Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Empresarial San Jose S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36046993 |
| Universal Entity Code | 0838-9334-7317-2207 |
| Record last updated | Friday, June 7, 2024 6:32:16 AM UTC |
| Information source | Trade Register Pontevedra Eduardo Pondal, 68 |
| Sector | group, san |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2024 | May 31, 2024 | Reelection | |
| Financials | May 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 20, 2023 | Jun 9, 2023 | Resignation of 2 people: one President Committee Audit Of Accounts and one Vice President (a man) | |
| Registry | Jun 20, 2023 | Jun 9, 2023 | Four appointments: a woman and 3 men | |
| Registry | Jun 20, 2023 | Jun 9, 2023 | Reelection | |
| Registry | Jun 1, 2023 | May 24, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | May 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Reelection | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Other items | |
| Financials | May 31, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | May 27, 2022 | May 18, 2022 | Appointment of a person | |
| Registry | May 27, 2022 | May 18, 2022 | Reelection | |
| Registry | May 27, 2022 | May 18, 2022 | Other items | |
| Registry | May 27, 2022 | May 18, 2022 | Other items 2439... | |
| Financials | Apr 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2021 | Nov 22, 2021 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Reelection | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Other items | |
| Financials | Apr 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Apr 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Appointment of a woman as Director | |
| Registry | Dec 2, 2020 | Nov 23, 2020 | Reelection | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Reelection | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Other items | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2019 | Oct 18, 2019 | Reelection | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Reelection 4140... | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Reelection | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2012 consolidated) | | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Resignation of a woman | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Eight appointments: a person and 7 men | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Reelection | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Reelection 4547... | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Reelection | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a man as Director | |
| Registry | Oct 3, 2016 | Sep 22, 2016 | Appointment of a man as Director 3979... | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Apr 20, 2016 | Apr 11, 2016 | Appointment of a man as Member Executive Committee | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Reelection | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Appointment of a man as Secretary | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Other items | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Resignation of a woman | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Appointment of a man as Deputy Secretary | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Other items | |
| Registry | Jan 14, 2016 | Dec 29, 2015 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Other items | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Other items 4611... | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Other items | |
| Registry | Aug 24, 2015 | Aug 17, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 24, 2015 | Aug 17, 2015 | Other items | |
