Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Benecke-Kaliko S.A. |
| Trade name | Gorvi |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A31003049 |
| Universal Entity Code | 6541-4615-7944-3026 |
| Record last updated | Friday, February 21, 2025 9:52:11 PM UTC |
| Official Address | The street S-n Pg Industrial Landaben Pamplona 31012 There are 15 companies registered at this street |
| Locality | Pamplona |
| Region | Navarra, Navarra |
| Postal Code | 31012 |
| Phone number | 948189115, Fax: 948188417 |
| Sector | faux, leather, manufacturer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 21, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 18, 2024 | Sep 10, 2024 | Reelection | |
| Registry | Jun 28, 2024 | Jun 24, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 28, 2024 | Jun 24, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Reelection | |
| Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Reelection | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 13, 2021 | Appointment cancellations ex officio | |
| Registry | Aug 24, 2021 | Aug 13, 2021 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 24, 2021 | Aug 13, 2021 | Reelection | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 28, 2020 | Sep 10, 2020 | Reelection | |
| Registry | Sep 28, 2020 | Sep 10, 2020 | Reelection 3256... | |
| Registry | Jun 15, 2020 | May 27, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 15, 2020 | May 27, 2020 | Two appointments: 2 men | |
| Registry | Jun 15, 2020 | May 27, 2020 | Statutory changes | |
| Registry | Jun 15, 2020 | May 27, 2020 | Other items | |
| Registry | Jun 15, 2020 | May 27, 2020 | Appointment of a man as Representative | |
| Registry | Jun 15, 2020 | May 27, 2020 | Appointment of a man as Representative 1819... | |
| Registry | Jun 15, 2020 | May 27, 2020 | Appointment of a man as Representative | |
| Registry | Jun 15, 2020 | May 27, 2020 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 29, 2018 | Resignation of a woman | |
| Registry | Nov 8, 2018 | Oct 29, 2018 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Nov 8, 2018 | Oct 29, 2018 | Reelection | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Reelection | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Reelection 1077... | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 17, 2016 | Mar 7, 2016 | Resignation of one Manager | |
| Registry | Mar 17, 2016 | Mar 7, 2016 | Resignation of 28 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Reelection | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Reelection 580... | |
| Financials | Aug 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 12, 2015 | Jun 3, 2015 | Two appointments: 2 men | |
| Registry | May 21, 2015 | Apr 27, 2015 | Statement of individual company | |
| Registry | May 21, 2015 | May 8, 2015 | Change of company name | |
| Registry | May 8, 2015 | Apr 27, 2015 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 8, 2015 | Apr 27, 2015 | Appointment of a man as Sole Administrator | |
| Registry | May 8, 2015 | Apr 27, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 27, 2015 | Other items | |
| Registry | Oct 24, 2014 | Oct 15, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2014 | Oct 15, 2014 | Appointment of a woman as Director | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Six appointments: 4 men, a person and a woman | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Reelection | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Reelection | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2991... | |
| Registry | Jul 5, 2010 | Jun 24, 2010 | Resignation of one Representative (a man) | |
| Registry | Jul 5, 2010 | Jun 24, 2010 | Four appointments: 4 men | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Reelection | |
