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Dato Capital Spain

GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A20557294
Universal Entity Code3989-6946-0266-4961
Record last updated Thursday, January 26, 2023 10:00:43 PM UTC
Official Address The Lugaritz walk 21 Donostia-San Sebastián 20018
There are 53 companies registered at this street
Locality Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20018
Website www.gedi.es
Sector real, estate

Charts

Visits

GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2022 Feb 10, 2022 Statement of individual company Statement of individual company
Registry Feb 17, 2022 Feb 10, 2022 Reduction of capital Reduction of capital
Registry Feb 17, 2022 Feb 10, 2022 Other items Other items
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Reduction of capital Reduction of capital
Registry Jul 15, 2021 Jul 8, 2021 Reduction of capital 3413... Reduction of capital 3413...
Registry Jan 29, 2021 Jan 15, 2021 Reelection Reelection
Registry Jan 21, 2021 Jan 13, 2021 Resignation of 4 people: one Director, one President and one Secretary Resignation of 4 people: one Director, one President and one Secretary
Registry Jan 21, 2021 Jan 13, 2021 Resignation of 5 people: one Joint & Joint And Several Representative Resignation of 5 people: one Joint & Joint And Several Representative
Registry Jan 21, 2021 Jan 13, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 21, 2021 Jan 13, 2021 Other items Other items
Financials Jan 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2020 Dec 26, 2019 Other items Other items
Registry Jan 8, 2020 Dec 26, 2019 Website of the company Website of the company
Registry Jan 8, 2020 Dec 26, 2019 Reelection Reelection
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 13, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2018 Nov 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2018 Oct 18, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 30, 2018 Jan 11, 2018 Reelection Reelection
Registry Dec 21, 2017 Dec 14, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2017 Dec 14, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 27, 2017 Oct 9, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 27, 2016 Oct 21, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 26, 2016 May 18, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry May 26, 2016 May 18, 2016 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 26, 2016 May 18, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials May 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2014 Nov 11, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 20, 2014 Nov 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Apr 30, 2014 Change of registered office Change of registered office
Financials May 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 5, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials May 5, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials May 5, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 10, 2013 Oct 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2013 Sep 27, 2013 Reelection Reelection
Registry May 9, 2012 Apr 26, 2012 Reelection 1982... Reelection 1982...
Registry Apr 30, 2012 Apr 19, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 30, 2012 Apr 19, 2012 Reelection Reelection
Registry Apr 30, 2012 Apr 19, 2012 Reelection 1883... Reelection 1883...
Registry Feb 2, 2012 Jan 24, 2012 Merger Merger
Registry Dec 9, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 6, 2011 Jun 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2011 Jun 27, 2011 Two appointments: 2 men 2850... Two appointments: 2 men 2850...
Registry May 27, 2011 May 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2011 May 19, 2011 Appointment of a man as Representative 2276... Appointment of a man as Representative 2276...
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9811... Filing Of Financial Statement 9811...
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement 861... Filing Of Financial Statement 861...
Registry Mar 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 210... Filing Of Financial Statement 210...
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Dec 1, 2008 Resignation of one Director Resignation of one Director
Registry Nov 13, 2008 Oct 31, 2008 Reelection Reelection
Registry Jun 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2008 May 12, 2008 Reelection Reelection
Registry May 23, 2008 May 12, 2008 Reelection 2567... Reelection 2567...
Registry Dec 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Oct 30, 2006 Resignation of 5 people: one Director (a woman) and one President Resignation of 5 people: one Director (a woman) and one President
Registry Jul 19, 2006 Jul 4, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 12, 2006 Apr 26, 2006 Resignation of 3 people: one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint And Several Representative
Registry Aug 17, 2005 Jul 29, 2005 Reelection Reelection
Registry May 27, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement

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