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EXTRUSIONADOS GALICIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A15041916
Universal Entity Code3218-3514-6056-3974
Record last updated Tuesday, September 26, 2023 6:08:39 AM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector extrude, aluminum, profile, door, window

Charts

Visits

EXTRUSIONADOS GALICIA SA (Spain) Page visits 2024

Searches

EXTRUSIONADOS GALICIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2023 Sep 15, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 26, 2023 Sep 15, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 26, 2023 Sep 15, 2023 Other items Other items
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 11, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 21, 2023 Aug 11, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 17, 2017 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 25, 2017 Oct 17, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 25, 2017 Oct 17, 2017 Other items Other items
Registry Mar 16, 2017 Mar 7, 2017 Reelection Reelection
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 7, 2014 Dec 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 24, 2013 Apr 16, 2013 Reelection Reelection
Registry Aug 24, 2012 Aug 13, 2012 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 24, 2012 Aug 13, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 10, 2012 Jan 30, 2012 Reelection Reelection
Registry Nov 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2011 Sep 1, 2011 Filing Of Financial Statement 9294... Filing Of Financial Statement 9294...
Registry Oct 5, 2011 Sep 23, 2011 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Oct 5, 2011 Sep 23, 2011 Resignation of one Accounting Auditor 2 3966... Resignation of one Accounting Auditor 2 3966...
Registry Sep 16, 2011 Reelection Reelection
Registry Sep 16, 2011 Sep 5, 2011 Reelection 3744... Reelection 3744...
Registry Sep 14, 2011 Aug 20, 2007 Errata Errata
Registry Sep 14, 2011 Aug 20, 2007 Errata 3712... Errata 3712...
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a man as Joint And Several Ceo 3181... Appointment of a man as Joint And Several Ceo 3181...
Registry Mar 14, 2011 Statement of individual company Statement of individual company
Registry Mar 14, 2011 Mar 2, 2011 Statement of individual company 1150... Statement of individual company 1150...
Registry Nov 17, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Mar 5, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 20, 2010 Jan 7, 2010 Reelection Reelection
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Aug 1, 2009 Filing Of Financial Statement 6589... Filing Of Financial Statement 6589...
Registry Jan 19, 2009 Jan 7, 2009 Reelection Reelection
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008 Reelection Reelection
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Aug 20, 2007 Resignation of 7 people: one Assistant Secretary, one President, one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Assistant Secretary, one President, one Secretary (a man) and one Ceo (a man)
Registry Apr 10, 2007 Mar 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Aug 4, 2006 Reelection Reelection
Registry Dec 15, 2005 Nov 15, 2005 Reelection 5306... Reelection 5306...
Registry Mar 15, 2005 Feb 12, 2005 Reelection Reelection
Registry Mar 3, 2004 Jan 30, 2004 Reelection 1119... Reelection 1119...
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2003 Aug 20, 2003 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 9, 2003 Mar 28, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 4, 2003 Mar 17, 2003 Reelection Reelection
Registry Dec 13, 2002 Nov 29, 2002 Reelection 5017... Reelection 5017...
Registry Dec 13, 2002 Nov 29, 2002 Reelection Reelection
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5182... Filing Of Financial Statement 5182...
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Statutory changes Statutory changes
Registry Jun 23, 2000 Reelection Reelection
Registry Dec 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1999 Sep 23, 1999 Reelection Reelection
Registry Nov 11, 1998 Jul 20, 1998 Resignation of 7 people: one Assistant Secretary, one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Assistant Secretary, one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 1998 May 12, 1998 Two appointments: a man and a person Two appointments: a man and a person
Registry May 27, 1998 Feb 21, 1998 Two appointments: a man and a woman Two appointments: a man and a woman

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