Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Empresas Reunidas Garcia Rodriguez Hermanos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33003963 |
| Universal Entity Code | 5308-8564-3732-7077 |
| Record last updated | Tuesday, December 19, 2023 7:13:56 AM UTC |
| Official Address | Cerdeño 41 33010 |
| Postal Code | 33010 |
| Sector | agent, dealer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 13, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 1, 2023 | Nov 27, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 9, 2023 | Sep 25, 2023 | Resignation of one Representative (a man) | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 1, 2023 | May 24, 2023 | Reduction of capital | |
| Registry | Jun 1, 2023 | May 24, 2023 | Statutory changes | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Other items | |
| Registry | Feb 7, 2023 | Jan 4, 2023 | Reduction of capital | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 19, 2021 | Oct 8, 2021 | Reduction of capital | |
| Registry | Oct 19, 2021 | Oct 8, 2021 | Statutory changes | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 26, 2021 | May 21, 2021 | Reduction of capital | |
| Financials | Apr 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a man as Representative | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Reelection | |
| Financials | Aug 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Reduction of capital | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Statutory changes | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2018 | Reduction of capital | | |
| Registry | Nov 17, 2017 | Nov 9, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2017 | Oct 27, 2017 | Appointment of a man as Representative | |
| Financials | Jun 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Two appointments: 2 men | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Statutory changes | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Other items | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Statutory changes | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Change of registered office | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Jun 17, 2013 | Jun 7, 2013 | Appointment of a man as Director | |
| Registry | May 24, 2013 | May 16, 2013 | Statutory changes | |
| Registry | May 16, 2013 | May 7, 2013 | Resignation of one Secretary (a man) | |
| Registry | May 16, 2013 | May 7, 2013 | Two appointments: a man and a woman | |
| Registry | May 16, 2013 | May 7, 2013 | Reelection | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Appointment of a man as President | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Two appointments: a woman and a man | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Two appointments: 2 men | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Two appointments: a man and a woman | |
| Registry | Dec 14, 2012 | Resignation of one Director (a man) | | |
| Registry | Oct 3, 2012 | Reelection | | |
| Registry | Nov 15, 2011 | Reelection 4511... | | |
| Registry | Nov 15, 2011 | Nov 2, 2011 | Reelection | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3908... | |
| Registry | Jan 4, 2011 | Dec 23, 2010 | Reelection | |
| Registry | Jan 4, 2011 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Jul 28, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement 2150... | |
