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AGUSTIN GONZALEZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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), Active
VAT Number (CIF) A26114546
Universal Entity Code1077-0908-6504-7573
Record last updated Friday, March 24, 2017 7:51:09 AM UTC
Official Address The Aragon avenue 34 Logroño 26006
There are 59 companies registered at this street
Postal Code 26006
Phone number 941244300
Sector wholesale, lubricant, industrial, grease, auxiliary

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 24, 2017 Mar 10, 2017 Company transformation Company transformation
Registry Mar 24, 2017 Mar 10, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 24, 2017 Mar 10, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 24, 2017 Mar 10, 2017 Statutory changes Statutory changes
Registry Mar 24, 2017 Mar 10, 2017 Change of company name Change of company name
Registry Mar 24, 2017 Mar 10, 2017 Change of registered office Change of registered office
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2016 Dec 15, 2016 Statement of individual company Statement of individual company
Registry Dec 23, 2016 Dec 15, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 23, 2016 Dec 15, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 23, 2016 Dec 15, 2016 Statutory changes Statutory changes
Registry Dec 23, 2016 Dec 15, 2016 Other items Other items
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 12, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2011 Filing Of Financial Statement 9739... Filing Of Financial Statement 9739...
Registry Nov 24, 2011 Nov 15, 2011 Reelection Reelection
Registry Nov 24, 2011 Nov 15, 2011 Reelection 4696... Reelection 4696...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Jul 1, 2009 Filing Of Financial Statement 6036... Filing Of Financial Statement 6036...
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Filing Of Financial Statement 337... Filing Of Financial Statement 337...
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2005 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 Aug 31, 2005 Resignation of one Single Manager Resignation of one Single Manager
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2003 Filing Of Financial Statement 7138... Filing Of Financial Statement 7138...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Filing Of Financial Statement 3492... Filing Of Financial Statement 3492...
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2000 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1998 Filing Of Financial Statement 6772... Filing Of Financial Statement 6772...

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