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GPD HOLDING CONTROL SL

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Reports

Extended Company Report with Annual Accounts GPD HOLDING CONTROL S.L. 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 2022)
  • published register entry of company incorporation
  • 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 GPD HOLDING CONTROL S.L. 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 Gpd Holding Control S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81896979
Universal Entity Code2618-5294-5634-0686
Record last updated Wednesday, August 30, 2023 8:52:03 PM UTC
Official Address Orense 68 Madrid 28046
There are 3,815 companies registered at this street
Postal Code 28046
Sector intermediary, trade

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GPD HOLDING CONTROL S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 20, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2022 Jan 12, 2022 Resignation of 15 people: one Director, one Joint And Several Ceo, one Vice President, one Non-Board Secretary, one President, one Agent (a man) and one Secretary Resignation of 15 people: one Director, one Joint And Several Ceo, one Vice President, one Non-Board Secretary, one President, one Agent (a man) and one Secretary
Registry Jan 19, 2022 Jan 12, 2022 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 19, 2022 Jan 12, 2022 Reduction of capital Reduction of capital
Registry Jan 19, 2022 Jan 12, 2022 Statutory changes Statutory changes
Financials Jan 14, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 16, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 16, 2019 Apr 16, 2012 Errata Errata
Registry Mar 19, 2019 Mar 12, 2019 Statutory changes Statutory changes
Financials Jun 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Jan 8, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 19, 2017 May 11, 2017 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Financials Apr 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 26, 2015 Jun 18, 2015 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Apr 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 16, 2012 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 26, 2012 Apr 16, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Apr 26, 2012 Apr 16, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 31, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2011 Filing Of Financial Statement 1618... Filing Of Financial Statement 1618...
Registry Mar 8, 2011 Feb 24, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 8, 2011 Feb 24, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Agent (a man) 976... Resignation of one Agent (a man) 976...
Registry Mar 3, 2011 Feb 21, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement 2078... Filing Of Financial Statement 2078...
Registry Aug 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 1, 2009 Feb 16, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2008 Jul 30, 2008 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 17, 2008 Jul 3, 2008 Resignation of 4 people: one Director, one Joint And Several Ceo and one Agent (a man) Resignation of 4 people: one Director, one Joint And Several Ceo and one Agent (a man)
Registry Jun 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2006 Filing Of Financial Statement 1412... Filing Of Financial Statement 1412...
Registry Sep 20, 2005 Statutory changes Statutory changes
Registry Sep 16, 2005 Aug 31, 2005 Capital increase Capital increase
Registry Jul 19, 2005 Reduction of capital Reduction of capital
Registry Jun 17, 2005 Resignation of 11 people: one Director, one Joint And Several Ceo, one President, one Secretary and one Ceo Resignation of 11 people: one Director, one Joint And Several Ceo, one President, one Secretary and one Ceo
Registry Feb 28, 2005 Feb 14, 2005 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 28, 2005 Feb 14, 2005 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 28, 2005 Feb 14, 2005 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2004 Resignation of 2 people: one Director, one Agent (a man) and one Secretary Resignation of 2 people: one Director, one Agent (a man) and one Secretary
Registry May 30, 2003 May 19, 2003 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry May 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3096... Filing Of Financial Statement 3096...
Registry Jul 25, 2002 Jul 10, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2002 Resignation of 19 people: one Director, one Agent (a man), one President, one Secretary, one Not Defined and one Ceo Resignation of 19 people: one Director, one Agent (a man), one President, one Secretary, one Not Defined and one Ceo
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Sep 26, 2001 Resignation of 2 people: one Representative Judiciary and one Vocal Tip Resignation of 2 people: one Representative Judiciary and one Vocal Tip
Registry Feb 22, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jan 19, 2001 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Jun 15, 2000 Resignation of 2 people: one Representative Judiciary and one Vocal Tip Resignation of 2 people: one Representative Judiciary and one Vocal Tip
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Reduction of capital Reduction of capital
Registry Apr 27, 1999 Apr 14, 1999 Capital increase Capital increase
Registry Feb 25, 1999 Resignation of 9 people: one Joint And Several Ceo, one Vice President, one Vocal Tip, one President and one Secretary Resignation of 9 people: one Joint And Several Ceo, one Vice President, one Vocal Tip, one President and one Secretary
Registry Aug 6, 1998 Jul 24, 1998 Capital increase Capital increase
Registry Jul 9, 1998 Jun 25, 1998 Capital increase 2690... Capital increase 2690...
Registry May 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 1998 Apr 29, 1998 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 16, 1998 Feb 27, 1998

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