Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Caldereria Gurelan S.A. |
| Trade name | Gurelan |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A20049755 |
| Universal Entity Code | 3089-1545-8285-4282 |
| Record last updated | Thursday, January 23, 2025 7:06:27 AM UTC |
| Official Address | The Industrial Txerloie area S-n Azkoitia 20720 There are 57 companies registered at this street |
| Locality | Azkoitia |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20720 |
| Phone number | 943851377, Fax: 943816717 |
| Website | www.gurelan.com |
| Sector | building, metal, steel, workshop |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 14, 2025 | Resignation of one Managing Director | |
| Financials | Jun 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 31, 2024 | May 22, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 31, 2024 | May 22, 2024 | Three appointments: 2 men and a woman | |
| Registry | May 31, 2024 | May 22, 2024 | Reelection | |
| Registry | Mar 21, 2024 | Mar 12, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2024 | Mar 12, 2024 | Other items | |
| Financials | Oct 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 21, 2023 | Aug 4, 2023 | Other items | |
| Registry | Apr 27, 2023 | Apr 19, 2023 | Appointment of a woman as Representative | |
| Financials | Feb 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 20, 2022 | May 11, 2022 | Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Ceo | |
| Registry | May 20, 2022 | May 11, 2022 | Four appointments: a person, 2 women and a man | |
| Registry | May 20, 2022 | May 11, 2022 | Appointment of a woman as Representative | |
| Registry | Mar 11, 2022 | Mar 2, 2022 | Reelection | |
| Registry | Sep 30, 2021 | Sep 16, 2021 | Reelection 4355... | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 12, 2019 | Feb 21, 2019 | Reelection | |
| Financials | Aug 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 18, 2017 | Mar 31, 2017 | Reelection | |
| Financials | Jul 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 4, 2016 | Dec 15, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Reduction of capital | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Capital increase | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 1, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Oct 1, 2013 | Sep 19, 2013 | Reelection 4196... | |
| Registry | Oct 1, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Jun 29, 2012 | Jun 18, 2012 | Appointment of a person as Ceo | |
| Registry | Jun 29, 2012 | Jun 18, 2012 | Reelection | |
| Registry | Oct 31, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8845... | |
| Registry | Sep 23, 2011 | Sep 14, 2011 | Reelection | |
| Registry | Sep 23, 2011 | Sep 14, 2011 | Reelection 3824... | |
| Registry | Dec 27, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2010 | Sep 30, 2010 | Reelection | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6792... | |
| Registry | Sep 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 19, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Filing Of Financial Statement 1310... | | |
| Registry | Feb 21, 2008 | Jan 31, 2008 | Reelection | |
| Registry | Feb 21, 2008 | Jan 31, 2008 | Reelection 958... | |
| Registry | Aug 7, 2007 | Jul 17, 2007 | Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 7, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2005 | Sep 16, 2005 | Reelection | |
| Registry | Dec 15, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2003 | Aug 25, 2003 | Reelection | |
| Registry | Apr 9, 2003 | Mar 14, 2003 | Reelection 1488... | |
| Registry | Jan 22, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2002 | May 31, 2002 | Reelection | |
| Registry | Dec 26, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2001 | Filing Of Financial Statement 631... | | |
| Registry | Apr 11, 2000 | Mar 15, 2000 | Appointment cancellations ex officio | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement 194... | | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement | |
