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Grant Thornton ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ (SA)

LEOF. KATECHAKI 58, ATHINA, ATHINAION / KENTRIKOU TOMEA ATHINON, 11525

Status: Active

Registration date: 21/01/1994

Branch type: Ελληνικής Επιχείρησης

Website:

Eshop: N/A

Email: Show

Telephone: Show

GEMI number: 121548701000

VAT: 094399329

Purpose: ΣΚΟΠΟΣ της εταιρείας είναι: A) H άσκηση του ελέγχου της Οικονομικής διαχείρισης και των οικονομικών καταστάσεων των κάθε φύσης δημοσίων και ιδιωτικών οργανισμών και επιχειρήσεων ή εκμεταλλεύσεων, ανεξαρτήτως της νομικής τους μορφής (ιδρύματος, εταιρείας ή άλλου νομικού προσώπου δημοσίου ή ιδιωτικού δικαίου) όπως αυτά αναλυτικά περιγράφονται στην παράγραφο 1 του άρθρου 3 του Π.Δ. 226/1992. Β) Η διενέργεια πραγματογνωμοσύνης σύμφωνα με τις διατάξεις της παραγράφου 2 του άρθρου 3 του Π.Δ. 226/1992. Γ) Η προαγωγή της Λογιστικής και Ελεγκτικής Επιστήμης, με την διοργάνωση σεμιναρίων ή με κάθε άλλο πρόσφορο μέσο ή τρόπο. Δ) Η άσκηση ελέγχου επί ορισμένων θεμάτων οικονομικού ενδιαφέροντος, η άσκηση γενικού διαχειριστικού ελέγχου σε οποιεσδήποτε άλλες επιχειρήσεις, εκμεταλλεύσεις ή οργανισμούς μη υποκείμενους στον υποχρεωτικό έλεγχο, καθώς και η μελέτη της λογιστικής οργάνωσης οποιωνδήποτε επιχειρήσεων, εκμεταλλεύσεων ή οργανισμών του δημοσίου ή ιδιωτικού τομέα. Ε) Η διενέργεια οποιασδήποτε άλλης εργασίας που προβλέπεται από τις διατάξεις του Π.Δ. 226/1992. ΣΤ) Η άσκηση κάθε έργου το οποίο δεν είναι ασυμβίβαστο με την ιδιότητα του ορκωτού ελεγκτή και συγκεκριμένα, με την επιφύλαξη των περιορισμών του Ν. 3148/2003, εκπροσώπηση της επιχείρησης προς τρίτους ή αρχές, συμμετοχή στη διοίκηση της εταιρείας, συμμετοχή σε εταιρείες, κοινοπραξίες, εργολαβίες, υπεργολαβίες ή άλλο σχήμα κοινών συμφερόντων με την επιχείρηση, προώθηση προϊόντων της επιχείρησης, τήρηση λογιστικών βιβλίων, λογιστικές υπηρεσίες, εκπροσώπηση προς φορολογικές ή δικαστικές αρχές, υπηρεσίες ή εργασίες εσωτερικού ελεγκτή, εκπόνηση μελετών, αναλογιστικών μελετών, αποτιμήσεων ή εκτιμήσεων, τα αποτελέσματα των οποίων εισάγονται κατ’ ευθείαν στα λογιστικά βιβλία της εταιρείας ως εγγραφές ή ενσωματώνονται στις λογιστικές καταστάσεις, ανάπτυξη ή παραμετροποίηση και συντήρηση λογισμικού, διαχείριση ανθρωπίνων πόρων (αξιολόγηση και πρόσληψη προσωπικού, εντοπισμός εκπαιδευτικών αναγκών, διοργάνωση εκπαιδευτικών σεμιναρίων) και εξεύρεση στελεχών για θέσεις ευθύνης, κατάρτιση οργανωτικών μελετών και ανάπτυξη διαδικασιών, διαχείριση προγραμμάτων και έργων, χρηματοοικονομικές προβλέψεις, παροχή υπηρεσιών χρηματοοικονομικού συμβούλου (corporate και project finance), παροχή υπηρεσιών στους τομείς καταλληλότητας και ασφάλειας πληροφορικών συστημάτων (information technology) καθώς και της οργάνωσης των επιχειρήσεων εν γένει, εκπόνηση επιχειρηματικών σχεδίων, αποτιμήσεων, ερευνών αγοράς, μελετών σκοπιμότητας και βιωσιμότητας επιχειρήσεων πάσης φύσεως, χρηματοοικονομικών μελετών και μελετών οργάνωσης και αναδιοργάνωσης των επιχειρήσεων (νέες τεχνικές management), αποτιμήσεις εταιρειών, περιουσιακών στοιχείων και δικαιωμάτων για εισφορά, πώληση, εξαγορά ή συγχώνευση, υπηρεσίες διαμεσολάβησης σε εξαγορές, συγχωνεύσεις και πωλήσεις εταιρειών, περιουσιακών στοιχείων ή δικαιωμάτων, υπηρεσίες συμβούλου επενδύσεων, υπηρεσίες εκκαθαριστού, υπηρεσίες εκτάκτου οικονομικού ελέγχου σε περίπτωση εισαγωγής της εταιρείας στο Χ.Α.Α. Για την επιδίωξη του σκοπού της, η εταιρεία μπορεί να συμμετάσχει σε οποιαδήποτε επιχείρηση με παρεμφερή σκοπό, να συγχωνεύεται με άλλη ή και να απορροφά άλλη συναφή ατομική επιχείρηση ή εταιρική οποιουδήποτε εταιρικού τύπου, να συνεργάζεται με οποιοδήποτε φυσικό ή νομικό πρόσωπο, να αντιπροσωπεύει οποιαδήποτε επιχείρηση που έχει ίδιο ή παρεμφερή σκοπό, στο εσωτερικό ή στο εξωτερικό.

