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GUINOVART RAIL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A85983310
Universal Entity Code2324-6418-7167-7032
Record last updated Friday, March 1, 2024 2:00:01 PM UTC
Official Address The De La Castellana walk 259 D at Torre Espacio Madrid 28046
There are 2,269 companies registered at this street
Postal Code 28046
Sector ROAD TRANSPORT AND BY PIPELINE

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 22, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 27, 2023 Nov 21, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2023 Sep 25, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 21, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 5, 2023 Mar 29, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Reelection Reelection
Registry Jul 22, 2022 Jul 16, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 26, 2021 Nov 19, 2021 Other items Other items
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 9, 2021 Mar 31, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 12, 2021 Feb 5, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 3, 2020 Mar 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2020 Jan 28, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 5, 2019 Feb 26, 2019 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2018 Nov 21, 2018 Appointment of a man as Representative 4793... Appointment of a man as Representative 4793...
Registry Sep 13, 2018 Sep 6, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 3, 2018 Aug 27, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 29, 2018 Jun 20, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 15, 2018 Jun 7, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 15, 2018 Jun 7, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 4, 2018 May 23, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 16, 2018 Apr 6, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Feb 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2017 Dec 4, 2017 Resignation of 2 people: one Joint Administrator and one Agent Resignation of 2 people: one Joint Administrator and one Agent
Registry Dec 13, 2017 Dec 4, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 21, 2016 Nov 10, 2016 Reelection Reelection
Registry Apr 22, 2016 Apr 14, 2016 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Apr 22, 2016 Apr 14, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 13, 2015 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 26, 2015 May 19, 2015 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry May 14, 2015 May 6, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2014 Mar 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2013 Apr 4, 2013 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 11, 2013 Apr 4, 2013 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Dec 7, 2011 Nov 25, 2011 Statutory changes Statutory changes
Registry Dec 7, 2011 Nov 25, 2011 Statutory changes 4881... Statutory changes 4881...
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement 2769... Filing Of Financial Statement 2769...
Registry Oct 19, 2010 Oct 6, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2010 Oct 6, 2010 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Sep 28, 2010 Sep 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2010 Jul 2, 2010
Registry Jul 13, 2010 Jul 2, 2010 Statement of individual company Statement of individual company

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