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Dato Capital Spain

GESTION VERIFICACION E INSPECCIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A72096894
Universal Entity Code3006-4420-3867-0392
Record last updated Wednesday, August 28, 2024 9:07:36 PM UTC
Official Address Ana De Viya 7 Cádiz 11009
There are 150 companies registered at this street
Locality Cádiz
Region Cadiz, Andalusia
Postal Code 11009
Sector CONSTRUCTION OF OTHER CIVIL ENGINEERING PROJECTS NEC

Charts

Visits

GESTION VERIFICACION E INSPECCIONES SA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry May 5, 2023 Apr 26, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 5, 2023 Apr 26, 2023 Capital increase Capital increase
Registry May 5, 2023 Apr 26, 2023 Statutory changes Statutory changes
Registry May 5, 2023 Apr 26, 2023 Other items Other items
Registry Sep 22, 2022 Sep 14, 2022 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 22, 2022 Sep 14, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Capital increase Capital increase
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 13, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 10, 2018 Apr 3, 2018 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 10, 2018 Apr 3, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 10, 2018 Apr 3, 2018 Statutory changes Statutory changes
Registry Apr 10, 2018 Apr 3, 2018 Capital increase Capital increase
Registry Apr 10, 2018 Apr 3, 2018 Statutory changes Statutory changes
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 9, 2014 May 29, 2014 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 9, 2014 May 29, 2014 Three appointments: 3 men Three appointments: 3 men
Financials May 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 27, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 27, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2012 Reelection Reelection
Registry Nov 26, 2012 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5480... Filing Of Financial Statement 5480...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4085... Filing Of Financial Statement 4085...
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007

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