Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of G's España Holdings S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B03012911 |
| Universal Entity Code | 9025-3369-6949-6631 |
| Record last updated | Thursday, December 12, 2024 7:29:46 AM UTC |
| Information source | Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z |
| Website | www.gsgrupo.com |
| Sector | holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2024 | Dec 4, 2024 | Reelection | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Change of company purpose | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Five appointments: 3 men and 2 companies | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Reelection | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 30, 2021 | Sep 24, 2021 | Reelection | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Other items | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Reelection | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Resignation of 3 people: one Director and one President | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Three appointments: 2 men and a person | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Reelection | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Statutory changes | |
| Registry | Jun 5, 2018 | May 29, 2018 | Merger | |
| Registry | May 11, 2018 | May 4, 2018 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Financials | Apr 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 21, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jan 17, 2018 | Merger by absorption projects deposits | | |
| Registry | Dec 21, 2017 | Merger by absorption projects deposits 183... | | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Eight appointments: 4 men and 4 companies | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Other items | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Eight appointments: 4 men and 4 companies | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Statutory changes | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Capital increase | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Three appointments: 2 men and a person | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Reelection | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Website of the company | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Reelection | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Reelection 4000... | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Other items | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2013 | Jun 6, 2013 | Other items | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Reelection | |
| Registry | Oct 19, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Aug 30, 2011 | Resignation of one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Sep 8, 2011 | Aug 30, 2011 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jun 30, 2011 | Jun 21, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Feb 1, 2011 | Five appointments: 4 companies and a man | |
| Registry | Jan 10, 2011 | Dec 29, 2010 | Statutory changes | |
| Registry | Jan 10, 2011 | Dec 29, 2010 | Other items | |
| Registry | Dec 24, 2010 | Dec 15, 2010 | Capital increase | |
| Registry | Apr 12, 2010 | Mar 30, 2010 | Reelection | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 26, 2010 | Feb 18, 2010 | Capital increase | |
| Registry | Feb 26, 2010 | Feb 18, 2010 | Merger | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Merger by absorption projects deposits | |
