 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Appointment of a person as Director | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Three appointments: 3 men | |
| Registry | Aug 14, 2014 | Jul 3, 2014 | Appointment of a man as Auditor | |
| Registry | Aug 14, 2014 | Aug 4, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 14, 2014 | Aug 5, 2014 | Resignation of one Joint And Several Representative (a man) 3346... | |
| Registry | May 13, 2014 | May 5, 2014 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 13, 2014 | May 5, 2014 | Other items | |
