GUASCOR ENERGY R&D SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Guascor Energy R&d S.A. |
GUASCOR POWER INVESTIGACION Y DESARROLLO, S.A
SIEMENS ENGINES R&D, S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A01163765 |
| Universal Entity Code | 6891-4298-7098-0586 |
|---|
| Record last updated | Monday, December 30, 2024 6:33:18 AM UTC |
| Official Address | Arrazua-Ubarrundia |
| Region | Alava, Basque Country |
| Postal Code | 01510 |
| Sector | development |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 13, 2024 | Dec 4, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 3, 2024 | Nov 26, 2024 | Two appointments: 2 men | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Two appointments: 2 women | |
| Registry | Feb 14, 2024 | Feb 5, 2024 | Appointment of a man as Representative | |
| Registry | Feb 14, 2024 | Feb 5, 2024 | Appointment of a man as Representative 767... | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Appointment of a man as Representative | |
| Registry | Dec 14, 2023 | Nov 30, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 14, 2023 | Nov 30, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Resignation of 20 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Other items | |
| Registry | Nov 17, 2022 | Oct 31, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 14, 2022 | Sep 27, 2022 | Reelection | |
| Registry | Sep 15, 2022 | Aug 25, 2022 | Three appointments: a man and 2 women | |
| Registry | Sep 15, 2022 | Aug 25, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 15, 2022 | Aug 25, 2022 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Sep 15, 2022 | Aug 25, 2022 | Other items | |
| Registry | Aug 11, 2022 | Aug 2, 2022 | Statutory changes | |
| Registry | Aug 11, 2022 | Aug 2, 2022 | Change of company name | |
| Registry | Jul 6, 2022 | Jun 20, 2022 | Three appointments: 3 men | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Statement of individual company | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Two appointments: 2 women | |
| Registry | Aug 31, 2021 | Aug 20, 2021 | Reelection | |
| Registry | Aug 31, 2021 | Aug 10, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 17, 2021 | Jun 7, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 19, 2021 | May 3, 2021 | Two appointments: 2 women | |
| Registry | May 19, 2021 | May 3, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 19, 2021 | May 3, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 19, 2021 | May 3, 2021 | Other items | |
| Registry | May 6, 2021 | Apr 26, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | May 6, 2021 | Apr 26, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Mar 17, 2021 | Feb 26, 2021 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 30, 2020 | Sep 21, 2020 | Reelection | |
| Registry | Aug 14, 2020 | Aug 3, 2020 | Resignation of 5 people: one Assistant Secretary, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 14, 2020 | Aug 3, 2020 | Two appointments: a man and a woman | |
| Registry | Aug 14, 2020 | Aug 3, 2020 | Other items | |
| Registry | Mar 5, 2020 | Feb 20, 2020 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 5, 2020 | Feb 20, 2020 | Two appointments: a man and a person | |
| Registry | Mar 5, 2020 | Feb 20, 2020 | Other items | |
| Registry | Jan 20, 2020 | Jan 3, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 25, 2019 | Oct 10, 2019 | Reelection | |
| Registry | Apr 3, 2019 | Mar 20, 2019 | Seven appointments: 2 men and 5 women | |
| Registry | Jan 16, 2019 | Jan 3, 2019 | Appointment of a woman as Representative | |
| Registry | Jul 13, 2018 | Jul 2, 2018 | Reelection | |
| Registry | May 31, 2018 | May 23, 2018 | Change of company name | |
| Financials | May 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 8, 2018 | Apr 17, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 8, 2018 | Apr 17, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 3, 2018 | Apr 17, 2018 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 3, 2018 | Apr 17, 2018 | Three appointments: a woman and 2 men | |
| Financials | Apr 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
