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FRANCISCO GEA PERONA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A30006456
Universal Entity Code9849-6423-6954-3586
Record last updated Wednesday, August 21, 2024 6:02:42 AM UTC
Official Address The Ctra De San Javier road 24 Cartagena 30593
There are 15 companies registered at this street
Locality Cartagena
Region Murcia, Region Of Murcia
Postal Code 30593
Website www.grupogeaperona.com
Sector transportation, petroleum, exploitation, service, station

Charts

Visits

FRANCISCO GEA PERONA SA (Spain) Page visits 2024

Searches

FRANCISCO GEA PERONA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 21, 2024 Aug 13, 2024 Appointment of a person as Deputy Secretary Appointment of a person as Deputy Secretary
Registry Aug 21, 2024 Aug 13, 2024 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Aug 21, 2024 Aug 13, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 26, 2023 Resignation of one Director Resignation of one Director
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2023 Jan 26, 2023 Other items Other items
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Other items Other items
Registry Apr 12, 2021 Apr 5, 2021 Change of company purpose Change of company purpose
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 8 people: one Director, one President and one Secretary Resignation of 8 people: one Director, one President and one Secretary
Registry Apr 12, 2021 Apr 5, 2021 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Apr 12, 2021 Apr 5, 2021 Website of the company Website of the company
Registry Sep 29, 2020 Sep 22, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2020 May 25, 2020 Change of registered office Change of registered office
Financials May 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 23, 2019 Dec 16, 2019 Resignation of one Director Resignation of one Director
Registry Dec 23, 2019 Dec 16, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 23, 2019 Dec 16, 2019 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Financials Jun 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2019 Jan 8, 2019 Resignation of one Director Resignation of one Director
Registry Jan 15, 2019 Jan 8, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 5, 2018 Resignation of one President Resignation of one President
Registry Jul 16, 2018 Jul 5, 2018 Resignation of 3 people: one Joint & Joint And Several Representative Resignation of 3 people: one Joint & Joint And Several Representative
Registry Jul 16, 2018 Jul 5, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 16, 2018 Jul 5, 2018 Two appointments: 2 companies 2942... Two appointments: 2 companies 2942...
Registry Jul 3, 2018 Jun 26, 2018 Resignation of one Director Resignation of one Director
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2017 Dec 12, 2017 Resignation of 3 people: one Director and one Secretary Resignation of 3 people: one Director and one Secretary
Registry Dec 19, 2017 Dec 12, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 19, 2017 Dec 12, 2017 Reelection Reelection
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 11, 2017 Resignation of one Director Resignation of one Director
Registry Jul 18, 2017 Jul 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2016 Nov 24, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 27, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 22, 2016 Sep 15, 2016 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Sep 22, 2016 Sep 15, 2016 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Aug 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2016 Jul 19, 2016 Resignation of one Director Resignation of one Director
Registry Jun 6, 2016 May 30, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2016 May 30, 2016 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 6, 2016 May 30, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 28, 2016 Apr 21, 2016 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Apr 28, 2016 Apr 21, 2016 Three appointments: 3 companies Three appointments: 3 companies
Financials Dec 1, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 20, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 29, 2014 Segregation Segregation
Registry Mar 3, 2014 Project deposits, segregation Project deposits, segregation
Registry Dec 9, 2013 Nov 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2013 Nov 14, 2013 Resignation of 4 people: one Director, one President, one Secretary and one Ceo Resignation of 4 people: one Director, one President, one Secretary and one Ceo
Registry Nov 21, 2013 Nov 14, 2013 Four appointments: 4 companies Four appointments: 4 companies
Financials Oct 24, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Nov 5, 2012 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Nov 5, 2012 Resignation of 3 people: one Joint & Joint And Several Representative Resignation of 3 people: one Joint & Joint And Several Representative
Registry Nov 5, 2012 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 25, 2012 Other items Other items
Registry Oct 25, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 30, 2012 Jan 19, 2012 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative

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