Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Constantino Gutierrez S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03033164 |
| Universal Entity Code | 8685-1268-1708-2399 |
| Record last updated | Friday, August 23, 2024 11:31:49 PM UTC |
| Official Address | The Peñaranda street 2 05298 Mamblas Mamblas |
| Locality | Mamblas |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 05298 |
| Sector | wholesaler, distributor, fertilizer, transport, good |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 24, 2024 | May 17, 2024 | Change of company purpose | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Reduction of capital | |
| Registry | May 17, 2023 | May 8, 2023 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | May 17, 2023 | May 8, 2023 | Two appointments: 2 men | |
| Registry | May 17, 2023 | May 8, 2023 | Reelection | |
| Registry | Apr 14, 2023 | Reduction of capital | | |
| Registry | Dec 28, 2022 | Dec 16, 2022 | Reelection | |
| Financials | Nov 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 10, 2022 | Oct 31, 2022 | Merger | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Statutory changes | |
| Registry | Dec 14, 2021 | Dec 2, 2021 | Statutory changes 5364... | |
| Registry | Oct 13, 2020 | Oct 2, 2020 | Reelection | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Two appointments: 2 men | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Reelection | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Change of company purpose | |
| Financials | May 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Two appointments: a man and a person | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Expansion of corporate purpose | |
| Financials | Jan 30, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Statutory changes | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Website of the company | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 24, 2015 | Feb 13, 2015 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 24, 2015 | Feb 13, 2015 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Feb 23, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | May 26, 2014 | Apr 30, 2014 | Notices of meetings | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Six appointments: 6 men | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Capital increase | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Statutory changes | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Reelection | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Appointment of a man as Accounting Auditor 2 | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Reelection | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Reelection 274... | |
| Registry | Feb 22, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 22, 2011 | Filing Of Financial Statement 855... | | |
| Registry | Feb 14, 2011 | Reelection | | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Reelection 640... | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 840... | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Feb 25, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2009 | Feb 1, 2009 | Filing Of Financial Statement 766... | |
| Registry | Jul 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2008 | Jun 19, 2008 | Appointment of a man as Auditor | |
| Registry | May 8, 2007 | Apr 23, 2007 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 12, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2005 | Appointment of a person as Auditor | | |
| Registry | Aug 13, 2004 | Resignation of 3 people: one Joint And Several Ceo (a man) | | |
| Registry | Feb 25, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2002 | Filing Of Financial Statement 6158... | | |
| Registry | Sep 24, 2002 | Sep 10, 2002 | Reelection | |
| Registry | Sep 24, 2002 | Sep 11, 2002 | Reelection 3843... | |
| Registry | Sep 20, 2002 | Reelection | | |
| Registry | Sep 20, 2002 | Reelection 3815... | | |
| Registry | Sep 20, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2000 | Filing Of Financial Statement 2848... | | |
| Registry | Feb 10, 2000 | Jan 28, 2000 | Resignation of 3 people: one Joint And Several Ceo (a man) | |
| Registry | Feb 8, 2000 | Jan 25, 2000 | Reelection | |
| Registry | Feb 4, 2000 | Jan 24, 2000 | Reelection 387... | |
| Registry | Nov 11, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 16, 1998 | Filing Of Financial Statement 6071... | |
