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Dato Capital Spain

GHESA INGENIERIA Y TECNOLOGIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A28126274
Universal Entity Code3829-6751-5587-1111
Record last updated Tuesday, October 1, 2024 9:27:34 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector perform, nuclear, power, plant, project

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GHESA INGENIERIA Y TECNOLOGIA SA (Spain) Page visits 2024

Searches

GHESA INGENIERIA Y TECNOLOGIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 28, 2024 Feb 21, 2024 Reduction of capital Reduction of capital
Registry Feb 28, 2024 Feb 21, 2024 Statutory changes Statutory changes
Registry Jan 25, 2024 Jan 19, 2024 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Jan 25, 2024 Jan 19, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2024 Reduction of capital Reduction of capital
Registry Dec 14, 2023 Dec 5, 2023 Reelection Reelection
Registry Dec 14, 2023 Dec 5, 2023 Reelection 5315... Reelection 5315...
Financials Nov 8, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Nov 21, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 30, 2022 Mar 23, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 1, 2022 Jan 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 13, 2021 Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2021 Sep 6, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 7, 2021 Jun 30, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 7, 2021 Jun 30, 2021 Resignation of 17 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 17, 2021 Mar 10, 2021 Statutory changes Statutory changes
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a man as Representative 806... Appointment of a man as Representative 806...
Registry Dec 22, 2020 Dec 15, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 20, 2020 Nov 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 20, 2020 Nov 13, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 23, 2020 Sep 16, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Representative (a man) 2830... Resignation of one Representative (a man) 2830...
Registry Aug 25, 2020 Aug 18, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Representative (a man) 2830... Resignation of one Representative (a man) 2830...
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 31, 2020 Jul 24, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 28, 2020 May 21, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 10, 2020 Feb 3, 2020 Resignation of 10 people: one Director (a woman), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 10 people: one Director (a woman), one Non-Board Secretary, one President and one Ceo (a man)
Registry Feb 10, 2020 Feb 3, 2020 Nine appointments: 2 companies, 6 men and a woman Nine appointments: 2 companies, 6 men and a woman
Registry Feb 10, 2020 Feb 3, 2020 Statutory changes Statutory changes
Registry Feb 10, 2020 Feb 3, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 10, 2020 Feb 3, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 14, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 25, 2019 Jul 18, 2019 Reelection Reelection
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 13, 2019 Jun 6, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 13, 2019 Jun 6, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 13, 2019 Jun 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2019 Jun 6, 2019 Appointment of a man as Director Appointment of a man as Director

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