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Dato Capital Spain

SOCIEDAD DE GARANTIA RECIPROCA DE ASTURIAS

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Details

Company type Sociedad De Garantia Reciproca
VAT Number (CIF) V33042623
Universal Entity Code1899-0912-3190-9284
Record last updated Monday, July 1, 2024 6:15:15 AM UTC
Official Address Llanera
Region Asturias, Principality Of Asturias
Postal Code 33428
Sector guarantee, reciprocal

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Visits

SOCIEDAD DE GARANTIA RECIPROCA DE ASTURIAS (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 24, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2024 Jun 24, 2024 Reelection Reelection
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 11, 2024 Jun 4, 2024 Resignation of one Ceo Resignation of one Ceo
Registry Jun 11, 2024 Jun 4, 2024 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Director Resignation of one Director
Registry Nov 30, 2023 Nov 23, 2023 Six appointments: 6 companies Six appointments: 6 companies
Registry Nov 30, 2023 Nov 23, 2023 Reelection Reelection
Registry Nov 17, 2023 Nov 10, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 17, 2023 Nov 10, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 22, 2023 Aug 14, 2023 Reelection Reelection
Registry Aug 4, 2023 Jul 27, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2023 Jul 7, 2023 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Jul 17, 2023 Jul 7, 2023 Resignation of 6 people: one Director, one Executive Committee President 2, one Member Executive Committee, one 2 Executive Committee Vice-Chairman and one Ceo Resignation of 6 people: one Director, one Executive Committee President 2, one Member Executive Committee, one 2 Executive Committee Vice-Chairman and one Ceo
Registry Jul 17, 2023 Jul 7, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2023 Jul 7, 2023 Reelection Reelection
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 12, 2022 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Dec 20, 2022 Dec 12, 2022 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Dec 20, 2022 Dec 12, 2022 Reelection Reelection
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 12, 2021 Resignation of 2 people: one Member Executive Committee Resignation of 2 people: one Member Executive Committee
Registry Jul 22, 2021 Jul 12, 2021 Reelection Reelection
Registry Jan 7, 2021 Dec 24, 2020 Resignation of 4 people: one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 4 people: one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Jan 7, 2021 Dec 24, 2020 Eight appointments: 8 companies Eight appointments: 8 companies
Registry Sep 16, 2020 Sep 7, 2020 Reelection Reelection
Registry Sep 16, 2020 Sep 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 18, 2019 Oct 10, 2019 Resignation of 4 people: one Executive Committee President 2, one Member Executive Committee, one 2 Executive Committee Vice-Chairman and one Ceo Resignation of 4 people: one Executive Committee President 2, one Member Executive Committee, one 2 Executive Committee Vice-Chairman and one Ceo
Registry Oct 18, 2019 Oct 10, 2019 Six appointments: 6 companies Six appointments: 6 companies
Registry Oct 18, 2019 Oct 10, 2019 Reelection Reelection
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 22, 2019 Resignation of 2 people: one Member Executive Committee Resignation of 2 people: one Member Executive Committee
Registry Jan 30, 2019 Jan 22, 2019 Four appointments: 4 companies Four appointments: 4 companies
Registry Jan 30, 2019 Jan 22, 2019 Reelection Reelection
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 May 30, 2018 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 8, 2018 May 30, 2018 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Aug 10, 2017 Aug 3, 2017 Resignation of 3 people: one Director (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man) and one Member Executive Committee
Registry Aug 10, 2017 Aug 3, 2017 Reelection Reelection
Registry Aug 10, 2017 Aug 3, 2017 Reelection 3306... Reelection 3306...
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 2, 2017 Appointment of a man as Deputy Chief No and Vice President Executive Committee Appointment of a man as Deputy Chief No and Vice President Executive Committee
Registry Dec 21, 2016 Dec 12, 2016 Resignation of 5 people: one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 5 people: one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Dec 21, 2016 Dec 12, 2016 Twelve appointments: a man, 10 companies and a woman,: a man, 10 companies and a woman Twelve appointments: a man, 10 companies and a woman,: a man, 10 companies and a woman
Registry Oct 13, 2016 Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Oct 13, 2016 Oct 4, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Other items Other items
Registry Nov 16, 2015 Nov 6, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 16, 2015 Nov 6, 2015 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Aug 4, 2015 Jul 28, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Financials Jul 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 28, 2015 Capital increase Capital increase
Registry Jun 8, 2015 May 28, 2015 Statutory changes Statutory changes
Registry May 28, 2015 May 19, 2015 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Sep 29, 2014 Oct 17, 2014 Capital increase Capital increase
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 23, 2014 Resignation of 5 people: one Member Executive Committee and one Ceo Resignation of 5 people: one Member Executive Committee and one Ceo
Registry Jul 31, 2014 Jul 23, 2014 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Jul 31, 2014 Jul 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2014 Dec 31, 2014 Increase of share capital Increase of share capital
Registry Apr 25, 2014 Apr 14, 2014 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 21, 2013 Jun 13, 2013 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Financials Jun 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2013 May 27, 2013 Resignation of one Director Resignation of one Director

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