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Dato Capital Spain

GAVANENCA DE TERRENYS I IMMOBLES SA

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Reports

Extended Company Report with Annual Accounts GAVANENCA DE TERRENYS I IMMOBLES 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 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
Full Report with initial Shareholders GAVANENCA DE TERRENYS I IMMOBLES 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 Gavanenca De Terrenys i Immobles 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) A59863639
Universal Entity Code1091-2380-6342-6445
Record last updated Monday, June 24, 2024 5:46:03 AM UTC
Official Address Guifre El Pilos 12 Gava 08850
There are 15 companies registered at this street
Postal Code 08850
Sector technical

Charts

Visits

GAVANENCA DE TERRENYS I IMMOBLES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2024 Jun 17, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 24, 2024 Jun 17, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 23, 2024 Feb 15, 2024 Resignation of 11 people: one Director and one President (a woman) Resignation of 11 people: one Director and one President (a woman)
Registry Feb 23, 2024 Feb 15, 2024 Ten appointments: 3 men, 6 women and a person Ten appointments: 3 men, 6 women and a person
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2023 Jan 4, 2023 Reduction of capital Reduction of capital
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 29, 2022 Statutory changes Statutory changes
Registry Oct 7, 2022 Sep 29, 2022 Change of company purpose Change of company purpose
Registry Sep 27, 2022 Sep 22, 2022 Reduction of capital Reduction of capital
Registry Jul 15, 2022 Jul 6, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 15, 2022 Jul 6, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jan 3, 2022 Dec 27, 2021 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jan 3, 2022 Dec 27, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2021 Mar 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Mar 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2020 Jan 28, 2020 Resignation of 11 people: one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 11 people: one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Feb 5, 2020 Jan 28, 2020 Eleven appointments: 6 men, a person and 4 women Eleven appointments: 6 men, a person and 4 women
Registry Jan 20, 2020 Jan 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2019 Sep 9, 2019 Reduction of capital Reduction of capital
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2019 Jun 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2019 Feb 28, 2019 Reduction of capital Reduction of capital
Financials Jun 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2018 Jan 22, 2018 Reduction of capital Reduction of capital
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Apr 27, 2017 Reduction of capital Reduction of capital
Registry Nov 24, 2016 Nov 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 6, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 13, 2016 May 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2016 Jan 22, 2016 Capital increase Capital increase
Registry Nov 18, 2015 Nov 10, 2015 Resignation of 12 people: one Manager, one Director (a woman), one Joint And Several Representative (a man) and one President (a woman) Resignation of 12 people: one Manager, one Director (a woman), one Joint And Several Representative (a man) and one President (a woman)
Registry Nov 18, 2015 Nov 10, 2015 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 25, 2015 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 2, 2015 May 25, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 23, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a woman)
Registry Jul 2, 2014 Jun 23, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 27, 2014 Feb 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 30, 2013 Dec 19, 2013 Statutory changes Statutory changes
Registry Dec 30, 2013 Dec 19, 2013 Change of company purpose Change of company purpose
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2013 Sep 20, 2013 Capital increase Capital increase
Registry Jan 9, 2013 Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2013 Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Jun 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2012 Dec 30, 2011 Resignation of one Manager Resignation of one Manager
Registry Jan 13, 2012 Dec 30, 2011 Appointment of a man as Manager Appointment of a man as Manager
Registry Jan 13, 2012 Dec 30, 2011 Other items Other items
Registry Sep 6, 2011 Aug 25, 2011 Resignation of 10 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 6, 2011 Aug 25, 2011 Resignation of 10 people: one Director (a man), one President (a man) and one Ceo (a man) 3617... Resignation of 10 people: one Director (a man), one President (a man) and one Ceo (a man) 3617...
Registry Sep 6, 2011 Aug 25, 2011 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1818... Filing Of Financial Statement 1818...
Registry Jun 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2011 Jun 6, 2011 Appointment of a person as Auditor 2559... Appointment of a person as Auditor 2559...
Registry Nov 25, 2010 Nov 15, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 25, 2010 Nov 15, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 25, 2010 Nov 15, 2010 Statutory changes Statutory changes

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