GN AUDIO SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Gn Audio Spain S.A. |
GN NETCOM (SPAIN) SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82416280 |
| Universal Entity Code | 8921-8125-3016-3513 |
|---|
| Record last updated | Friday, July 7, 2023 5:56:27 AM UTC |
| Official Address | Paseo Paseo De La Castellana 81 Madrid 28919 There are 10,721 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28919 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Reelection | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a man as Director and President | |
| Financials | Mar 8, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Reelection | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Resignation of one Deputy Chief No | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Change of registered office | |
| Financials | May 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 24, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 29, 2020 | May 22, 2020 | Reelection | |
| Financials | May 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Reelection | |
| Financials | Nov 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Change of company name | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Resignation of one Deputy Chief No | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Reelection | |
| Financials | Oct 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Change of registered office | |
| Financials | Dec 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Resignation of 3 people: one Director and one President (a man) | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Two appointments: 2 men | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Statutory changes | |
| Financials | Nov 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Appointment of a person as Director | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Statutory changes | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Change of registered office | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Appointment of a man as President and Director | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Appointment cancellations ex officio | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Three appointments: a man and 2 women | |
| Registry | Mar 4, 2013 | Feb 21, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2013 | Feb 21, 2013 | Appointment of a person as Director | |
| Registry | Nov 24, 2011 | Nov 15, 2011 | Four appointments: 3 men and a woman | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Resignation of one Secretary (a man) | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Two appointments: a man and a woman | |
| Registry | Apr 20, 2010 | Apr 8, 2010 | Resignation of one Representative (a woman) | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Appointment of a person as Director | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Resignation of 2 people: one Representative | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Four appointments: a man and 3 women | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Two appointments: 2 women | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Appointment of a man as Representative | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 30, 2008 | Dec 15, 2008 | Change of company name | |
| Registry | Dec 5, 2008 | Nov 24, 2008 | Resignation of 3 people: one Director and one President | |
| Registry | Nov 3, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 5, 2007 | | Filing Of Financial Statement 1139... | |
| Registry | Nov 15, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 8, 2007 | Oct 25, 2007 | Change of company name | |
| Registry | Nov 7, 2007 | Oct 25, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 17, 2006 | Mar 6, 2006 | Resignation of one Director, one President and one Ceo | |
| Registry | Dec 7, 2005 | Nov 22, 2005 | Six appointments: 2 women, 2 men and 2 companies | |
| Registry | Jul 21, 2005 | | Resignation of one Director (a man) | |
| Registry | Jan 27, 2005 | Jan 14, 2005 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 25, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 5, 2004 | Feb 23, 2004 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Mar 4, 2004 | | Filing Of Financial Statement | |
