Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Gastronomia Vasca S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48145288 |
| Universal Entity Code | 3246-4447-1864-5577 |
| Record last updated | Saturday, June 22, 2024 8:50:22 PM UTC |
| Official Address | The Plaza Diagonal avenue S/n Garrapinillos 50197 |
| Locality | Garrapinillos |
| Region | Vizcaya, Basque Country |
| Postal Code | 50197 |
| Sector | cater, service, hospital, school |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of 2 people: one Director, one Vice President (a woman) and one President | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a woman as President | |
| Registry | Oct 13, 2023 | Oct 3, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 9, 2022 | Jul 29, 2022 | Reelection | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 4, 2022 | Jun 23, 2022 | Other items | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 19, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 29, 2021 | Jan 19, 2021 | Appointment of a man as Director | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 23, 2020 | Mar 13, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 23, 2020 | Mar 13, 2020 | Two appointments: a person and a man | |
| Registry | Feb 14, 2020 | Feb 3, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 14, 2020 | Feb 3, 2020 | Two appointments: a woman and a person | |
| Registry | Nov 14, 2019 | Nov 4, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Reelection | |
| Financials | Aug 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Resignation of 13 people: one Representative (a man) | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Thirteen appointments: 12 men and a woman | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Appointment of a man as Director | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Resignation of one Secretary (a man) | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Resignation of 15 people: one Representative (a man) | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Thirteen appointments: a woman and 12 men | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Resignation of one Director | |
| Financials | Oct 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Reelection | |
| Registry | Oct 26, 2016 | Oct 13, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2016 | Oct 13, 2016 | Appointment of a man as Director | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Reelection | |
| Financials | Jul 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2014 | Sep 8, 2014 | Reelection | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 13, 2013 | Nov 4, 2013 | Two appointments: a woman and a man | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 24, 2013 | Apr 18, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2012 | Nov 30, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2012 | Nov 30, 2012 | Two appointments: a man and a person | |
| Registry | Dec 18, 2012 | Nov 30, 2012 | Reelection | |
| Registry | Dec 13, 2011 | Nov 30, 2011 | Statutory changes | |
| Registry | Dec 13, 2011 | Nov 30, 2011 | Merger | |
| Registry | Aug 30, 2011 | Aug 16, 2011 | Statement of individual company | |
| Registry | Aug 30, 2011 | Merger by absorption projects deposits | | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Reelection | |
| Registry | Jun 17, 2010 | Jun 4, 2010 | Reelection 2431... | |
| Registry | Jan 29, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 23, 2009 | Dec 3, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2009 | Dec 3, 2009 | Appointment cancellations ex officio | |
| Registry | Dec 23, 2009 | Dec 3, 2009 | Three appointments: a person and 2 men | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
