Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad Gestion Catalana Occidente S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08466724 |
| Universal Entity Code | 5819-4018-5604-4159 |
| Record last updated | Wednesday, June 19, 2024 6:19:42 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | catalan, management, west |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2024 | Jun 11, 2024 | Reelection | |
| Financials | May 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Five appointments: 3 women and 2 men | |
| Financials | Jun 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 1, 2023 | May 25, 2023 | Reelection | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Resignation of one Agent | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Appointment of a woman as Agent | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Reelection | |
| Financials | Jun 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 26, 2022 | May 19, 2022 | Reelection | |
| Financials | Apr 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 4, 2021 | May 28, 2021 | Reelection | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Reelection 1798... | |
| Financials | Jun 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 5, 2019 | May 29, 2019 | Reelection | |
| Registry | Jun 4, 2018 | May 28, 2018 | Reelection 2346... | |
| Financials | May 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 7, 2018 | Apr 25, 2018 | Reelection | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Change of registered office | |
| Registry | Oct 23, 2017 | Oct 13, 2017 | Extinction | |
| Registry | Oct 23, 2017 | Oct 13, 2017 | Change of company name | |
| Registry | Oct 23, 2017 | Oct 13, 2017 | Merger | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Four appointments: 2 women and 2 men | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Other items | |
| Registry | Jul 24, 2017 | Merger by absorption projects deposits | | |
| Registry | Jun 29, 2017 | Jun 20, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Appointment of a person as Auditor 2644... | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Appointment of a person as Auditor 2542... | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Six appointments: 2 women and 4 men | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Appointment of a person as Auditor | |
| Registry | Jun 18, 2015 | Jun 11, 2015 | Appointment of a person as Auditor 2472... | |
| Financials | Jun 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Appointment of a person as Auditor 3282... | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Appointment of a person as Auditor 3317... | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Jul 18, 2012 | Jul 5, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Appointment of a person as Auditor 2966... | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Appointment of a person as Auditor 3130... | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Appointment of a person as Auditor 3130... | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2117... | | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Appointment of a person as Sole Administrator 2739... | |
| Registry | Jun 22, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2011 | May 1, 2011 | Filing Of Financial Statement 1822... | |
| Registry | Jul 21, 2010 | Jul 9, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2010 | Jul 9, 2010 | Appointment of a person as Auditor 2859... | |
| Registry | Jul 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2010 | Filing Of Financial Statement 2100... | | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | Filing Of Financial Statement 1049... | | |
| Registry | Dec 9, 2009 | Nov 26, 2009 | Resignation of 2 people: one Representative (a man) | |
