Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Galletas Artiach S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48004899 |
| Universal Entity Code | 1623-6045-9809-6216 |
| Record last updated | Friday, November 22, 2024 9:49:03 PM UTC |
| Official Address | Orozko |
| Region | Vizcaya, Basque Country |
| Postal Code | 48410 |
| Sector | manufacture, biscuit, type, best, good |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 4, 2024 | Jun 27, 2024 | Resignation of one Representative (a woman) | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Four appointments: a person, 2 men and a woman | |
| Registry | Nov 8, 2023 | Oct 27, 2023 | Reelection | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 28, 2023 | Sep 20, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 28, 2023 | Sep 20, 2023 | Appointment of a man as Representative | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jun 15, 2023 | Jun 7, 2023 | Nine appointments: 6 men and 3 women | |
| Registry | Jun 15, 2023 | Jun 7, 2023 | Appointment of a man as Attorney General Director | |
| Registry | Mar 22, 2023 | Mar 9, 2023 | Reelection | |
| Registry | Mar 22, 2023 | Mar 9, 2023 | Other items | |
| Registry | Mar 22, 2023 | Mar 9, 2023 | Reelection | |
| Financials | Oct 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 25, 2022 | Oct 14, 2022 | Reelection | |
| Registry | Jul 7, 2022 | Jun 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 7, 2022 | Jun 28, 2022 | Appointment of a man as Representative | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Reelection | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2020 | Nov 3, 2020 | Reelection | |
| Registry | Dec 26, 2019 | Dec 16, 2019 | Reelection 5372... | |
| Registry | Nov 28, 2019 | Nov 20, 2019 | Resignation of 9 people: one Representative (a man) | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 12, 2019 | Sep 4, 2019 | Nine appointments: 6 men and 3 women | |
| Financials | Aug 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 25, 2019 | Mar 13, 2019 | Reelection | |
| Registry | Mar 21, 2019 | Mar 12, 2019 | Reelection 1294... | |
| Financials | Mar 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 26, 2018 | Reelection | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Appointment of a man as Representative | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Appointment of a man as Representative 3099... | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Appointment of a man as Representative | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Resignation of one Representative (a man) | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 12, 2017 | May 4, 2017 | Reelection | |
| Registry | Dec 19, 2016 | Nov 29, 2016 | Reelection 5104... | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Appointment of a man as Representative | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Appointment of a man as Representative 4596... | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Sole proprietorship | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Appointment of a man as Representative | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Appointment of a man as Representative 2438... | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Resignation of 15 people: one Representative (a woman) | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Statutory changes | |
| Registry | Jun 2, 2015 | May 19, 2015 | Change of registered office | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Fourteen appointments: 6 men, 6 companies and 2 women,: 6 men, 6 companies and 2 women | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Statutory changes | |
| Financials | Jan 2, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 29, 2014 | Dec 19, 2014 | Nine appointments: 3 women, a person and 5 men | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Statutory changes | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Other items | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Change of company purpose | |
| Financials | Apr 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Appointment of a man as Joint And Several Representative | |
