Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of G2 Activos Productivos S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B10325355 |
| Universal Entity Code | 2478-5437-5348-1775 |
| Record last updated | Wednesday, September 27, 2023 8:57:32 PM UTC |
| Information source | Trade Register Cáceres Avda. de España, 1 |
| Postal Code | 10005 |
| Sector | building, civil, construction, engineer, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 12, 2021 | Expansion of corporate purpose | |
| Financials | Feb 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 15, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 15, 2021 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 14, 2020 | May 4, 2020 | Statutory changes | |
| Registry | May 14, 2020 | May 4, 2020 | Change of company name | |
| Registry | Mar 23, 2020 | Mar 6, 2020 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a woman) | |
| Registry | Nov 15, 2019 | Nov 4, 2019 | Two appointments: a woman and a man | |
| Registry | Jul 1, 2019 | Jun 19, 2019 | Article 378.5 | |
| Registry | Jul 1, 2019 | Jun 19, 2019 | Article 378.5 2825... | |
| Registry | Jul 1, 2019 | Jun 19, 2019 | Article 378.5 | |
| Registry | Jul 1, 2019 | Jun 19, 2019 | Article 378.5 2825... | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Article 378.5 | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Article 378.5 5073... | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Article 378.5 | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Article 378.5 5073... | |
| Registry | Jun 26, 2018 | May 14, 2018 | Errata | |
| Registry | May 23, 2018 | May 14, 2018 | Article 378.5 | |
| Registry | May 23, 2018 | May 14, 2018 | Article 378.5 2174... | |
| Registry | May 23, 2018 | May 14, 2018 | Article 378.5 | |
| Registry | Nov 7, 2017 | Oct 19, 2017 | Article 378.5 4372... | |
| Registry | Nov 7, 2017 | Oct 19, 2017 | Article 378.5 | |
| Registry | Nov 7, 2017 | Oct 19, 2017 | Article 378.5 4372... | |
| Registry | Jan 9, 2017 | Dec 27, 2016 | Article 378.5 | |
| Registry | Jan 9, 2017 | Dec 27, 2016 | Article 378.5 879... | |
| Registry | Jan 9, 2017 | Dec 27, 2016 | Two appointments: a woman and a man | |
| Registry | Sep 8, 2016 | Aug 22, 2016 | Article 378.5 | |
| Registry | Sep 8, 2016 | Aug 22, 2016 | Change of registered office | |
| Registry | Jun 14, 2016 | May 25, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2016 | Jan 15, 2016 | Article 378.5 | |
| Financials | Apr 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 19, 2014 | Jan 28, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | May 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 3, 2013 | Apr 12, 2013 | Two appointments: a man and a woman | |
| Registry | May 3, 2013 | Apr 12, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 2, 2013 | Dec 18, 2012 | Appointment of a man as Representative | |
| Registry | Jan 4, 2012 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 4, 2012 | Filing Of Financial Statement 88... | | |
| Tax | Oct 20, 2011 | Oct 18, 2011 | Resolution with imposition of penalty | |
| Registry | Sep 1, 2011 | Aug 8, 2011 | Capital increase | |
| Registry | Sep 1, 2011 | Capital increase 3585... | | |
| Registry | Mar 16, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 16, 2011 | Filing Of Financial Statement 1038... | | |
| Registry | Mar 16, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 4, 2011 | Feb 17, 2011 | Change of registered office | |
| Registry | Mar 4, 2011 | Feb 17, 2011 | Change of registered office 994... | |
| Registry | Jun 17, 2010 | Jun 1, 2010 | Reduction of capital | |
| Registry | Jun 17, 2010 | Jun 1, 2010 | Capital increase | |
| Registry | Mar 25, 2010 | Mar 11, 2010 | Reelection | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Other items | |
| Registry | Nov 18, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement 8673... | | |
| Registry | Dec 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2008 | May 20, 2008 | Capital increase | |
| Registry | Mar 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2006 | Filing Of Financial Statement 9284... | | |
| Registry | Jun 13, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2005 | Feb 21, 2005 | |
