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GRUPO AGEM INGENIERIA Y PROYECTOS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86181344
Universal Entity Code0845-7585-6573-4367
Record last updated Sunday, September 17, 2023 8:51:58 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28703

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Reelection Reelection
Registry Jun 1, 2022 May 25, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 19, 2017 Other items Other items
Registry Nov 8, 2017 Oct 27, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 31, 2017 Dividend payout liabilities Dividend payout liabilities
Registry Jun 8, 2017 May 31, 2017 Capital increase Capital increase
Registry Sep 28, 2016 Sep 21, 2016 Reelection Reelection
Registry Sep 28, 2016 Sep 21, 2016 Statutory changes Statutory changes
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 17, 2015 Dec 10, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 19, 2011 May 9, 2011
Registry May 19, 2011 May 9, 2011 Statement of individual company Statement of individual company
Registry May 19, 2011 May 9, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 19, 2011 May 9, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2011 Appointment of a man as Representative 2139... Appointment of a man as Representative 2139...
Registry May 19, 2011

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