Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gestamp Holding Argentina S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86450053 |
| Universal Entity Code | 0098-6685-7682-6502 |
| Record last updated | Monday, July 1, 2024 5:59:42 AM UTC |
| Official Address | The Alfonso Xii street 16 Madrid 28001 There are 1,015 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Manufacture of meat products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment of a man as Representative | |
| Financials | Feb 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 10, 2023 | May 3, 2023 | Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 10, 2023 | May 3, 2023 | Two appointments: a person and a man | |
| Registry | May 10, 2023 | May 3, 2023 | Statutory changes | |
| Registry | May 10, 2023 | May 3, 2023 | Other items | |
| Registry | May 10, 2023 | May 3, 2023 | Change of company purpose | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a person as Director | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Appointment of a person as Director | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Statutory changes | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of 2 people: one Director | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Two appointments: 2 companies | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of 3 people: one Director | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Two appointments: 2 companies | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Statutory changes | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of one Director | |
| Registry | May 20, 2019 | May 10, 2019 | Appointment of a person as Director | |
| Financials | Jun 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 29, 2018 | May 21, 2018 | Resignation of 2 people: one Director | |
| Registry | May 29, 2018 | May 21, 2018 | Two appointments: 2 companies | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of one Director | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a person as Director | |
| Financials | Oct 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Appointment of a person as Director | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Resignation of one Director | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a person as Director | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Resignation of one Auditor | |
| Registry | May 26, 2014 | May 14, 2014 | Resignation of 2 people: one Director | |
| Registry | May 26, 2014 | May 14, 2014 | Two appointments: 2 companies | |
| Registry | Jan 13, 2014 | Jan 3, 2014 | Appointment of a person as Auditor | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Eight appointments: 5 men and 3 companies | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Capital increase | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Capital increase 4076... | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Statutory changes | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Change of company name | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Change of company purpose | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Appointment of a man as Representative | |
| Registry | Sep 23, 2013 | Sep 2, 2013 | Appointment of a man as Representative 4076... | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a man as Representative | |
| Registry | May 16, 2012 | May 3, 2012 | | |
| Registry | May 16, 2012 | May 3, 2012 | Two appointments: a man and a person | |
