Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Guamar S.A. |
| Trade name | Guamar |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A29155421 |
| Universal Entity Code | 8768-5496-3636-2128 |
| Record last updated | Friday, September 20, 2024 9:47:21 PM UTC |
| Official Address | The port 14 3 Malaga 29016 There are 85 companies registered at this street |
| Locality | Malaga |
| Region | Andalusia |
| Postal Code | 29016 |
| Phone number | 952222396, Fax: 952229170 |
| Sector | construction, public |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of 18 people: one Representative (a man) | |
| Registry | Jan 3, 2024 | Dec 22, 2023 | Reelection | |
| Financials | Mar 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Seven appointments: 2 women and 5 men | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Other items | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Appointment of a man as Ceo and Executive Chairman | |
| Registry | Nov 30, 2022 | Nov 21, 2022 | Other items | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jul 22, 2022 | Jul 12, 2022 | Capital increase | |
| Registry | Dec 29, 2021 | Dec 21, 2021 | Capital increase 5648... | |
| Registry | Dec 29, 2021 | Dec 21, 2021 | Other items | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 19, 2021 | May 10, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Appointment of a man as Representative | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Reelection | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 10, 2018 | Apr 27, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Reelection | |
| Financials | Sep 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of one Auditor | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 17, 2013 | Apr 11, 2013 | Reelection | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Appointment of a woman as Representative | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Appointment of a man as Representative | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Appointment of a man as Representative 994... | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Appointment of a man as Representative | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Appointment of a man as Representative | |
| Registry | Oct 3, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 3, 2011 | Filing Of Financial Statement 6834... | | |
| Registry | Mar 28, 2011 | Mar 14, 2011 | Appointment of a man as Representative | |
| Registry | Mar 28, 2011 | Mar 14, 2011 | Appointment of a man as Representative 1381... | |
| Registry | Feb 28, 2011 | Feb 18, 2011 | Reelection | |
| Registry | Feb 28, 2011 | Feb 18, 2011 | Reelection 903... | |
| Registry | Dec 20, 2010 | Nov 25, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5388... | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 10, 2008 | Nov 26, 2008 | Appointment of a man as Representative | |
| Registry | Sep 8, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2008 | Mar 29, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2008 | Jan 10, 2008 | Appointment of a man as Representative | |
| Registry | Jan 24, 2008 | Jan 10, 2008 | Appointment of a man as Representative 381... | |
| Registry | Jan 24, 2008 | Jan 10, 2008 | Appointment of a man as Representative | |
| Registry | Jan 24, 2008 | Jan 10, 2008 | Appointment of a man as Representative 381... | |
| Registry | Jan 24, 2008 | Jan 10, 2008 | Appointment of a man as Representative | |
| Registry | Jan 24, 2008 | Jan 10, 2008 | Appointment of a man as Representative 381... | |
| Registry | Jan 24, 2008 | Jan 10, 2008 | Appointment of a man as Representative | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2007 | Jun 5, 2007 | Reelection | |
| Registry | Sep 11, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2006 | Jun 2, 2006 | Reelection | |
| Registry | Apr 18, 2006 | Mar 27, 2006 | Appointment of a man as Representative | |
| Registry | Mar 27, 2006 | Mar 10, 2006 | Reelection | |
| Registry | Mar 27, 2006 | Mar 10, 2006 | Statutory changes | |
| Registry | Jul 12, 2005 | Jun 29, 2005 | Two appointments: 2 men | |
| Registry | Mar 15, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 2, 2004 | Feb 17, 2004 | Two appointments: 2 men | |
| Registry | Mar 2, 2004 | Feb 17, 2004 | Two appointments: 2 men 1084... | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2001 | Filing Of Financial Statement 2395... | | |
| Registry | Aug 1, 2001 | Jul 12, 2001 | Appointment of a man as Representative | |
| Registry | Aug 1, 2001 | Jul 12, 2001 | Reelection | |
| Registry | Aug 1, 2001 | Jul 12, 2001 | Two appointments: 2 men | |
| Registry | Aug 1, 2001 | Jul 12, 2001 | Appointment of a man as Representative | |
