GIMENO SERVICIOS PORTUARIOS SL
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 Gimeno Servicios Portuarios S.L. |
VIUDA DE ENRIQUE GIMENO SA
GIMENO SERVICIOS PORTUARIOS SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B12021267 |
| Universal Entity Code | 0171-2447-0138-1256 |
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| Record last updated | Monday, October 21, 2024 9:15:28 PM UTC |
| Information source | Trade Register Castellón de la Plana Avenida del Mar, 10 |
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| Postal Code | 12002 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Capital increase | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Statutory changes | |
| Financials | Aug 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 22, 2020 | Sep 16, 2020 | Company transformation | |
| Registry | Sep 22, 2020 | Sep 16, 2020 | Reelection | |
| Registry | Sep 22, 2020 | Sep 16, 2020 | Statutory changes | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Two appointments: 2 men | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 28, 2020 | Apr 14, 2020 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Apr 28, 2020 | Apr 14, 2020 | Two appointments: 2 companies | |
| Registry | Apr 28, 2020 | Apr 14, 2020 | Other items | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Reduction of capital | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Capital increase | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Statutory changes | |
| Registry | Jan 28, 2020 | Jan 17, 2020 | Segregation | |
| Registry | Jan 20, 2020 | | Reduction of capital | |
| Registry | Oct 5, 2018 | Sep 26, 2018 | Reelection | |
| Registry | Aug 30, 2016 | Aug 17, 2016 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Ceo | |
| Registry | Aug 30, 2016 | Aug 17, 2016 | Four appointments: 2 men and 2 women | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Statutory changes | |
| Registry | Dec 29, 2015 | Dec 21, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 3, 2014 | Aug 20, 2014 | Reelection | |
| Financials | Jul 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Reelection | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Statutory changes | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Change of company name | |
| Registry | Dec 10, 2012 | | Appointment of a person as Auditor | |
| Registry | Dec 10, 2012 | | Resignation of one Auditor | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Reelection | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Statutory changes | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Reelection | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Statutory changes | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | | Filing Of Financial Statement 7771... | |
| Registry | Jan 7, 2011 | Dec 28, 2010 | Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Jan 7, 2011 | Dec 28, 2010 | Five appointments: 3 men and 2 women | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Reelection | |
| Registry | Oct 4, 2010 | Sep 22, 2010 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 26, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2563... | |
| Registry | Mar 30, 2010 | Mar 18, 2010 | Resignation of 3 people: one Director (a man) | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Reelection | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7693... | |
| Registry | Oct 14, 2008 | Jan 16, 2008 | Errata | |
| Registry | Oct 6, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2008 | Sep 2, 2008 | Appointment of a man as Representative | |
| Registry | Feb 7, 2008 | Jan 16, 2008 | Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 7, 2008 | Jan 16, 2008 | Appointment of a man as Representative | |
| Registry | Nov 23, 2007 | Nov 13, 2007 | Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 23, 2007 | Nov 13, 2007 | Dividend payout liabilities | |
| Registry | Oct 26, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2007 | May 31, 2007 | Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 26, 2006 | Oct 7, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 9, 2006 | | Reelection | |
| Registry | Feb 8, 2005 | Jan 11, 2005 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 8, 2005 | Jan 12, 2005 | Eight appointments: 7 men and a woman | |
| Registry | Apr 5, 2004 | | Filing Of Financial Statement | |
| Registry | Sep 2, 2003 | Aug 21, 2003 | Reelection | |
| Registry | Nov 4, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 28, 2002 | Oct 16, 2002 | Reelection | |
| Registry | Sep 27, 2002 | | Resignation of 9 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 26, 2001 | | Reelection | |
