Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Explosivos Galicia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15073950 |
| Universal Entity Code | 4197-7971-0124-5986 |
| Record last updated | Friday, January 13, 2023 7:45:04 AM UTC |
| Official Address | A Laracha |
| Region | Madrid, Community Of Madrid |
| Postal Code | 15145 |
| Sector | explosive |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of one President (a man) | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Appointment cancellations ex officio | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Two appointments: 2 men | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Article 378.5 | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Appointment of a woman as Director | |
| Registry | Sep 10, 2018 | Aug 30, 2018 | Appointment of a man as Auditor | |
| Registry | Jul 30, 2018 | Dissolution | | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Appointment cancellations ex officio | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Appointment of a man as Director | |
| Financials | Dec 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Three appointments: 3 men | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Reelection | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Two appointments: 2 men | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 5, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Reelection | |
| Registry | Dec 27, 2011 | Dec 19, 2011 | Reelection 5165... | |
| Registry | Dec 27, 2011 | Dec 19, 2011 | Other items | |
| Registry | Dec 27, 2011 | Mar 8, 2006 | Reelection | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 28, 2010 | Jul 20, 2010 | Reelection | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 28, 2006 | Dec 15, 2006 | Reelection | |