Business Activity Details

Κύρια

Chartered accountant services

Δευτερεύουσα

Various other support services to businesses n.e.c.
Wholesale of newspapers and magazines, general
Book retail services
Rental or management services of owned or leased real estate, not intended for residence, subject to VAT.
Services for conducting training seminars for business executives
Intermediation services for specialized retail sale of other goods
Publication of other printed books
Publication of brochures, information leaflets and similar items
Publication of printed textbooks with educational content
Financial advisory services
Rental or management services of owned or leased real estate, not intended for residence, without being subject to VAT.


Capital Details

Capital: 593.875,84 €

Share type:
Number of shares:
Share value:
Nominal, Ordinary
179.843
2,93 €

Capital: 593.875,84 €

Share type:
Number of shares:
Share value:
Nominal, Preferred, Voting
22.845
2,93 €


Management

Board / Other Members
Category
Capacity
Representation

KONSTANTINOS VENETIS

VAT: 015857121
Inactive (Term from 02/11/2009 to 02/11/2013)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

DIMITRIOS NTZANATOS

VAT: 022309481
Inactive (Term from 02/11/2009 to 02/11/2013)
Board of Directors
President
Jointly
Individually

DIMITRIOS NTZANATOS

VAT: 022309481
Inactive (Term from 18/01/2017 to 17/01/2021)
Board of Directors
President
-
-

VASILEIOS KAZAS

VAT: 025698580
Inactive (Term from 01/09/2021 to 01/09/2021)
Board of Directors
Chief Executive Officer
Jointly
Individually

VASILEIOS KAZAS

VAT: 025698580
Inactive (Term from 01/09/2021 to 15/04/2024)
Board of Directors
Chief Executive Officer
Jointly
Individually

VASILEIOS KAZAS

VAT: 025698580
Inactive (Term from 02/11/2009 to 02/11/2013)
Board of Directors
Chief Executive Officer
Jointly
Individually

VASILEIOS KAZAS

VAT: 025698580
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
Chief Executive Officer
Jointly
Individually

VASILEIOS KAZAS

VAT: 025698580
Inactive (Term from 05/07/2018 to 06/12/2021)
Board of Directors
Chief Executive Officer
Jointly
Individually

VASILEIOS KAZAS

VAT: 025698580
Inactive (Term from 07/12/2017 to 05/07/2018)
Board of Directors
Chief Executive Officer
Jointly
Individually

VASILEIOS KAZAS

VAT: 025698580
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
Chief Executive Officer
Jointly
Individually

VASILEIOS KAZAS

VAT: 025698580
Inactive (Term from 18/01/2017 to 17/01/2021)
Board of Directors
Chief Executive Officer
-
Individually

