Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Finconsult S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A07037393 |
| Universal Entity Code | 8169-5813-0631-5646 |
| Record last updated | Tuesday, March 29, 2022 6:06:00 AM UTC |
| Official Address | Principe De Vergara 36 Madrid 28001 There are 5,806 companies registered at this street |
| Postal Code | 28001 |
| Website | www.gesconsult.com |
| Sector | account, accounting, bookkeeping, audit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Non-Board Secretary | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Five appointments: 5 men | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 12, 2019 | Nov 29, 2019 | Resignation of one Liquidator (a man) and one Sole Administrator (a man) | |
| Registry | Dec 12, 2019 | Nov 29, 2019 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 12, 2019 | Nov 29, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 12, 2019 | Nov 29, 2019 | Dissolution | |
| Registry | Dec 12, 2019 | Nov 29, 2019 | Extinction | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Reelection 3011... | |
| Financials | Feb 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Change of registered office | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Reelection | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Resignation of 4 people: one Representative (a man) | |
| Financials | Nov 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Appointment of a woman as Vice President | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Reelection | |
| Registry | Sep 15, 2014 | Sep 8, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 15, 2014 | Sep 8, 2014 | Appointment of a man as Director | |
| Registry | Sep 15, 2014 | Sep 8, 2014 | Reelection | |
| Registry | May 26, 2014 | May 14, 2014 | Notices of meetings | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Reelection | |
| Registry | May 31, 2013 | May 23, 2013 | Statutory changes | |
| Registry | May 31, 2013 | May 23, 2013 | Website of the company | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Reelection | |
| Registry | Jun 7, 2012 | May 29, 2012 | Reelection 2393... | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6620... | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement 5439... | | |
| Registry | Sep 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1065... | |
| Registry | Dec 29, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7922... | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Sep 25, 2009 | Reelection | |
| Registry | Jun 22, 2009 | Jun 9, 2009 | Resignation of a person | |
| Registry | Mar 30, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1036... | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2008 | Jul 24, 2008 | Reelection | |
| Registry | May 26, 2008 | May 13, 2008 | Reelection 2581... | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Resignation of one Joing Representative | |
| Registry | Feb 8, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2007 | Filing Of Financial Statement 3223... | | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Reelection | |
| Registry | Apr 13, 2007 | Mar 29, 2007 | Resignation of one Joing Representative | |
| Registry | Nov 16, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2006 | Filing Of Financial Statement 1543... | | |
| Registry | May 9, 2006 | Apr 21, 2006 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2005 | Jul 22, 2005 | Other items | |
| Registry | Mar 8, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2005 | Feb 15, 2005 | Reelection | |
| Registry | Apr 13, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2004 | Filing Of Financial Statement 521... | | |
| Registry | Sep 30, 2003 | Sep 17, 2003 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2003 | Capital increase | | |
| Registry | Apr 16, 2003 | Capital increase 148... | | |
| Registry | Mar 27, 2003 | Mar 12, 2003 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2002 | Sep 12, 2002 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 26, 2002 | Apr 12, 2002 | Appointment of a woman as Representative | |
| Registry | Mar 7, 2002 | Feb 22, 2002 | Resignation of one Representative (a woman) | |
| Registry | Mar 7, 2002 | Feb 22, 2002 | Appointment of a woman as Representative | |
| Registry | Feb 1, 2002 | Jan 21, 2002 | Appointment of a man as Vocal Tip | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2001 | Filing Of Financial Statement 1669... | | |
| Registry | Jun 26, 2001 | Resignation of one Vocal Tip | | |
| Registry | Mar 14, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2001 | Feb 26, 2001 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement | |
