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Dato Capital Spain

GENOVA SA, Spain

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Reports

Extended Company Report with Annual Accounts GENOVA 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 GENOVA 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 Genova 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) A28124840
Universal Entity Code4847-5432-5745-4061
Record last updated Wednesday, March 20, 2024 9:54:48 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector park

Charts

Visits

GENOVA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 5, 2021 Correction of errors Correction of errors
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 29, 2019 Apr 16, 2019 Resignation of 6 people: one Director, one Vice President, one Agent (a man), one President and one Secretary Resignation of 6 people: one Director, one Vice President, one Agent (a man), one President and one Secretary
Registry Apr 29, 2019 Apr 16, 2019 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Apr 29, 2019 Apr 16, 2019 Other items Other items
Registry Feb 22, 2019 Feb 15, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials May 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2018 Feb 6, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 4, 2017 Jul 26, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 Jun 2, 2017 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Agent and one Secretary Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Agent and one Secretary
Registry Jun 9, 2017 Jun 2, 2017 Seven appointments: 5 companies and 2 men Seven appointments: 5 companies and 2 men
Financials Mar 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 13, 2017 Feb 1, 2017 Resignation of 4 people: one Director (a man), one Vice President (a man), one President, one Agent and one Secretary Resignation of 4 people: one Director (a man), one Vice President (a man), one President, one Agent and one Secretary
Registry Feb 13, 2017 Feb 1, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2015 Jun 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2015 Jun 23, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 19, 2015 Jun 12, 2015 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Apr 23, 2014 Notices of meetings Notices of meetings
Registry Dec 30, 2013 Dec 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2013 Sep 3, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one Agent, one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Vice President (a man), one Agent, one President (a man) and one Secretary
Registry Sep 11, 2013 Sep 3, 2013 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Mar 19, 2013 Mar 8, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2011 Aug 2, 2011 Resignation of 3 people: one Director, one Vice President (a man), one President (a man) and one Secretary Resignation of 3 people: one Director, one Vice President (a man), one President (a man) and one Secretary
Registry Aug 12, 2011 Aug 2, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 12, 2011 Resignation of 4 people: one Director, one President (a man) and one Secretary Resignation of 4 people: one Director, one President (a man) and one Secretary
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2009 Dec 1, 2009 Filing Of Financial Statement 1071... Filing Of Financial Statement 1071...
Registry Dec 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 13, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Filing Of Financial Statement 450... Filing Of Financial Statement 450...
Registry Aug 17, 2007 Jul 30, 2007 Resignation of 7 people: one Director (a man), one Agent (a man), one President and one Secretary Resignation of 7 people: one Director (a man), one Agent (a man), one President and one Secretary
Registry May 14, 2007 Appointment of a person Appointment of a person
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2004 Appointment of a person Appointment of a person
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2003 Filing Of Financial Statement 691... Filing Of Financial Statement 691...
Registry Aug 1, 2002 Jul 19, 2002 Reelection Reelection
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2001 Reduction of capital Reduction of capital
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Filing Of Financial Statement 5790... Filing Of Financial Statement 5790...
Registry Dec 10, 1998 Nov 26, 1998 Change of registered office Change of registered office
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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