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GIVASA SA

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Reports

Extended Company Report with Annual Accounts GIVASA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GIVASA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Givasa S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58116393
Universal Entity Code4380-6152-0316-2063
Record last updated Thursday, December 26, 2024 6:44:41 AM UTC
Official Address Can Noguera 13 Poligon Barcelones 08630
There are 43 companies registered at this street
Locality Poligon Barcelones
Region Barcelona, Catalonia
Postal Code 08630
Sector manufacture, installation, metal, structure, road

Charts

Visits

GIVASA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2024 Dec 18, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 30, 2023 Resignation of 6 people: one Director (a man), one President, one Secretary, one Ceo and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 6 people: one Director (a man), one President, one Secretary, one Ceo and one Representative Article 143 Regulation Of The Commercial Register.
Registry Apr 11, 2023 Mar 30, 2023 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 21, 2022 Nov 14, 2022 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 21, 2022 Nov 14, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 5, 2022 Sep 27, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 5, 2022 Sep 27, 2022 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 5, 2022 Sep 27, 2022 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2021 Nov 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2019 Dec 16, 2019 Reduction of capital Reduction of capital
Registry Dec 24, 2019 Dec 16, 2019 Capital increase Capital increase
Registry Oct 25, 2019 Reduction of capital Reduction of capital
Registry Oct 4, 2019 Sep 1, 2019 Reduction of capital 729... Reduction of capital 729...
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 21, 2018 Dec 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 11, 2018 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry Apr 19, 2018 Apr 11, 2018 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Financials Jan 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Change of company purpose Change of company purpose
Registry Jan 12, 2016 Dec 31, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2015 Nov 25, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 22, 2014 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Jul 30, 2014 Jul 22, 2014 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jul 30, 2014 Jul 22, 2014 Statutory changes Statutory changes
Registry Apr 4, 2014 Mar 27, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 5, 2013 Mar 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2013 Jan 10, 2013 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Jan 18, 2013 Jan 10, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 24, 2012 Jul 11, 2012 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jul 24, 2012 Jul 11, 2012 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Jan 27, 2012 Jan 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9501... Filing Of Financial Statement 9501...
Registry Aug 10, 2011 Jul 29, 2011 Statutory changes Statutory changes
Registry Aug 10, 2011 Jul 29, 2011 Statutory changes 3326... Statutory changes 3326...
Registry Apr 11, 2011 Mar 30, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2011 Mar 30, 2011 Resignation of one Representative (a man) 1597... Resignation of one Representative (a man) 1597...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Oct 6, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9054... Filing Of Financial Statement 9054...
Registry Feb 2, 2009 Jan 21, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2008 Oct 24, 2008 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Feb 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 7, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 7, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2006 Mar 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2005 Jan 14, 2005 Two appointments: 2 men 517... Two appointments: 2 men 517...
Registry Apr 19, 2004 Mar 23, 2004 Change of registered office Change of registered office
Registry Jan 16, 2004 Dec 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2004 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2002 Filing Of Financial Statement 4303... Filing Of Financial Statement 4303...
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2001 Feb 28, 2001 Resignation of one Auditor Resignation of one Auditor
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2000 Jan 12, 2000 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 1999 Jan 26, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 1999 Five appointments: 5 men Five appointments: 5 men
Registry Oct 27, 1998 Sep 28, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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