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GUADAIZA SA

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Reports

Extended Company Report with Annual Accounts GUADAIZA S.A. 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 2023)
  • 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 GUADAIZA S.A. 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 Guadaiza S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29132453
Universal Entity Code9895-9139-0286-2103
Record last updated Monday, July 22, 2024 9:06:26 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28016
Sector property, real, estate, promotion, construction

Charts

Visits

GUADAIZA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jun 21, 2023 Jun 14, 2023 Reelection Reelection
Registry Jun 21, 2023 Jun 14, 2023 Statutory changes Statutory changes
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Change of company purpose Change of company purpose
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 18, 2018 Sep 10, 2018 Reelection Reelection
Registry May 17, 2018 May 9, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2018 May 9, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 11, 2013 Oct 31, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 16, 2013 Jul 9, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 16, 2013 Jul 9, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 16, 2013 Jul 9, 2013 Statutory changes Statutory changes
Registry Sep 20, 2012 Aug 24, 2012 Reduction of capital Reduction of capital
Registry May 31, 2012 May 21, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 31, 2012 May 21, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 31, 2012 May 21, 2012 Statutory changes Statutory changes
Registry May 31, 2012 May 21, 2012 Change of company purpose Change of company purpose
Registry May 4, 2012 Jun 22, 2011 Reelection Reelection
Registry May 4, 2012 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2012 Sep 15, 2010 Change of registered office Change of registered office
Registry May 4, 2012 Mar 31, 2010 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry May 4, 2012 Mar 31, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2012 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2012 Nov 12, 1996 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2012 Oct 20, 1997 Statement of individual company Statement of individual company
Registry May 4, 2012 Oct 20, 1997 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry May 4, 2012 Oct 20, 1997 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2012 Oct 20, 1997 Statutory changes Statutory changes
Registry May 4, 2012 Oct 20, 1997 Other items Other items
Registry May 4, 2012 Oct 20, 1997 Change of registered office Change of registered office
Registry May 4, 2012 Oct 20, 1997 Change of company purpose Change of company purpose
Registry May 4, 2012 Oct 29, 1997 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2012 Feb 19, 1998 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 4, 2012 Mar 12, 1998 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry May 4, 2012 Mar 12, 1998 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 4, 2012 Mar 12, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2012 Mar 12, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2012 May 23, 1990 Resignation of a person Resignation of a person
Registry May 4, 2012 May 23, 1990 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 4, 2012 Mar 18, 1991 Resignation of one President and one Ceo Resignation of one President and one Ceo
Registry May 4, 2012 Jan 31, 1992 Company adaptation Company adaptation
Registry May 4, 2012 Jan 31, 1992 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 4, 2012 Jan 31, 1992 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2012 Jul 6, 1992 Reduction of capital Reduction of capital
Registry May 4, 2012 Oct 17, 1994 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 4, 2012 Oct 17, 1994 Dissolution Dissolution
Registry May 4, 2012 Mar 24, 1995 Change of registered office Change of registered office
Registry Mar 16, 2012 Mar 7, 2012 Reduction of capital Reduction of capital
Registry Jul 5, 2011 Jun 22, 2011 Reelection Reelection
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Filing Of Financial Statement 1936... Filing Of Financial Statement 1936...
Registry Aug 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5207... Filing Of Financial Statement 5207...
Registry Mar 1, 2007 Feb 19, 2007 Reelection Reelection
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 16, 2006 Reelection Reelection
Registry Feb 18, 2005 Capital increase Capital increase
Registry Aug 13, 2004 Capital increase 3647... Capital increase 3647...
Registry Aug 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 29, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2004 Jan 21, 2004 Capital increase Capital increase
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2445... Filing Of Financial Statement 2445...
Registry Jun 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2002 Mar 20, 2002 Appointment of a man as Representative 1584... Appointment of a man as Representative 1584...
Registry Jan 2, 2002 Dec 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2001 Jun 26, 2001 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Jul 9, 2001 Jun 26, 2001 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 9, 2001 Jun 26, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 9, 2001 Jun 26, 2001 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 9, 2001 Jun 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 1999 Capital increase Capital increase
Registry Jul 5, 1999 Jun 21, 1999 Capital increase 2392... Capital increase 2392...

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