VASILEIOS KAZAS

VAT: 025698580
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
Chief Executive Officer
Jointly
Individually

GEORGIOS DELIGIANNIS

VAT: 033308477
Inactive (Term from 01/09/2021 to 01/09/2021)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS DELIGIANNIS

VAT: 033308477
Inactive (Term from 01/09/2021 to 15/04/2024)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS DELIGIANNIS

VAT: 033308477
Inactive (Term from 02/11/2009 to 02/11/2013)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GEORGIOS DELIGIANNIS

VAT: 033308477
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS DELIGIANNIS

VAT: 033308477
Inactive (Term from 05/07/2018 to 06/12/2021)
Board of Directors
Vice President
Jointly
-

GEORGIOS DELIGIANNIS

VAT: 033308477
Inactive (Term from 07/12/2017 to 05/07/2018)
Board of Directors
Vice President
Jointly
-

GEORGIOS DELIGIANNIS

VAT: 033308477
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS DELIGIANNIS

VAT: 033308477
Inactive (Term from 18/01/2017 to 17/01/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

SOTIRIOS KONSTANTINOU

VAT: 027026586
Inactive (Term from 01/09/2021 to 01/09/2021)
Board of Directors
President
Jointly
Individually

SOTIRIOS KONSTANTINOU

VAT: 027026586
Inactive (Term from 01/09/2021 to 15/04/2024)
Board of Directors
President
Jointly
Individually

SOTIRIOS KONSTANTINOU

VAT: 027026586
Inactive (Term from 02/11/2009 to 02/11/2013)
Board of Directors
Vice President
-
-

SOTIRIOS KONSTANTINOU

VAT: 027026586
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
President
Jointly
Individually

SOTIRIOS KONSTANTINOU

VAT: 027026586
Inactive (Term from 05/07/2018 to 06/12/2021)
Board of Directors
President
Jointly
Individually

SOTIRIOS KONSTANTINOU

VAT: 027026586
Inactive (Term from 07/12/2017 to 05/07/2018)
Board of Directors
President
Jointly
Individually

SOTIRIOS KONSTANTINOU

VAT: 027026586
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
President
Jointly
Individually

SOTIRIOS KONSTANTINOU

VAT: 027026586
Inactive (Term from 18/01/2017 to 17/01/2021)
Board of Directors
Vice President
-
-

SOTIRIOS KONSTANTINOU

VAT: 027026586
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
President
Jointly
Individually

MARINA CHRYSANTHOPOULOU

VAT: 026959690
Inactive (Term from 02/11/2009 to 02/11/2013)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

MARINA CHRYSANTHOPOULOU

VAT: 026959690
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

MARINA CHRYSANTHOPOULOU

VAT: 026959690
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

KYPRIANOS PAPAGIANNOPOULOS

VAT: 027638450
Inactive (Term from 02/11/2009 to 02/11/2013)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

EMMANOUIL MICHALIOS

VAT: 104815521
Inactive (Term from 01/09/2021 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EMMANOUIL MICHALIOS

VAT: 104815521
Inactive (Term from 01/09/2021 to 15/04/2024)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EMMANOUIL MICHALIOS

VAT: 104815521
Inactive (Term from 02/11/2009 to 02/11/2013)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

EMMANOUIL MICHALIOS

VAT: 104815521
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EMMANOUIL MICHALIOS

VAT: 104815521
Inactive (Term from 05/07/2018 to 06/12/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

EMMANOUIL MICHALIOS

VAT: 104815521
Inactive (Term from 07/12/2017 to 05/07/2018)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

EMMANOUIL MICHALIOS

VAT: 104815521
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EMMANOUIL MICHALIOS

VAT: 104815521
Inactive (Term from 18/01/2017 to 17/01/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

EMMANOUIL MICHALIOS

VAT: 104815521
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

IOANNIS LEOS

VAT: 079091726
Inactive (Term from 07/12/2017 to 05/07/2018)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

IOANNIS LEOS

VAT: 079091726
Inactive (Term from 18/01/2017 to 17/01/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

KONSTANTINOS ANTONAKAKIS

VAT: 076981594
Inactive (Term from 01/09/2021 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

KONSTANTINOS ANTONAKAKIS

VAT: 076981594
Inactive (Term from 01/09/2021 to 15/04/2024)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

