GIJONESA DE CONCESIONES EMPRESARIALES SA
Extended Company Report with Annual Accounts   |
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
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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 Gijonesa De Concesiones Empresariales S.A. |
GIJONESA DE CEMENTERIOS S.A.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A81513897 |
| Universal Entity Code | 8622-1451-2043-5869 |
|---|
| Record last updated | Friday, July 5, 2024 8:58:54 PM UTC |
| Official Address | C/De Los Prados 337 Gijón 33350 There are 53 companies registered at this street |
| Locality | Gijón |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33350 |
| Website | www.gicemsa.com |
| Sector | flower, plant, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Capital increase | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Statutory changes | |
| Financials | Mar 23, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Appointment of a man as Representative | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Appointment of a woman as Representative 5113... | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Five appointments: a woman and 4 men | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Other items | |
| Financials | Jun 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Four appointments: a woman and 3 men | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Statement of individual company | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Other items | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Change of company name | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Expansion of corporate purpose | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Change of company purpose | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Website of the company | |
| Financials | May 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 24, 2019 | May 17, 2019 | Reduction of capital | |
| Registry | May 24, 2019 | May 17, 2019 | Statutory changes | |
| Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 5, 2018 | Feb 26, 2018 | Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 5, 2018 | Feb 26, 2018 | Appointment of a woman as Secretary | |
| Registry | Mar 5, 2018 | Feb 26, 2018 | Reelection | |
| Financials | Sep 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 24, 2013 | May 14, 2013 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | May 24, 2013 | May 14, 2013 | Five appointments: 3 men and 2 women | |
| Registry | Sep 13, 2011 | Aug 30, 2011 | Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Sep 13, 2011 | Aug 30, 2011 | Seven appointments: 2 women and 5 men | |
| Registry | Sep 13, 2011 | Aug 30, 2011 | Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary | |
| Registry | Jul 8, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 8, 2011 | | Filing Of Financial Statement 1972... | |
| Registry | Feb 8, 2011 | Jan 28, 2011 | Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 8, 2011 | Jan 28, 2011 | Eight appointments: 2 women and 6 men | |
| Registry | Feb 8, 2011 | Jan 28, 2011 | Lost character of sole shareholder company | |
| Registry | Feb 8, 2011 | Jan 28, 2011 | Resignation of 9 people: one Director (a woman), one Joint And Several Ceo (a man), one President and one Secretary (a man) | |
| Registry | Feb 8, 2011 | Jan 28, 2011 | Lost character of sole shareholder company | |
| Registry | Jul 12, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Two appointments: 2 men | |
| Registry | Jan 8, 2010 | Dec 24, 2009 | Statutory changes | |
| Registry | Jan 8, 2010 | Dec 24, 2009 | Expansion of corporate purpose | |
| Registry | Jul 27, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1754... | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Ten appointments: 8 men and 2 women | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Expansion of corporate purpose | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Capital increase | |
| Registry | Nov 7, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 17, 2008 | Jul 4, 2008 | Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 10, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 13, 2007 | | Filing Of Financial Statement 1097... | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Resignation of one Ceo (a man) | |
| Registry | Jul 20, 2005 | | Filing Of Financial Statement | |
| Registry | Jul 19, 2004 | | Filing Of Financial Statement 1575... | |
| Registry | Aug 14, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 21, 2002 | | Filing Of Financial Statement 2256... | |
| Registry | Oct 1, 2001 | Sep 14, 2001 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 1, 2001 | Sep 14, 2001 | Statement of individual company | |
| Registry | Jun 14, 2001 | | Filing Of Financial Statement | |
| Registry | May 11, 2000 | Apr 25, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | May 11, 1999 | | Filing Of Financial Statement | |
| Registry | Jun 11, 1998 | | Filing Of Financial Statement 1207... | |
