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GVC GAESCO HOLDING SL

View details as a director

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

GVC PROYECTO GEGA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64894439
Universal Entity Code4905-1291-7127-4222
Record last updated Wednesday, January 10, 2024 6:48:38 AM UTC
Official Address Barcelona
Postal Code 08008

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GVC GAESCO HOLDING SL (Spain) Page visits 2024

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GVC GAESCO HOLDING SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2024 Jan 2, 1924 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2023 Nov 29, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 7, 2023 Nov 29, 2023 Resignation of one General Director Resignation of one General Director
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 5, 2022 Dec 27, 2021 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 20, 2021 Resignation of 4 people: one Director (a woman) and one President Resignation of 4 people: one Director (a woman) and one President
Registry Aug 30, 2021 Aug 20, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Aug 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 6, 2021 Apr 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2021 Feb 17, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Dec 18, 2020 Dec 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 19, 2020 Nov 10, 2020 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Nov 19, 2020 Nov 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2019 Aug 8, 2019 Appointment of a man as General Director Appointment of a man as General Director
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 12, 2019 Feb 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2018 Nov 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2017 Dec 5, 2017 Appointment of a person as Auditor 4941... Appointment of a person as Auditor 4941...
Registry Nov 29, 2017 Nov 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2017 Oct 9, 2017 Resignation of 4 people: one Director (a woman) and one President (a woman) Resignation of 4 people: one Director (a woman) and one President (a woman)
Registry Oct 18, 2017 Oct 9, 2017 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Oct 18, 2017 Oct 9, 2017 Statutory changes Statutory changes
Registry Oct 18, 2017 Oct 9, 2017 Change of company purpose Change of company purpose
Financials Jun 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Jan 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2016 Jan 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 4, 2016 Jan 27, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 27, 2015 Nov 19, 2015 Statutory changes Statutory changes
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 12, 2015 Nov 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2015 Sep 9, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 16, 2014 Dec 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 30, 2014 Jan 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2014 Jan 24, 2014 Resignation of one Director (a man) 429... Resignation of one Director (a man) 429...
Registry Jan 30, 2014 Jan 24, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 11, 2013 Dec 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2013 Aug 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2013 Aug 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry Sep 10, 2013 Aug 29, 2013 Change of company purpose Change of company purpose
Registry Jul 11, 2013 Jul 4, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 11, 2013 Jul 4, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 30, 2013 Jan 22, 2013 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 24, 2012 Dec 14, 2012 Capital increase Capital increase
Registry Dec 19, 2012 Dec 11, 2012 Change of registered office Change of registered office
Registry Nov 16, 2012 Other items Other items
Registry Oct 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2012 May 10, 2012 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry May 23, 2012 May 10, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 23, 2012 May 10, 2012 Change of registered office Change of registered office
Registry Jan 3, 2012 Dec 21, 2011 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Sep 20, 2011 Sep 8, 2011 Resignation of one General Director Resignation of one General Director

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