Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Gestion y Planeamiento Territorial y Medioambiental S.A. |
| Trade name | Gesplan |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A38279972 |
| Universal Entity Code | 5448-3887-1259-2447 |
| Record last updated | Monday, January 20, 2025 7:34:33 AM UTC |
| Official Address | The Leon Castillo street 54 Las Palmas De Gran Canaria 35003 Las Palmas De Gran Canaria There are 788 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35003 |
| Phone number | 900504092, Fax: 922415743 |
| Sector | environment, environmental, forestry, infrastructure, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2025 | Dec 30, 2024 | Reelection | |
| Financials | Dec 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Statutory changes | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Expansion of corporate purpose | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Resignation of 2 people: 2 women | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Resignation of one Representative (a woman) | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Resignation of one Director (a man) and one Member Executive Committee | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Two appointments: 2 men | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Statutory changes | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a man as Representative | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Statutory changes | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Member Executive Committee | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Six appointments: 4 men and 2 women | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Two appointments: 2 men | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a man as Representative | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a woman as Representative | |
| Financials | Oct 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Other items | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Reelection | |
| Registry | Aug 18, 2023 | Aug 8, 2023 | Reelection 3719... | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Eight appointments: 7 men and a woman | |
| Registry | Oct 26, 2022 | Oct 18, 2022 | Appointment of a man as Representative | |
| Registry | Aug 19, 2022 | Aug 8, 2022 | Reelection | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Statutory changes | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 27, 2022 | May 19, 2022 | Resignation of one Director (a man) | |
| Registry | May 27, 2022 | May 19, 2022 | Appointment of a woman as Director | |
| Registry | May 10, 2022 | May 2, 2022 | Two appointments: a woman and a man | |
| Registry | Nov 30, 2021 | Nov 22, 2021 | Statutory changes | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Statutory changes | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Reelection | |
| Registry | Apr 13, 2021 | Apr 5, 2021 | Two appointments: a man and a woman | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Statutory changes | |
| Financials | Oct 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Statutory changes | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Two appointments: 2 men | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Other items | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Appointment of a man as Member Executive Committee | |
| Registry | May 25, 2020 | May 15, 2020 | Statutory changes | |
| Registry | Mar 18, 2020 | Mar 10, 2020 | Resignation of one Director (a man) and one Member Executive Committee | |
| Registry | Mar 18, 2020 | Mar 10, 2020 | Appointment of a man as Director | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Statutory changes | |
| Registry | Dec 16, 2019 | Dec 9, 2019 | Resignation of 8 people: 2 women and 6 men | |
| Registry | Dec 16, 2019 | Dec 9, 2019 | Nine appointments: a woman and 8 men | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of 2 people: one Director (a woman), one Vice President and one Ceo (a woman) | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Jul 3, 2019 | Jun 21, 2019 | Errata | |
| Registry | Jun 4, 2019 | May 28, 2019 | Reelection | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Statutory changes | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Two appointments: a woman and a man | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Errata | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Resignation of one Deputy Chief No | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Four appointments: 2 men and 2 women | |
