GHENOVA INGENIERIA GROUP SL
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Ghenova Ingenieria Group S.L. |
INGENIERIA MARITIMA AEREA Y DEL TRANSPORTE SOCIEDAD LIMITADA
Company type | Sociedad Limitada |
VAT Number (CIF) | B91552885 |
Universal Entity Code | 3531-6644-3358-3577 |
Record last updated | Monday, May 13, 2024 6:38:40 AM UTC |
Official Address | The San Francisco Javier avenue 20 Sevilla 41018 There are 984 companies registered at this street |
Postal Code | 41018 |
Sector | SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | May 13, 2024 | Apr 30, 2024 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2024 | Mar 15, 2024 | Appointment of a woman as Joint And Several Representative | ![Appointment of a woman as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 16, 2023 | Nov 8, 2023 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 16, 2023 | Nov 8, 2023 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 23, 2023 | | Annual Accounts filing (2022 consolidated) | ![Annual Accounts filing (2022 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 20, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 20, 2023 | Sep 8, 2023 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 9, 2023 | Jul 31, 2023 | Two appointments: 2 men 3610... | ![Two appointments: 2 men 3610...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 8, 2023 | Feb 27, 2023 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 31, 2022 | | Annual Accounts filing (2021 consolidated) | ![Annual Accounts filing (2021 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 3, 2022 | Feb 23, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 11, 2022 | Resignation of 2 people: one Joint And Several Administrator | ![Resignation of 2 people: one Joint And Several Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 11, 2022 | Five appointments: 2 men and 3 companies | ![Five appointments: 2 men and 3 companies](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 11, 2022 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 11, 2022 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 11, 2022 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 23, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 5, 2021 | | Annual Accounts filing (2020 consolidated) | ![Annual Accounts filing (2020 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 10, 2021 | Jun 2, 2021 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 5, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 27, 2020 | Feb 18, 2020 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Joint And Several Administrator | ![Resignation of one Joint And Several Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2019 | Nov 18, 2019 | Appointment of a person as Joint And Several Administrator | ![Appointment of a person as Joint And Several Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 4, 2019 | | Annual Accounts filing (2018 consolidated) | ![Annual Accounts filing (2018 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 6, 2019 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 7, 2019 | Apr 26, 2019 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 31, 2019 | | Annual Accounts filing (2017 consolidated) | ![Annual Accounts filing (2017 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 2, 2018 | Feb 21, 2018 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 16, 2018 | Feb 7, 2018 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 16, 2018 | Feb 7, 2018 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 4, 2017 | | Annual Accounts filing (2016 consolidated) | ![Annual Accounts filing (2016 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 9, 2017 | May 29, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | ![Appointment of a person as Accounting Auditor 2 and Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2017 | Apr 24, 2017 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 15, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 3, 2015 | Feb 16, 2015 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 28, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 21, 2014 | Feb 11, 2014 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 12, 2013 | | Annual Accounts filing (2012 ordinary) | ![Annual Accounts filing (2012 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 12, 2013 | | Annual Accounts filing (2011 ordinary) | ![Annual Accounts filing (2011 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 12, 2013 | | Annual Accounts filing (2010 ordinary) | ![Annual Accounts filing (2010 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 13, 2012 | Sep 3, 2012 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 13, 2012 | Sep 3, 2012 | Reduction of capital | ![Reduction of capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 11, 2012 | Apr 25, 2012 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 13, 2012 | Mar 26, 2012 | Resignation of 5 people: one Director (a man) and one President (a man) | ![Resignation of 5 people: one Director (a man) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 13, 2012 | Mar 26, 2012 | Appointment of a person as Joint And Several Administrator | ![Appointment of a person as Joint And Several Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 13, 2012 | Mar 26, 2012 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2011 | Oct 1, 2011 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2011 | | Filing Of Financial Statement 8806... | ![Filing Of Financial Statement 8806...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2011 | Sep 14, 2011 | Resignation of one Deputy Chief No | ![Resignation of one Deputy Chief No](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2011 | Sep 14, 2011 | Appointment of a man as Deputy Chief No | ![Appointment of a man as Deputy Chief No](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2011 | Sep 14, 2011 | Resignation of one Deputy Chief No | ![Resignation of one Deputy Chief No](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 6, 2011 | May 24, 2011 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 6, 2011 | May 24, 2011 | Resignation of one Representative (a man) 2409... | ![Resignation of one Representative (a man) 2409...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 19, 2010 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 9, 2009 | Nov 27, 2009 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 9, 2009 | | Filing Of Financial Statement 3687... | ![Filing Of Financial Statement 3687...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 3, 2009 | Feb 12, 2010 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 3, 2009 | Feb 12, 2010 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 21, 2008 | Oct 22, 2008 | Reduction of capital | ![Reduction of capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2008 | Oct 17, 2008 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2008 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 15, 2008 | Dec 18, 2007 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 15, 2008 | Dec 18, 2007 | Appointment of a man as Representative 186... | ![Appointment of a man as Representative 186...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 2, 2007 | Sep 18, 2007 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 2007 | Sep 6, 2007 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2007 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 3, 2007 | Jun 19, 2007 | Appointment cancellations ex officio | ![Appointment cancellations ex officio](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 19, 2007 | Jan 31, 2007 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 19, 2007 | Nov 3, 2006 | Errata | ![Errata](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 19, 2007 | Sep 12, 2006 | Errata 972... | ![Errata 972...](https://en.datocapital.com/images/pdficon_large.gif) |