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Dato Capital Spain

GERTEK SOCIEDAD DE GESTIONES Y SERVICIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A95158895
Universal Entity Code9285-6912-0149-4151
Record last updated Tuesday, December 19, 2023 7:22:48 AM UTC
Official Address The Gregorio De La Revilla street 27 Bilbao 48010
There are 48 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48010
Website www.gerteksa.com
Sector consultation, advice, management

Charts

Visits

GERTEK SOCIEDAD DE GESTIONES Y SERVICIOS SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

GERTEK SOCIEDAD DE GESTIONES Y SERVICIOS SOCIEDAD ANONIMA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 19, 2023 Dec 11, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 12, 2023 Nov 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2023 Nov 30, 2023 Appointment of a man as Representative 5263... Appointment of a man as Representative 5263...
Registry Dec 12, 2023 Nov 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2023 Nov 24, 2023 Reelection Reelection
Registry Oct 31, 2023 Oct 18, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 31, 2023 Oct 18, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 31, 2023 Oct 18, 2023 Statutory changes Statutory changes
Registry Oct 31, 2023 Oct 18, 2023 Other items Other items
Registry Oct 31, 2023 Oct 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Apr 19, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 27, 2023 Apr 19, 2023 Reelection Reelection
Registry Feb 7, 2023 Jan 30, 2023 Seven appointments: 7 men Seven appointments: 7 men
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 15, 2021 Dec 29, 2020 Reelection Reelection
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 17, 2020 Jan 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2019 Oct 15, 2019 Change of registered office Change of registered office
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 17, 2018 Reelection Reelection
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 May 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2017 Apr 25, 2017 Appointment of a man as Representative 1883... Appointment of a man as Representative 1883...
Registry Jan 25, 2017 Jan 17, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 25, 2017 Jan 17, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2014 Sep 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2013 Oct 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2013 Apr 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2013 Apr 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2013 Mar 21, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Apr 4, 2013 Mar 21, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 4, 2013 Mar 21, 2013 Statutory changes Statutory changes
Registry Apr 4, 2013 Mar 21, 2013 Website of the company Website of the company
Registry Apr 4, 2013 Mar 21, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 4, 2013 Mar 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2013 Feb 19, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2012 Dec 21, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 2, 2012 Dec 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5127... Filing Of Financial Statement 5127...
Registry Mar 3, 2011 Feb 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2011 Feb 21, 2011 Appointment of a man as Representative 991... Appointment of a man as Representative 991...
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 19, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement 4447... Filing Of Financial Statement 4447...
Registry Sep 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Apr 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2007 Oct 30, 2007 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2007 Apr 2, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2007 Mar 1, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Nov 23, 2006 Nov 9, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2006 Jul 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2006
Registry Dec 31, 2003 Dec 11, 2003 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2001 Jun 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2001 Jun 13, 2001

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