Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Gestion De Actividades y Servicios Empresariales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29609757 |
| Universal Entity Code | 6011-3006-8431-8395 |
| Record last updated | Tuesday, October 13, 2020 6:04:30 AM UTC |
| Official Address | The Abogado Federico Orellana Toledano street 14 Málaga 29002 There are 15 companies registered at this street |
| Postal Code | 29002 |
| Phone number | 902360295 |
| Sector | card, credit, identity, management, payment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2020 | Oct 1, 2020 | Company transformation | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Reelection | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Three appointments: 3 men | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Sole proprietorship | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Statutory changes | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Other items | |
| Registry | Dec 17, 2019 | Dec 3, 2019 | Reelection | |
| Financials | Jul 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 7, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 18, 2018 | Jul 9, 2018 | Reelection | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Reelection | |
| Registry | Jun 21, 2017 | Jun 12, 2017 | Reelection 2577... | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Sole proprietorship | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Reelection | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Two appointments: 2 men | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Appointment of a man as Director | |
| Registry | Nov 10, 2015 | Oct 29, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 5, 2015 | Oct 28, 2015 | Other items | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Reelection | |
| Financials | Jul 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Change of registered office | |
| Registry | Aug 6, 2012 | Jul 24, 2012 | Reelection | |
| Registry | Oct 19, 2011 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Resignation of 2 people: one Representative (a man) 4153... | |
| Registry | Aug 10, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 10, 2011 | Jul 26, 2011 | Reelection 3336... | |
| Registry | Jul 8, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 8, 2011 | Filing Of Financial Statement 1978... | | |
| Registry | May 6, 2011 | Apr 15, 2011 | Two appointments: 2 men | |
| Registry | May 6, 2011 | Apr 15, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 6, 2011 | Apr 15, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) 1953... | |
| Registry | May 6, 2011 | Apr 15, 2011 | Two appointments: 2 men | |
| Registry | May 6, 2011 | Apr 15, 2011 | Two appointments: 2 men 1953... | |
| Registry | Jul 26, 2010 | Jul 12, 2010 | Capital increase | |
| Registry | Jul 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Reelection | |
| Registry | May 5, 2010 | Apr 19, 2010 | Resignation of one Director | |
| Registry | May 5, 2010 | Apr 19, 2010 | Appointment of a man as Director | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Partial excision | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 6, 2009 | Deposits of projects of partial excision | | |
| Registry | Jul 6, 2009 | Deposits of projects of partial excision 1573... | | |
| Registry | Jul 6, 2009 | Jun 23, 2009 | Statement of individual company | |
| Registry | Jun 29, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1538... | |
