Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Gilva S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A44004422 |
| Universal Entity Code | 4323-3646-2168-6883 |
| Record last updated | Tuesday, September 26, 2023 9:06:45 PM UTC |
| Official Address | The Industrial La Fuensalada estate 1 Calanda 44570 |
| Postal Code | 44570 |
| Sector | prefabricate, concrete |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 13, 2022 | Nov 30, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2022 | Nov 30, 2022 | Appointment of a man as Director | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 10, 2022 | Feb 22, 2022 | Appointment of a man as Representative | |
| Registry | Feb 16, 2022 | Oct 13, 2021 | Errata | |
| Registry | Jan 18, 2022 | Jan 7, 2022 | Reelection | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a man as Secretary and Ceo | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a man as Representative | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 6, 2019 | Jan 28, 2019 | Reelection | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Reelection | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 28, 2016 | Jan 4, 2016 | Resignation of one Alternate Auditor 2 | |
| Registry | Jan 28, 2016 | Jan 4, 2016 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jan 28, 2016 | Jan 4, 2016 | Reelection | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 11, 2013 | Feb 20, 2013 | Reelection | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Reelection 1626... | |
| Registry | Nov 25, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 25, 2011 | Filing Of Financial Statement 9595... | | |
| Registry | Oct 22, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement 8867... | | |
| Registry | Jan 22, 2010 | Dec 29, 2009 | Resignation of one Alternate Auditor 2 | |
| Registry | Jan 22, 2010 | Dec 29, 2009 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jan 22, 2010 | Dec 29, 2009 | Reelection | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Resignation of a person | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Appointment of a person | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Reelection | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement 6812... | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement 4787... | | |
| Registry | Jul 26, 2007 | Jun 25, 2007 | Two appointments: a woman and a man | |
| Registry | May 10, 2007 | Apr 12, 2007 | Reelection | |
| Registry | Mar 20, 2007 | Feb 23, 2007 | Two appointments: 2 men | |
| Registry | Oct 16, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2006 | Appointment of a person as Auditor | | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2002 | Filing Of Financial Statement 8666... | | |
| Registry | Jun 12, 2002 | May 14, 2002 | Reelection | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement 3359... | | |
| Registry | Sep 20, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 24, 1999 | Statutory changes | | |
| Registry | Oct 8, 1998 | Filing Of Financial Statement | |
