PARQUES INTERMODALES GRAN EUROPA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| VAT Number of Parques Intermodales Gran Europa S.A. |
PARQUES INDUSTRIALES GRAN EUROPA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78869211 |
| Universal Entity Code | 2620-7742-9230-6796 |
|---|
| Record last updated | Friday, February 9, 2024 6:58:20 AM UTC |
| Official Address | The Genova street 5 Madrid 28046 There are 713 companies registered at this street |
| Postal Code | 28046 |
| Sector | construction, development, park, realization, work |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Change of registered office | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a man as Director | |
| Registry | May 4, 2023 | Apr 25, 2023 | Reelection | |
| Financials | Oct 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Two appointments: 2 men | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Appointment of a man as Director | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Change of registered office | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Representative (a man) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Merger | |
| Financials | Jan 23, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 31, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 25, 2017 | May 17, 2017 | Reelection | |
| Registry | May 25, 2017 | May 17, 2017 | Change of registered office | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Other items | |
| Registry | Sep 26, 2016 | Sep 12, 2016 | Two appointments: a person and a man | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Resignation of one Agent (a man) | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Appointment of a man as Agent | |
| Financials | Oct 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Capital increase | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 28, 2013 | Oct 17, 2013 | Errata | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Statutory changes | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Two appointments: 2 men | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Statutory changes | |
| Registry | Jun 3, 2013 | May 27, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Statutory changes | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Capital increase | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Other items | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 5, 2012 | Dec 27, 2011 | Five appointments: 5 men | |
| Registry | Jun 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 15, 2011 | May 1, 2011 | Filing Of Financial Statement 1743... | |
| Registry | Jun 7, 2011 | May 25, 2011 | Appointment of a man as Representative | |
| Registry | Jun 7, 2011 | May 25, 2011 | Appointment of a man as Representative 2427... | |
| Registry | Jun 7, 2011 | May 25, 2011 | Appointment of a man as Representative | |
| Registry | Jun 7, 2011 | May 25, 2011 | Appointment of a man as Representative 2427... | |
| Registry | May 24, 2011 | May 11, 2011 | Change of company name | |
| Registry | May 24, 2011 | May 11, 2011 | Change of company name 2210... | |
| Registry | May 17, 2011 | May 5, 2011 | Three appointments: 3 men | |
| Registry | May 17, 2011 | | Three appointments: 3 men 2096... | |
| Registry | May 16, 2011 | | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | May 16, 2011 | May 4, 2011 | Resignation of 3 people: one Joint Administrator and one Agent (a man) | |
| Registry | May 16, 2011 | May 4, 2011 | Seven appointments: a woman, 5 men and a person | |
| Registry | May 16, 2011 | May 4, 2011 | Statutory changes | |
| Registry | May 16, 2011 | May 4, 2011 | Change of registered office | |
| Registry | May 16, 2011 | May 4, 2011 | Change of company purpose | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 25, 2011 | | Filing Of Financial Statement 1400... | |
| Registry | Apr 25, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 25, 2011 | | Filing Of Financial Statement 1395... | |
| Registry | Apr 25, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1396... | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1394... | |
