Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ged Infrastructure Sgeic S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A87395299 |
| Universal Entity Code | 5306-4506-3980-1843 |
| Record last updated | Saturday, September 14, 2024 6:17:18 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | www.gedcapital.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Statutory changes | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Two appointments: a woman and a man | |
| Financials | Jun 5, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 5, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Other items | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Reelection | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Ten appointments: 8 men, a woman and a person | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a man as Director | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Statutory changes | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Website of the company | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Nine appointments: 7 men, a woman and a person | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Three appointments: a man and 2 companies | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Statutory changes | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 13, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jun 20, 2016 | Jun 13, 2016 | Appointment of a person as Non-Board Secretary | |
| Registry | Dec 14, 2015 | Dec 4, 2015 | Nine appointments: a person, a woman and 7 men | |
| Registry | Dec 14, 2015 | Dec 4, 2015 | Nine appointments: a person, a woman and 7 men 5056... | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Capital increase | |
| Registry | Nov 3, 2015 | Oct 23, 2015 | | |
| Registry | Nov 3, 2015 | Oct 23, 2015 | Seven appointments: 7 men | |
| Registry | Nov 3, 2015 | Oct 23, 2015 | Three appointments: 3 men | |