KONSTANTINOS ANTONAKAKIS

VAT: 076981594
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

KONSTANTINOS ANTONAKAKIS

VAT: 076981594
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

NIKOLAOS IOANNOU

VAT: 103886269
Inactive (Term from 01/09/2021 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

NIKOLAOS IOANNOU

VAT: 103886269
Inactive (Term from 01/09/2021 to 15/04/2024)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

NIKOLAOS IOANNOU

VAT: 103886269
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

NIKOLAOS IOANNOU

VAT: 103886269
Inactive (Term from 05/07/2018 to 06/12/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

NIKOLAOS IOANNOU

VAT: 103886269
Inactive (Term from 07/12/2017 to 05/07/2018)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

NIKOLAOS IOANNOU

VAT: 103886269
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

NIKOLAOS IOANNOU

VAT: 103886269
Inactive (Term from 18/01/2017 to 17/01/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

NIKOLAOS IOANNOU

VAT: 103886269
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

ATHANASIA ARAMPATZI

VAT: 025501714
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

KONSTANTINOS KANAKARAKIS

VAT: 103526203
Inactive (Term from 01/09/2021 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

KONSTANTINOS KANAKARAKIS

VAT: 103526203
Inactive (Term from 01/09/2021 to 15/04/2024)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

KONSTANTINOS KANAKARAKIS

VAT: 103526203
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

EMMANOUIL DIAMANTOULAKIS

VAT: 028169491
Inactive (Term from 01/09/2021 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

EMMANOUIL DIAMANTOULAKIS

VAT: 028169491
Inactive (Term from 01/09/2021 to 15/04/2024)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

EMMANOUIL DIAMANTOULAKIS

VAT: 028169491
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

MARIA ELENI BOUZOURA

VAT: 070933604
Inactive (Term from 02/11/2020 to 01/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

MARIA ELENI BOUZOURA

VAT: 070933604
Inactive (Term from 05/07/2018 to 06/12/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

MARIA ELENI BOUZOURA

VAT: 070933604
Inactive (Term from 07/12/2017 to 05/07/2018)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

MARIA ELENI BOUZOURA

VAT: 070933604
Inactive (Term from 18/01/2017 to 17/01/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

PELAGIA KAZA

VAT: 126880089
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

PELAGIA KAZA

VAT: 126880089
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

KONSTANTINOS KAZAS

VAT: 147104090
Inactive (Term from 15/04/2024 to 23/01/2026)
Board of Directors
Member of the Board of Directors. Board of Directors
-
Individually

KONSTANTINOS KAZAS

VAT: 147104090
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

ANDREAS KONSTANTINOU

VAT: 141781827
Active (Term from 26/01/2026 to 26/01/2030)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually


Other Representatives

MARINA CHRYSANTHOPOULOU

VAT: 026959690
Inactive (Term from 07/12/2017 to 06/12/2021)
Not individually

KYPRIANOS PAPAGIANNOPOULOS

VAT: 027638450
Inactive (Term from 07/12/2017 to 06/12/2021)
Not individually

ELEFTHERIOS MAVROMATIS

VAT: 077891408
Inactive (Term from 07/12/2017 to 06/12/2021)
Not individually

MARINA CHRYSANTHOPOULOU

VAT: 026959690
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

KYPRIANOS PAPAGIANNOPOULOS

VAT: 027638450
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ATHANASIA ARAMPATZI

VAT: 025501714
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

NIKOS GARMPIS

VAT: 053091331
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ATHANASIA GERASIMOPOULOU

VAT: 075925156
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

DIMITRIOS DOUVRIS

VAT: 070875393
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

PELAGIA KAZA

VAT: 126880089
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

KONSTANTINOS KAZAS

VAT: 147104090
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ELPIDA LEONIDOU

VAT: 053270124
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

NIKOLAOS MANTZOUNIS

VAT: 066564582
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

DIMITRIOS MELAS

VAT: 055812029
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ATHINA MOUSTAKI

VAT: 053973849
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

PANAGIOTIS NOULAS

VAT: 112930399
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ATHANASIOS XYNAS

