GESTIOHNA DISEÑO PATRIMONIAL. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Gestiohna Diseño Patrimonial. S.A. |
GESTIONHA DISEÑO PATRIMONIAL AV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82869942 |
| Record last updated | Thursday, June 5, 2014 6:59:01 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
|---|
| Sector | patrimonial |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 5, 2014 | May 27, 2014 | Change of company name | |
| Registry | Jun 5, 2014 | May 27, 2014 | Change of company purpose | |
| Registry | May 13, 2014 | Apr 25, 2014 | Other items | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Reelection | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Resignation of one Representative (a woman) | |
| Registry | Oct 29, 2012 | | Appointment of a man as Representative | |
| Registry | Oct 10, 2012 | | Reelection | |
| Registry | Oct 10, 2012 | | Appointment of a man as Director | |
| Registry | Oct 10, 2012 | | Resignation of one Director (a man) | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Reelection | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Capital increase | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Capital increase 3896... | |
| Registry | Sep 16, 2011 | | Reelection | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Reelection 3739... | |
| Registry | Jun 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 15, 2011 | May 1, 2011 | Filing Of Financial Statement 1742... | |
| Registry | Jun 14, 2011 | | Appointment of a man as Representative | |
| Registry | Jun 14, 2011 | Jun 3, 2011 | Appointment of a man as Representative 2546... | |
| Registry | Jun 3, 2011 | May 24, 2011 | Reelection | |
| Registry | Jun 3, 2011 | May 24, 2011 | Reelection 2383... | |
| Registry | Apr 25, 2011 | | Reduction of capital | |
| Registry | Apr 25, 2011 | Apr 8, 2011 | Reduction of capital 1784... | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Reduction of capital | |
| Registry | Nov 26, 2010 | Nov 16, 2010 | Reelection | |
| Registry | Jun 22, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 23, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1505... | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Resignation of a person 2558... | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 25, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Jul 28, 2008 | Jul 14, 2008 | Change of company purpose | |
| Registry | Jun 6, 2008 | | Filing Of Financial Statement | |
| Registry | May 9, 2008 | Apr 25, 2008 | Three appointments: a man and 2 women | |
| Registry | Apr 22, 2008 | Apr 10, 2008 | Resignation of one Representative (a woman) | |
| Registry | Mar 13, 2008 | Feb 27, 2008 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 13, 2008 | Feb 27, 2008 | Change of registered office | |
| Registry | Jan 25, 2008 | Jan 15, 2008 | Resignation of one Representative (a man) | |
| Registry | Oct 16, 2007 | Oct 3, 2007 | Reelection | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 17, 2007 | Jul 31, 2007 | Resignation of one Representative (a man) | |
| Registry | May 29, 2007 | | Filing Of Financial Statement | |
| Registry | May 21, 2007 | May 8, 2007 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 8, 2007 | Apr 23, 2007 | Appointment of a person as Representative | |
| Registry | Apr 26, 2007 | Apr 13, 2007 | Appointment of a man as Representative | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | Two appointments: 2 women | |
| Registry | Mar 20, 2007 | Mar 8, 2007 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 5, 2007 | Feb 20, 2007 | Appointment of a woman as Representative | |
| Registry | Aug 30, 2006 | Aug 17, 2006 | Two appointments: a woman and a man | |
| Registry | Jul 4, 2006 | Jun 21, 2006 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 4, 2006 | Jun 21, 2006 | Appointment of a man as Representative | |
| Registry | Jun 22, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 1, 2006 | May 18, 2006 | Reelection | |
| Registry | Jun 1, 2006 | May 18, 2006 | Reelection 2835... | |
| Registry | Feb 28, 2006 | Feb 14, 2006 | Appointment of a man as Representative | |
| Registry | Jan 3, 2006 | Dec 21, 2005 | Resignation of one Representative (a man) | |
| Registry | Jan 3, 2006 | Dec 20, 2005 | Appointment of a man as Representative | |
| Registry | Jul 8, 2005 | Jun 27, 2005 | Resignation of one Representative (a man) | |
| Registry | Jun 24, 2005 | Jun 10, 2005 | Appointment of a man as Representative | |
| Registry | Aug 11, 2004 | Jul 26, 2004 | Two appointments: a man and a woman | |
| Registry | Jul 13, 2004 | Jun 24, 2004 | Three appointments: 3 men | |
| Registry | Jun 23, 2004 | | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jun 23, 2004 | | Resignation of one Representative | |
| Registry | May 24, 2004 | | Filing Of Financial Statement | |
| Registry | May 11, 2004 | Apr 28, 2004 | Three appointments: 3 men | |
| Registry | May 11, 2004 | Apr 28, 2004 | Appointment of a person as Representative | |
| Registry | May 11, 2004 | Apr 28, 2004 | Other items | |
| Registry | Feb 20, 2004 | | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 8, 2004 | Dec 23, 2003 | Company transformation | |
| Registry | Dec 31, 2003 | Dec 16, 2003 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 27, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 3, 2002 | Nov 15, 2002 | Reduction of capital | |
