Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sociedade Publica De Investimentos De Galicia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15595275 |
| Universal Entity Code | 8110-5961-8407-3066 |
| Record last updated | Tuesday, August 20, 2024 5:48:03 AM UTC |
| Official Address | Santiago De Compostela |
| Locality | Santiago De Compostela |
| Region | A Coruña, Galicia |
| Postal Code | 15707 |
| Sector | construction, building, civil, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 30, 2023 | Jan 19, 2023 | Statutory changes | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 6, 2022 | Mar 28, 2022 | Resignation of one Director (a woman) | |
| Registry | Apr 6, 2022 | Mar 28, 2022 | Appointment of a woman as Director | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Statutory changes | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2021 | Dec 24, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 5, 2021 | Dec 24, 2020 | Three appointments: a woman and 2 men | |
| Financials | Aug 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Capital increase | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Statutory changes | |
| Registry | May 21, 2019 | May 9, 2019 | Appointment of a man as Director | |
| Registry | May 21, 2019 | May 9, 2019 | Resignation of one Director (a woman) | |
| Registry | May 21, 2019 | May 9, 2019 | Appointment of a man as Director | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Reelection | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Statutory changes | |
| Financials | Jun 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Reelection | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Two appointments: 2 women | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Reelection | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Reelection | |
| Registry | Jan 12, 2017 | May 26, 2016 | Errata | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Capital increase | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Statutory changes | |
| Registry | Oct 5, 2016 | Jan 14, 2016 | Errata | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 3, 2016 | May 26, 2016 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jun 3, 2016 | May 26, 2016 | Two appointments: a man and a woman | |
| Registry | Jun 3, 2016 | May 26, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 3, 2016 | May 26, 2016 | Two appointments: 2 women | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Reelection | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Appointment of a man as Director | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Capital increase | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Statutory changes | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Three appointments: a man and 2 women | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Modification of powers of attorney | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Appointment of a man as Director | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Two appointments: 2 men | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Reelection | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Capital increase | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Statutory changes | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Director and President | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Resignation of one Director (a woman) | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a man as Director | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Appointment of a woman as Director | |
| Registry | Feb 19, 2014 | Feb 12, 2014 | Reelection | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Reelection | |
| Registry | Apr 18, 2012 | Mar 14, 2012 | Statutory changes | |
Porgon - Sociedade De Investimentos Imobiliaros SA
