Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Gesnecon 91 S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B59765545 |
Universal Entity Code | 4640-4810-4186-2788 |
Record last updated | Tuesday, October 1, 2024 8:59:05 PM UTC |
Official Address | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 48009 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 1, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 29, 2024 | Aug 19, 2024 | Resignation of one Director (a woman) | |
Registry | Aug 29, 2024 | Aug 19, 2024 | Two appointments: 2 women | |
Registry | Aug 29, 2024 | Aug 19, 2024 | Other items | |
Financials | Dec 28, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Nov 30, 2023 | Nov 21, 2023 | Appointment of a person as Auditor | |
Financials | Feb 6, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 16, 2021 | Dec 7, 2021 | Appointment of a man as Representative | |
Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Mar 22, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 18, 2021 | Jan 8, 2021 | Appointment of a man as Representative | |
Registry | Nov 30, 2020 | Nov 19, 2020 | Resignation of one Secretary | |
Registry | Nov 30, 2020 | Nov 19, 2020 | Appointment of a man as Secretary and Director | |
Registry | Nov 30, 2020 | Nov 19, 2020 | Statutory changes | |
Registry | Nov 30, 2020 | Nov 19, 2020 | Other items | |
Registry | Aug 6, 2020 | Jul 23, 2020 | Lost character of sole shareholder company | |
Registry | Jun 24, 2020 | Jun 12, 2020 | Statutory changes | |
Financials | Jun 15, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 28, 2020 | Apr 20, 2020 | Resignation of one Sole Administrator (a man) | |
Registry | Apr 28, 2020 | Apr 20, 2020 | Three appointments: a woman, a man and a person | |
Registry | Apr 28, 2020 | Apr 20, 2020 | Capital increase | |
Registry | Apr 28, 2020 | Apr 20, 2020 | Statutory changes | |
Registry | Apr 28, 2020 | Apr 20, 2020 | Other items | |
Registry | Apr 28, 2020 | Apr 20, 2020 | Change of registered office | |
Registry | Mar 12, 2020 | Mar 3, 2020 | Merger | |
Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Representative | |
Financials | Oct 1, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Dec 12, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 25, 2017 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 3, 2015 | May 26, 2015 | Change of registered office | |
Financials | Dec 4, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Sep 6, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 6, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Sep 6, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1348... | |
Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1348... | |
Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement |