Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gestion De Hornos S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B38585022 |
| Universal Entity Code | 8481-6413-8085-4016 |
| Record last updated | Wednesday, June 12, 2024 8:58:27 PM UTC |
| Official Address | The Mantecas way 84 Merindad De Cuesta-Urria 38320 There are 5 companies registered at this street |
| Locality | Merindad De Cuesta-Urria |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38320 |
| Phone number | 922251565 |
| Website | elhornodepan.com |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 12, 2024 | Mar 27, 2024 | Appointment of a woman as Representative | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 12, 2021 | Oct 29, 2021 | Statutory changes | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Statutory changes | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 20, 2019 | Feb 8, 2019 | Reelection | |
| Financials | Nov 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Jul 30, 2018 | Reelection | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 12, 2017 | Jun 23, 2017 | Reduction of capital | |
| Registry | Jul 12, 2017 | Jun 23, 2017 | Capital increase | |
| Registry | Mar 30, 2017 | Mar 16, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Dec 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Two appointments: 2 men | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Other items | |
| Financials | Dec 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Resignation of one Joint Ceo (a man) | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Two appointments: 2 men | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Jun 19, 2015 | Jun 5, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jun 19, 2015 | Jun 5, 2015 | Two appointments: a woman and a man | |
| Registry | Jun 19, 2015 | Jun 5, 2015 | Capital increase | |
| Registry | Jun 19, 2015 | Jun 5, 2015 | Other items | |
| Registry | May 25, 2015 | May 13, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | May 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 18, 2014 | Oct 27, 2014 | Statutory changes | |
| Registry | Nov 18, 2014 | Nov 4, 2014 | Resignation of 3 people: one Joint Ceo (a man) | |
| Registry | Nov 18, 2014 | Nov 4, 2014 | Four appointments: 4 men | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Three appointments: 3 men | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 21, 2013 | Jul 31, 2013 | Statutory changes | |
| Registry | Nov 28, 2012 | Statutory changes 4909... | | |
| Registry | Nov 28, 2012 | Website of the company | | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Merger | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Statutory changes | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Other items | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Expansion of corporate purpose | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Appointment of a man as Joint Ceo | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Capital increase | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Resignation of 6 people: one Director (a man) and one Vice President (a man) | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6314... | |
| Registry | Mar 30, 2011 | Mar 11, 2011 | Three appointments: 3 men | |
| Registry | Mar 30, 2011 | Mar 11, 2011 | Other items | |
| Registry | Mar 30, 2011 | Mar 11, 2011 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Mar 30, 2011 | Mar 11, 2011 | Three appointments: 3 men | |
| Registry | Mar 30, 2011 | Mar 11, 2011 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Mar 30, 2011 | Mar 11, 2011 | Three appointments: 3 men | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3978... | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 24, 2009 | Filing Of Financial Statement 4692... | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement 7352... | | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement | | |
| Registry | May 22, 2006 | Apr 27, 2006 | Capital increase | |
| Registry | Sep 30, 2005 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2003 | Nov 27, 2003 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2002 | Filing Of Financial Statement 4940... | | |
| Registry | Oct 1, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2002 | Jul 27, 2002 | Expansion of corporate purpose | |
| Registry | May 17, 2000 | |
