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Dato Capital Spain

GRUSAMAR INGENIERIA Y CONSULTING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada
VAT Number (CIF) B83341933
Universal Entity Code3267-7527-5246-8884
Record last updated Tuesday, September 17, 2024 5:51:46 AM UTC
Official Address The Avda De La Hispanidad avenue 6 Madrid 28042
There are 76 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector Medical practice activities

Charts

Visits

GRUSAMAR INGENIERIA Y CONSULTING S.L. (Spain) Page visits 2024

Searches

GRUSAMAR INGENIERIA Y CONSULTING S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2024 Sep 10, 2024 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 17, 2024 Sep 10, 2024 Eleven appointments: a woman, a person and 9 men Eleven appointments: a woman, a person and 9 men
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 17, 2024 Apr 10, 2024 Reelection Reelection
Registry Jan 23, 2024 Jan 16, 2024 Reelection 354... Reelection 354...
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Two appointments: 2 men Two appointments: 2 men
Financials May 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Change of registered office Change of registered office
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2020 Dec 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2020 Dec 22, 2020 Other items Other items
Registry Dec 23, 2020 Dec 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 2020 Dec 16, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Dec 23, 2020 Dec 16, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 2020 Dec 15, 2020 Sole proprietorship Sole proprietorship
Registry Dec 22, 2020 Dec 15, 2020 Statutory changes Statutory changes
Registry Mar 9, 2020 Mar 2, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2019 Aug 12, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 29, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 8, 2019 Apr 29, 2019 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 8, 2019 Apr 29, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2018 Nov 27, 2018 Reelection Reelection
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 19, 2018 Reelection Reelection
Registry Mar 15, 2018 Mar 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Mar 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2018 Mar 6, 2018 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Feb 16, 2018 Feb 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2018 Feb 7, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2018 Feb 7, 2018 Reelection Reelection
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 20, 2016 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 30, 2016 May 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2015 Oct 15, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 23, 2015 Oct 15, 2015 Reelection Reelection
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 12, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 21, 2015 Jan 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2014 Nov 17, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2014 Sep 18, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 5, 2014 Apr 22, 2014 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 26, 2014 Mar 18, 2014 Other items Other items
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 27, 2013 Sep 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2013 Sep 16, 2013 Resignation of one Representative (a man) 4159... Resignation of one Representative (a man) 4159...
Registry Sep 17, 2013 Sep 6, 2013 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 17, 2013 Sep 6, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 12, 2013 Sep 4, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 12, 2013 Sep 4, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 12, 2013 Sep 4, 2013 Reelection Reelection
Registry Sep 12, 2013 Sep 4, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 12, 2013 Sep 4, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 12, 2013 Sep 4, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 12, 2013 Sep 4, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2013 Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Jan 10, 2013 Dec 31, 2012 Reelection Reelection
Registry Jun 13, 2012 May 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2012 May 30, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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