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Dato Capital Spain

THYSSENKRUPP GALMED SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80366321
Universal Entity Code3043-5303-0888-1844
Record last updated Thursday, November 16, 2023 8:07:15 AM UTC
Official Address Sagunto/Sagunt
Postal Code 46520
Sector steel, transform

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 9, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 28, 2023 Jun 21, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 13, 2021 Aug 6, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2020 Nov 6, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 16, 2020 Nov 6, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 6, 2020 Jun 29, 2020 Reelection Reelection
Registry Nov 19, 2018 Nov 12, 2018 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Oct 10, 2018 Sep 28, 2018 Statement of individual company Statement of individual company
Registry Oct 10, 2018 Sep 28, 2018 Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 10, 2018 Sep 28, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 10, 2018 Sep 28, 2018 Other items Other items
Registry Oct 10, 2018 Sep 28, 2018 Change of company purpose Change of company purpose
Registry Oct 2, 2018 Sep 25, 2018 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 29, 2017 Sep 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2017 Jul 31, 2017 Resignation of one Representative Resignation of one Representative
Financials Apr 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 22, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 1, 2017 Feb 22, 2017 Statutory changes Statutory changes
Registry Oct 28, 2016 Oct 21, 2016 Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Oct 28, 2016 Oct 21, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Oct 7, 2016 Sep 30, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Apr 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2015 Nov 6, 2015 Reelection Reelection
Financials May 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 27, 2015 Mar 20, 2015 Reelection Reelection
Registry Sep 30, 2014 Sep 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 24, 2014 Apr 15, 2014 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Apr 24, 2014 Apr 15, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 23, 2014 Apr 14, 2014 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 23, 2014 Apr 14, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Jun 13, 2013 Jun 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2013 May 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2013 May 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 26, 2012 Reelection Reelection
Registry May 9, 2012 Apr 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Apr 26, 2012 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry May 9, 2012 Apr 26, 2012 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry May 9, 2012 Apr 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2011 Oct 5, 2011 Reelection Reelection
Registry Oct 17, 2011 Reelection 4110... Reelection 4110...
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 703... Filing Of Financial Statement 703...
Registry Mar 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2010 Mar 1, 2010 Filing Of Financial Statement 1315... Filing Of Financial Statement 1315...
Registry Mar 16, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 28, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2009 Jan 1, 2009 Filing Of Financial Statement 733... Filing Of Financial Statement 733...
Registry Feb 18, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 18, 2008 Nov 6, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2008 May 19, 2008 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Feb 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Feb 14, 2008 Reelection Reelection
Registry Mar 29, 2007 Mar 16, 2007 Reelection 1881... Reelection 1881...
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Nov 21, 2006 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Nov 30, 2006 Nov 21, 2006 Reelection Reelection
Registry Jul 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2006 Jun 2, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 15, 2006 Jun 2, 2006 Reelection Reelection
Registry Aug 30, 2005 Aug 17, 2005 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)

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