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ESTACIONES DE SERVICIO DE GUIPUZCOA SA

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Reports

Extended Company Report with Annual Accounts ESTACIONES DE SERVICIO DE GUIPUZCOA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ESTACIONES DE SERVICIO DE GUIPUZCOA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Estaciones De Servicio De Guipuzcoa S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20072070
Universal Entity Code6225-5156-5939-2101
Record last updated Thursday, July 18, 2024 9:00:03 PM UTC
Official Address Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20018
Sector wholesale, retail, fuel, lubricant

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ESTACIONES DE SERVICIO DE GUIPUZCOA SA (Spain) Page visits 2024

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ESTACIONES DE SERVICIO DE GUIPUZCOA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 15, 2024 Jul 3, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2024 Jul 3, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 13, 2024 Jun 4, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2024 Jun 4, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 13, 2024 Jun 4, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Apr 1, 2024 Mar 20, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 16, 2023 Nov 6, 2023 Reelection Reelection
Registry Nov 13, 2023 Nov 2, 2023 Reelection 4788... Reelection 4788...
Financials Jul 17, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 13, 2023 Jun 28, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2022 Nov 23, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 18, 2022 Nov 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2022 Nov 10, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Registry Sep 9, 2022 Aug 31, 2022 Reelection 4082... Reelection 4082...
Registry Jul 14, 2022 Jun 30, 2022 Other items Other items
Registry Feb 17, 2022 Feb 10, 2022 Reelection Reelection
Registry Nov 25, 2021 Nov 15, 2021 Reelection 5122... Reelection 5122...
Registry Nov 8, 2021 Oct 21, 2021 Reelection Reelection
Financials Nov 2, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Aug 27, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 22, 2021 Jul 15, 2021 Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 22, 2021 Jul 15, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Mar 11, 2021 Feb 26, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2021 Feb 26, 2021 Appointment of a man as Joint & Joint And Several Representative 1163... Appointment of a man as Joint & Joint And Several Representative 1163...
Registry Mar 11, 2021 Feb 26, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2021 Feb 26, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 11, 2021 Feb 26, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2021 Feb 26, 2021 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Mar 11, 2021 Feb 26, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 11, 2021 Feb 26, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 19, 2021 Feb 10, 2021 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2020 Oct 28, 2020 Reelection Reelection
Registry Sep 24, 2020 Sep 10, 2020 Reelection 3213... Reelection 3213...
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 1, 2020 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 9, 2020 Jul 1, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Oct 24, 2019 Oct 17, 2019 Reelection Reelection
Financials Oct 10, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 2, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Dec 21, 2018 Nov 30, 2018 Reelection Reelection
Financials Aug 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 13, 2018 Mar 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2018 Mar 6, 2018 Other items Other items
Registry Nov 24, 2017 Nov 14, 2017 Resignation of one Director Resignation of one Director
Registry Nov 24, 2017 Nov 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2017 Oct 27, 2017 Reelection Reelection
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 6, 2017 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Jan 26, 2017 Jan 12, 2017 Appointment of a man as Representative Appointment of a man as Representative

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