VAT: 129610685
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

DIMITRA PAGONI

VAT: 103776726
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

GEORGIOS PANAGOPOULOS

VAT: 102930423
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

DIMITRIS PANTERLIS

VAT: 121349804
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

CHRISTINA TSIRONI

VAT: 128017310
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

PANAGIOTIS CHRISTOPOULOS

VAT: 035591606
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

MARINA CHRYSANTHOPOULOU

VAT: 026959690
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

KYPRIANOS PAPAGIANNOPOULOS

VAT: 027638450
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ATHANASIA ARAMPATZI

VAT: 025501714
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

NIKOS GARMPIS

VAT: 053091331
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ATHANASIA GERASIMOPOULOU

VAT: 075925156
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

DIMITRIOS DOUVRIS

VAT: 070875393
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

PELAGIA KAZA

VAT: 126880089
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

KONSTANTINOS KAZAS

VAT: 147104090
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ELPIDA LEONIDOU

VAT: 053270124
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

NIKOLAOS MANTZOUNIS

VAT: 066564582
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

DIMITRIOS MELAS

VAT: 055812029
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ATHINA MOUSTAKI

VAT: 053973849
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

PANAGIOTIS NOULAS

VAT: 112930399
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

ATHANASIOS XYNAS

VAT: 129610685
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

DIMITRA PAGONI

VAT: 103776726
Inactive (Term from 01/09/2021 to 01/04/2022)
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GEORGIOS PANAGOPOULOS

VAT: 102930423
Inactive (Term from 01/09/2021 to 01/04/2022)
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DIMITRIS PANTERLIS

VAT: 121349804
Inactive (Term from 01/09/2021 to 01/04/2022)
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CHRISTINA TSIRONI

VAT: 128017310
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually

PANAGIOTIS CHRISTOPOULOS

VAT: 035591606
Inactive (Term from 01/09/2021 to 01/04/2022)
Individually


Financial Statements


    Reference Period: 01/07/2025 - 30/06/2026 Auditors:
  • (No auditors found)
  • (No balance sheet records found)

    Reference Period: 01/07/2022 - 30/06/2023 Auditors: ANTONIOS PROKOPIDIS
    DIMOS PITELIS
  • Balance Sheet Date
    Financial Statements Document
  • 10/01/2024
    GT SA Notes 30062023.pdf

    Reference Period: 01/07/2014 - 30/06/2015 Auditors:
  • (No auditors found)
  • (No balance sheet records found)

    Reference Period: 01/07/2013 - 30/06/2014 Auditors:
  • (No auditors found)
  • (No balance sheet records found)

    Reference Period: 01/07/2010 - 30/06/2011 Auditors:
  • (No auditors found)
  • (No balance sheet records found)


Change History (Body Decisions)

Filing Date
Body Type
Description
Download
31/12/2025
Board of Directors
(ΑΕ) Πρόσκληση σε Γενική Συνέλευση
Publication date -
Download
17/01/2025
Board of Directors
(ΑΕ) Πρόσκληση σε Γενική Συνέλευση
Publication date -
Download
05/03/2024
Board of Directors
(ΑΕ) Πρόσκληση σε Γενική Συνέλευση
Publication date -
Download
30/11/2023
Board of Directors
(ΑΕ) Πρόσκληση σε Γενική Συνέλευση
Publication date -
Download
28/12/2022
Board of Directors
(ΑΕ) Πρόσκληση σε Γενική Συνέλευση
Publication date -
Download
10/08/2022
Board of Directors
(ΑΕ) Πρόσκληση σε Γενική Συνέλευση
Publication date -
Download


