Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gestec 1970 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08270639 |
| Universal Entity Code | 1629-3789-3160-5601 |
| Record last updated | Thursday, February 8, 2024 6:45:14 AM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a man as Director | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Dec 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 2, 2023 | Jul 26, 2023 | Reduction of capital | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 9, 2023 | Reduction of capital | | |
| Registry | Nov 29, 2022 | Nov 21, 2022 | Four appointments: a woman, a person and 2 men | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of one Director (a man) | |
| Financials | Sep 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 14, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2022 | Jan 14, 2022 | Statutory changes | |
| Registry | Jun 29, 2021 | Aug 7, 2020 | Errata | |
| Registry | Jun 29, 2021 | Aug 7, 2020 | Resignation of one Vice President (a man) | |
| Registry | Aug 17, 2020 | Aug 7, 2020 | Appointment of a man as Executive Chairman | |
| Registry | Aug 7, 2020 | Jul 28, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 4, 2019 | May 27, 2019 | Reduction of capital | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Reduction of capital 158... | |
| Financials | Jan 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 24, 2018 | Appointment of a person as Auditor | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Statutory changes | |
| Financials | Jun 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 6, 2017 | Oct 24, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2017 | Oct 24, 2017 | Six appointments: 4 men, a woman and a person | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Two appointments: 2 men | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Appointment of a man as Ceo | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Six appointments: 6 men | |
| Registry | Jan 16, 2013 | Jan 7, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2011 | Aug 2, 2011 | Capital increase | |
| Registry | Aug 11, 2011 | Capital increase 3344... | | |
| Registry | Jun 22, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2011 | May 1, 2011 | Filing Of Financial Statement 1818... | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Capital increase | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Reduction of capital | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Reduction of capital 819... | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Statutory changes | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Capital increase | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2690... | |
| Registry | Mar 25, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 15, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2008 | Jan 21, 2008 | Resignation of one Director (a man) | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2007 | Mar 23, 2007 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2007 | Mar 23, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2006 | Apr 5, 2006 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2006 | Jan 30, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2005 | Jan 28, 2005 | Appointment of a person as Auditor 798... | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2004 | Feb 11, 2004 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2003 | Jul 31, 2003 | Partial excision | |
| Registry | Jul 24, 2003 | Capital increase | | |
| Registry | May 30, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2003 | Mar 25, 2003 | Reduction of capital | |
| Registry | Apr 1, 2003 | Resignation of 2 people: one Representative (a man) and one Ceo (a man) | | |
| Registry | Mar 31, 2003 | Change of company name | | |
| Registry | Feb 24, 2003 | Reduction of capital | | |
| Registry | Aug 29, 2002 | Appointment of a person as Auditor | | |
| Registry | Aug 19, 2002 | Jul 25, 2002 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2002 | Jul 25, 2002 | Capital increase | |
| Registry | Aug 7, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 11, 2002 | Jun 21, 2002 | Reduction of capital | |
