Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gestamp Holding Mexico S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86450046 |
| Universal Entity Code | 1999-3853-1845-8150 |
| Record last updated | Monday, October 14, 2024 9:11:30 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 9, 2024 | Aug 4, 2024 | Appointment of a man as Representative | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Resignation of one Director | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a woman as Director | |
| Financials | Feb 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Capital increase | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of one Director | |
| Registry | May 12, 2023 | May 5, 2023 | Appointment of a person as Director | |
| 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 5, 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 15, 2021 | Jun 8, 2021 | Resignation of 2 people: one Director | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Two appointments: 2 companies | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of 3 people: one Director | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Two appointments: 2 companies | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Statutory changes | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of one Director | |
| Registry | May 29, 2019 | May 22, 2019 | Appointment of a person as Director | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2018 | May 14, 2018 | Resignation of 2 people: one Director | |
| Registry | May 23, 2018 | May 14, 2018 | Two appointments: 2 companies | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a man as Director | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of one Director | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a person as Director | |
| Registry | Jun 6, 2017 | Aug 4, 2016 | Errata | |
| 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 Sole Administrator | |
| Financials | Dec 7, 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 | Jan 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 19, 2014 | Sep 10, 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 | |
| Financials | May 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Appointment of a man as Representative | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Appointment of a man as Representative 3892... | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Eight appointments: 5 men and 3 companies | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Capital increase | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Capital increase 3858... | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Statutory changes | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Other items | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Change of company name | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Change of company purpose | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Appointment of a man as Representative | |
| Registry | May 16, 2012 | May 3, 2012 | Two appointments: a person and a man | |
| Registry | May 16, 2012 | May 3, 2012 | |
