GONZALEZ BYASS DISTRIBUCION SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Gonzalez Byass Distribucion S.L. |
SUMMA UNA EMPRESA GONZALEZ BYASS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83631226 |
| Universal Entity Code | 5817-8606-4549-9837 |
|---|
| Record last updated | Thursday, November 16, 2023 7:32:51 AM UTC |
| Official Address | The Alcala street 21 6 Madrid 28014 There are 3,973 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | distribution |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Three appointments: 3 men | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of 9 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 1, 2023 | Aug 25, 2023 | Reelection | |
| Financials | Aug 25, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Nine appointments: 4 men, 2 women and 3 companies | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a man as Director | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Three appointments: a man and 2 women | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Reelection | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a man as Director | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Reelection | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Nine appointments: 2 companies, 5 men and 2 women | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Reelection | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reelection 4248... | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Reelection | |
| Registry | Sep 6, 2017 | Aug 25, 2017 | Five appointments: a person and 4 men | |
| Registry | Jun 1, 2017 | May 25, 2017 | Reelection | |
| Financials | May 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Three appointments: 3 men | |
| Financials | Jun 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Appointment of a man as Representative | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 7, 2014 | Apr 25, 2014 | Reelection | |
| Registry | Aug 29, 2013 | Aug 14, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Reelection | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Seven appointments: a woman, a person and 5 men | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Appointment of a man as Representative | |
| Registry | Aug 3, 2012 | Jul 23, 2012 | Two appointments: 2 women | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Six appointments: 6 men | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) 2709... | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Three appointments: 3 men | |
| Registry | May 10, 2011 | Apr 27, 2011 | Change of registered office | |
| Registry | May 10, 2011 | Apr 27, 2011 | Change of registered office 1990... | |
| Registry | Mar 28, 2011 | | Filing Of Financial Statement | |
| Registry | Mar 28, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1168... | |
| Registry | Mar 28, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Change of company name | |
| Registry | May 4, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 4, 2010 | | Filing Of Financial Statement 1755... | |
| Registry | May 4, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 28, 2010 | Apr 16, 2010 | Reelection | |
| Registry | Apr 21, 2009 | | Filing Of Financial Statement | |
| Registry | Apr 21, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1195... | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Resignation of one Representative (a man) | |
| Registry | Sep 23, 2008 | Sep 11, 2008 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 29, 2008 | | Filing Of Financial Statement | |
| Registry | May 20, 2008 | May 6, 2008 | Statement of individual company | |
