Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ghenova Ingenieria S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B91552851 |
| Universal Entity Code | 1234-9693-7366-3583 |
| Record last updated | Monday, May 27, 2024 6:10:17 AM UTC |
| Official Address | Sevilla |
| Region | Andalusia |
| Postal Code | 41018 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 27, 2024 | May 20, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 13, 2024 | Apr 30, 2024 | Reelection | |
| Registry | Mar 25, 2024 | Mar 14, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 25, 2024 | Mar 14, 2024 | Appointment of a man as Joint And Several Representative 1493... | |
| Registry | Mar 25, 2024 | Mar 15, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a man as Joint And Several Representative 1350... | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Other items | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 20, 2023 | Sep 8, 2023 | Two appointments: 2 men | |
| Registry | Mar 10, 2023 | Feb 27, 2023 | Reelection | |
| Registry | Mar 3, 2023 | Feb 23, 2023 | Other items | |
| Registry | Dec 2, 2022 | Nov 24, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 2, 2022 | Nov 24, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 2, 2022 | Nov 24, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 2, 2022 | Nov 24, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Statement of individual company | |
| Registry | Oct 13, 2021 | Oct 4, 2021 | Statutory changes | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 11, 2021 | Jun 2, 2021 | Reelection | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 27, 2020 | Feb 18, 2020 | Reelection | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Director and one Joint And Several Ceo | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Appointment of a person as Director and Ceo | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 1, 2019 | Feb 21, 2019 | Resignation of one Joint And Several Ceo | |
| Registry | Mar 1, 2019 | Feb 21, 2019 | Reelection | |
| Registry | Mar 1, 2019 | Feb 21, 2019 | Statutory changes | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Appointment of a man as Representative | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Appointment of a man as Representative 932... | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Reelection | |
| Financials | Jul 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Reelection | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Statutory changes | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Change of registered office | |
| Financials | Oct 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 5, 2017 | Apr 24, 2017 | Reelection | |
| Financials | Dec 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Resignation of one Director | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Mar 18, 2016 | Reelection | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Other items | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 3, 2015 | Feb 16, 2015 | Reelection | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Lost character of sole shareholder company | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 21, 2014 | Feb 11, 2014 | Reelection | |
| Registry | Oct 21, 2013 | Oct 8, 2013 | Statutory changes | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 25, 2013 | Jun 17, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2013 | Jun 17, 2013 | Appointment of a person as Director | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Reelection | |
| Registry | Aug 28, 2012 | Aug 8, 2012 | Two appointments: 2 companies | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Statutory changes | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Five appointments: 2 companies and 3 men | |
| Registry | May 11, 2012 | Apr 25, 2012 | Statutory changes | |
