GIRBAU SA

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VAT Number of Girbau S.A.

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Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A08276438
Universal Entity Code	6574-8417-6851-4064
Record last updated	Tuesday, February 13, 2024 6:42:32 AM UTC
Official Address	The Reyes Catolicos street 6 28108 Alcobendas Alcobendas There are 89 companies registered at this street
Postal Code	28108
Sector	manufacture, market, marketing, laundry, equipment

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Document Type	Publication date	Registry Date	Download link
Registry	Feb 13, 2024	Feb 6, 2024	Appointment of a person as Joint And Several Representative
Registry	Feb 13, 2024	Feb 6, 2024	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Jan 12, 2024	Dec 30, 2023	Appointment of a person as Accounting Auditor 2
Financials	Oct 30, 2023		Annual Accounts filing (2022 ordinary)
Financials	Oct 24, 2023		Annual Accounts filing (2022 consolidated)
Registry	Dec 13, 2022	Dec 1, 2022	Appointment of a person as Accounting Auditor 2
Financials	Nov 29, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 28, 2021		Annual Accounts filing (2020 consolidated)
Financials	Sep 22, 2021		Annual Accounts filing (2020 ordinary)
Registry	Aug 27, 2021	Aug 19, 2021	Statutory changes
Registry	Aug 27, 2021	Aug 19, 2021	Website of the company
Registry	Aug 10, 2021	Jul 30, 2021	Six appointments: a woman and 5 men,: a woman and 5 men
Financials	Jul 29, 2021		Annual Accounts filing (2019 consolidated)
Financials	Apr 6, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 29, 2020	Dec 18, 2020	Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry	Jul 29, 2020	Jul 21, 2020	Appointment of a man as Joint & Joint And Several Representative
Registry	Jul 29, 2020	Jul 21, 2020	Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Financials	Jul 23, 2020		Annual Accounts filing (2018 consolidated)
Financials	Jul 23, 2020		Annual Accounts filing (2018 ordinary)
Registry	Dec 2, 2019	Nov 25, 2019	Appointment of a person as Accounting Auditor 2
Registry	Aug 29, 2019	Aug 22, 2019	Change of company purpose
Registry	Aug 2, 2019	Jul 25, 2019	Appointment of a person as Joint And Several Representative
Registry	Aug 2, 2019	Jul 25, 2019	Appointment of a man as Joint And Several Representative
Registry	Apr 25, 2019	Apr 15, 2019	Three appointments: 2 men and a woman
Registry	Apr 9, 2019	Apr 1, 2019	Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials	Nov 15, 2018		Annual Accounts filing (2017 ordinary)
Financials	Oct 18, 2018		Annual Accounts filing (2017 consolidated)
Registry	Jun 1, 2018	May 24, 2018	Resignation of one Joint Representative
Registry	Dec 7, 2017	Nov 29, 2017	Appointment of a person as Accounting Auditor 2
Financials	Nov 6, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jul 28, 2017		Annual Accounts filing (2016 consolidated)
Registry	Jul 24, 2017	Jul 13, 2017	Resignation of 9 people: 5 men and 4 women
Registry	Jul 24, 2017	Jul 13, 2017	Six appointments: a woman and 5 men,: a woman and 5 men
Registry	Jul 24, 2017	Jul 13, 2017	Statutory changes
Registry	Jul 24, 2017	Jul 13, 2017	Merger
Registry	Jun 12, 2017	Jun 1, 2017	Resignation of one Representative (a man)
Financials	Jan 5, 2017		Annual Accounts filing (2015 ordinary)
Registry	Jan 3, 2017	Dec 23, 2016	Appointment of a person as Accounting Auditor 2 and Auditor
Registry	Jul 29, 2016	Jul 19, 2016	Resignation of 5 people: one Representative (a woman)
Registry	May 12, 2016	May 5, 2016	Four appointments: 2 women and 2 men
Registry	May 12, 2016	May 5, 2016	Four appointments: a woman and 3 men
Registry	Apr 7, 2016	Mar 30, 2016	Four appointments: 3 men and a woman
Registry	Apr 7, 2016	Mar 30, 2016	Six appointments: 2 women and 4 men
Registry	Mar 9, 2016	Mar 1, 2016	Resignation of 2 people: a woman and a man
Registry	Mar 9, 2016	Mar 1, 2016	Two appointments: a woman and a man,: a woman and a man
Financials	Jan 11, 2016		Annual Accounts filing (2014 consolidated)
Financials	Jan 8, 2016		Annual Accounts filing (2014 ordinary)
Registry	Oct 22, 2015	Oct 15, 2015	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Aug 26, 2015	Aug 18, 2015	Nine appointments: 5 men and 4 women,: 5 men and 4 women
Registry	Jan 28, 2015	Jan 19, 2015	Resignation of one Joint And Several Representative (a man)
Registry	Jan 28, 2015	Jan 19, 2015	Appointment of a man as Joint And Several Representative
Financials	Dec 17, 2014		Annual Accounts filing (2013 consolidated)
Registry	Dec 16, 2014	Dec 9, 2014	Appointment of a person as Accounting Auditor 2 and Auditor
Financials	Dec 1, 2014		Annual Accounts filing (2013 ordinary)
Registry	Aug 14, 2014	Aug 6, 2014	Appointment of a man as Joint And Several Representative
Trademarks	May 13, 2014		Trademark Registration of Products and/or Services in Panama
Registry	Jan 27, 2014	Jan 20, 2014	Resignation of 3 people: one Representative (a man)
Financials	Jan 21, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 21, 2014		Annual Accounts filing (2012 consolidated)
Financials	Jan 21, 2014		Annual Accounts filing (2011 consolidated)
Financials	Jan 21, 2014		Annual Accounts filing (2011 ordinary)
Registry	Oct 23, 2013	Oct 15, 2013	Resignation of 11 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry	Oct 23, 2013	Oct 15, 2013	Nine appointments: 4 women and 5 men
Registry	Oct 23, 2013	Oct 15, 2013	Statutory changes

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