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GONVAUTO GALICIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

GONVARRI GALICIA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36439131
Universal Entity Code9578-6343-4053-5492
Record last updated Thursday, December 28, 2023 7:21:58 AM UTC
Official Address The Pesquero pier S/n 36900 Marin Marin
There are 45 companies registered at this street
Postal Code 36900

Charts

Visits

GONVAUTO GALICIA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2023 Dec 20, 2023 Reelection Reelection
Registry Nov 27, 2023 Nov 17, 2023 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Nov 27, 2023 Nov 17, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2022 Nov 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 3, 2022 Reelection Reelection
Registry Aug 17, 2021 Aug 10, 2021 Reelection 3864... Reelection 3864...
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Reelection Reelection
Registry Dec 31, 2019 Dec 23, 2019 Reelection 5462... Reelection 5462...
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry Feb 18, 2019 Feb 11, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Feb 18, 2019 Feb 11, 2019 Reelection Reelection
Registry Jan 15, 2019 Jan 7, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 15, 2019 Jan 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2018 Dec 12, 2018 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Dec 19, 2018 Dec 12, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Jul 13, 2018 Jul 5, 2018 Other items Other items
Registry Feb 12, 2018 Feb 2, 2018 Change of company name Change of company name
Registry Feb 12, 2018 Feb 2, 2018 Change of registered office Change of registered office
Financials Feb 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 15, 2018 Jan 4, 1918 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2018 Jan 4, 1918 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 5, 2018 Dec 27, 2017 Reelection Reelection
Registry Jan 3, 2017 Dec 23, 2016 Reelection 364... Reelection 364...
Registry Nov 17, 2016 Nov 8, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 8, 2016 Reelection Reelection
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Feb 25, 2015 Other items Other items
Financials Jan 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2014 Dec 17, 2014 Reelection Reelection
Registry Feb 28, 2014 Feb 19, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 24, 2014 Jan 16, 2014 Reelection Reelection
Registry Nov 22, 2013 Nov 14, 2013 Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry Nov 22, 2013 Nov 14, 2013 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 23, 2013 Aug 14, 2013 Other items Other items
Financials Aug 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2013 Jul 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2013 Jun 28, 2013 Other items Other items
Registry Jan 22, 2013 Jan 14, 2013 Reelection Reelection
Registry Mar 29, 2012 Mar 19, 2012 Statutory changes Statutory changes
Registry Feb 6, 2012 Jan 25, 2012 Reelection Reelection
Registry Nov 18, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2011 Filing Of Financial Statement 9440... Filing Of Financial Statement 9440...
Registry Oct 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7450... Filing Of Financial Statement 7450...
Registry Sep 19, 2011 Sep 6, 2011 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Sep 19, 2011 Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2011 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Aug 26, 2011 Aug 11, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Aug 26, 2011 Aug 11, 2011 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2011 Aug 11, 2011 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Aug 26, 2011 Aug 11, 2011 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 26, 2011 Aug 11, 2011 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2011 Aug 11, 2011 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Aug 26, 2011 Aug 11, 2011 Four appointments: 4 men Four appointments: 4 men

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