Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gm Vending S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31538937 |
| Universal Entity Code | 9471-4095-0133-2635 |
| Record last updated | Friday, March 1, 2024 11:49:05 AM UTC |
| Official Address | Valle De Elorz Noáin |
| Postal Code | 31119 |
| Sector | manufacture, machinery, food, beverage, snuff |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 27, 2024 | Feb 16, 2024 | Reelection | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 14, 2022 | Nov 24, 2022 | Reelection | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Two appointments: 2 women | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 26, 2021 | Appointment of a man as Representative | |
| Registry | Aug 27, 2020 | Aug 19, 2020 | Appointment of a person as Ceo | |
| Registry | Aug 25, 2020 | Aug 13, 2020 | Resignation of one Ceo | |
| Registry | Aug 25, 2020 | Aug 13, 2020 | Reelection | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 16, 2020 | Mar 6, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Resignation of one Director | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Appointment of a person as Director | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Other items | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Appointment of a man as Representative | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 30, 2018 | Oct 18, 2018 | Merger | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 4, 2017 | Sep 25, 2017 | Two appointments: a man and a woman | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 21, 2016 | Nov 9, 2016 | Reelection | |
| Registry | Nov 21, 2016 | Nov 9, 2016 | Resignation of one Ceo | |
| Registry | Nov 21, 2016 | Nov 9, 2016 | Reelection | |
| Registry | Nov 21, 2016 | Nov 9, 2016 | Appointment of a person as Ceo | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Resignation of one Auditor | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2015 | Jan 16, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 5, 2015 | Jan 16, 2015 | Appointment of a person as Director | |
| Registry | Feb 5, 2015 | Jan 16, 2015 | Other items | |
| Registry | Aug 13, 2014 | Jul 25, 2014 | Reelection | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Sep 10, 2013 | Aug 29, 2013 | Reelection | |
| Financials | Aug 27, 2012 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 27, 2012 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 27, 2012 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Reelection | |
| Registry | Jun 19, 2012 | Jun 8, 2012 | Other items | |
| Registry | Jun 19, 2012 | Jun 8, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 19, 2012 | Jun 8, 2012 | Two appointments: a man and a woman | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Appointment of a person as Ceo | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Resignation of 3 people: one Director, one President and one Ceo | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Resignation of 2 people: one Director, one President and one Ceo | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Two appointments: a person and a man | |
| Registry | Sep 19, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5435... | |
| Registry | May 24, 2011 | May 11, 2011 | Appointment of a man as Director | |
| Registry | May 24, 2011 | May 11, 2011 | Reelection | |
| Registry | May 24, 2011 | May 11, 2011 | Reelection 2215... | |
| Registry | May 24, 2011 | May 11, 2011 | Appointment of a man as Director | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8065... | |
| Registry | Apr 30, 2010 | Apr 21, 2010 | Reelection | |
| Registry | Apr 30, 2010 | Apr 21, 2010 | Change of registered office | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Reduction of capital | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Capital increase | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Other items | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8380... | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 10, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Feb 10, 2009 | Filing Of Financial Statement 607... | | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Other items | |
| Registry | Dec 16, 2008 | Reelection | |