GEMI Announcements

Announcement Date
Request Type / Description
Download
19/03/2026
Error Correction
Registration date: 19/03/2026
Download
19/03/2026
Election of the Board of Directors and its constitution
Registration date: 10/02/2026
Download
19/03/2026
Election of the Board of Directors and its constitution
Registration date: 10/02/2026
Download
10/02/2026
Announcement of election of auditors
Registration date: 10/02/2026
Download
10/02/2026
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 10/02/2026
Download
06/08/2025
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 06/08/2025
Download
10/06/2025
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 10/06/2025
Download
19/03/2025
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 19/03/2025
Download
17/02/2025
Announcement of election of auditors
Registration date: 17/02/2025
Download
17/02/2025
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 17/02/2025
Download
18/04/2024
Election of the Board of Directors and its constitution
Registration date: 18/04/2024
Download
18/04/2024
Election of the Board of Directors and its constitution
Registration date: 18/04/2024
Download
18/04/2024
Notice of amendment of statutes
Registration date: 18/04/2024
Download
10/01/2024
Announcement of election of auditors
Registration date: 10/01/2024
Download
10/01/2024
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 10/01/2024
Download
07/02/2023
Announcement of election of auditors
Registration date: 07/02/2023
Download
07/02/2023
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 07/02/2023
Download
10/10/2022
Other announcements
Registration date: 07/10/2022
Download
08/04/2022
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 07/04/2022
Download
17/01/2022
Announcement of election of auditors
Registration date: 17/01/2022
Download
17/01/2022
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 17/01/2022
Download
10/11/2021
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 08/09/2021
Download
22/10/2021
Change of office address
Registration date: 22/10/2021
Download
22/10/2021
Notice of amendment of statutes
Registration date: 22/10/2021
Download
08/02/2021
Announcement of election of auditors
Registration date: 05/02/2021
Download
08/02/2021
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 05/02/2021
Download
21/01/2021
Announcement of election of auditors
Registration date: 20/01/2021
Download
21/01/2021
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 20/01/2021
Download
13/11/2020
Election of the Board of Directors and its constitution
Registration date: 12/11/2020
Download
13/11/2020
Election of the Board of Directors and its constitution
Registration date: 12/11/2020
Download
18/09/2020
Notice of amendment of statutes
Registration date: 18/09/2020
Download
21/04/2020
Announcement of election of auditors
Registration date: 15/04/2020
Download
21/04/2020
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 15/04/2020
Download
01/04/2019
Announcement of election of auditors
Registration date: 30/03/2019
Download
01/04/2019
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 30/03/2019
Download
07/09/2018
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 04/09/2018
Download
25/04/2018
Announcement of election of auditors
Registration date: 25/04/2018
Download
25/04/2018
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 25/04/2018
Download
11/01/2018
Election of the Board of Directors and its constitution
Registration date: 04/01/2018
Download
11/01/2018
Election of the Board of Directors and its constitution
Registration date: 04/01/2018
Download
11/01/2018
Notice of amendment of statutes
Registration date: 10/01/2018
Download
10/05/2017
Election of the Board of Directors and its constitution
Registration date: 04/05/2017
Download
10/05/2017
Election of the Board of Directors and its constitution
Registration date: 04/05/2017
Download
10/05/2017
Announcement of approval of financial statements & appointment of auditors
Registration date: 04/05/2017
Download
10/05/2017
Announcement of publication of balance sheet (with balance sheet attached)
Registration date: 04/05/2017
Download
07/02/2017
Purchase of treasury shares
Registration date: 18/02/2016
Download
07/02/2017
Notice of amendment of statutes
Registration date: 18/01/2017
Download
07/02/2017
Announcement of approval of financial statements & appointment of auditors
Registration date: 16/06/2016
Download
07/02/2017
Announcement of publication of balance sheet (with balance sheet attached)
Registration date: 12/04/2016
Download
24/02/2016
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 05/12/2014
Download
24/02/2016
Election of the Board of Directors and its constitution
Registration date: 03/12/2014
Download
24/02/2016
Announcement of publication of balance sheet (with balance sheet attached)
Registration date: 22/01/2014
Download
24/02/2016
Election of the Board of Directors and its constitution
Registration date: 11/11/2013
Download
02/02/2016
Announcement of registration of financial statements with the General Register of Companies & publication of the balance sheet
Registration date: 02/02/2015
Download
12/01/2016
Announcement of approval of financial statements & appointment of auditors
Registration date: 12/01/2016
Download
02/10/2013
Announcement of approval of financial statements & appointment of auditors
Registration date: 15/03/2013
Download
02/10/2013
Announcement of publication of balance sheet (with balance sheet attached)
Registration date: 31/01/2013
Download
28/11/2012
Other announcements
Registration date: 28/11/2012
Download


History

Company Status

  • 21/01/1994 - Active

Legal Type

  • 21/01/1994 - SA

Titles

  • Grant Thornton Α.Ε.


Chamber

ATHENS CHAMBER OF COMMERCE & INDUSTRY

Chamber registry no.: 130287

Registration date: N/A

Department: Services

Telephone: 2103604815-9

Website:



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