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GRUPO GARNICA PLYWOOD SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84818301
Universal Entity Code9655-9462-5187-4407
Record last updated Tuesday, October 1, 2024 9:07:00 PM UTC
Official Address Parque Parque De San Miguel 10 26007 Logroño Logroño
There are 5 companies registered at this street
Locality Logroño
Region La Rioja, La Rioja
Postal Code 26007
Phone number 941511982
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

GRUPO GARNICA PLYWOOD SOCIEDAD ANONIMA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 22, 2024 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 26, 2024 Apr 22, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2024 Apr 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2023 Dec 17, 2023 Reelection Reelection
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 19, 2023 Resignation of a woman Resignation of a woman
Registry Jun 26, 2023 Jun 19, 2023 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 26, 2023 Jun 19, 2023 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Jun 26, 2023 Jun 19, 2023 Statutory changes Statutory changes
Registry Jun 26, 2023 Jun 19, 2023 Statutory changes 2876... Statutory changes 2876...
Registry Jun 26, 2023 Jun 19, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 3, 2023 Mar 22, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 3, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 14, 2022 Mar 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2021 Dec 7, 2021 Appointment of a woman Appointment of a woman
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 5, 2021 Reelection Reelection
Registry Apr 26, 2021 Apr 14, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2021 Mar 3, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2021 Feb 10, 2021 Statutory changes Statutory changes
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Feb 3, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 8, 2021 Dec 29, 2020 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 8, 2021 Dec 29, 2020 Eight appointments: 8 men Eight appointments: 8 men
Registry Nov 26, 2020 Nov 19, 2020 Reelection Reelection
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 19, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 3, 2020 Jan 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Jan 23, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2019 Nov 29, 2019 Reelection Reelection
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 28, 2019 Mar 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 24, 2019 Jan 17, 2019 Reelection Reelection
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 23, 2018 Apr 12, 2018 Statutory changes Statutory changes
Financials Apr 16, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 4, 2018 Mar 22, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 4, 2018 Mar 22, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2018 Feb 23, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 5, 2018 Feb 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2018 Jan 19, 2018 Reelection Reelection
Registry Jan 4, 2018 Dec 20, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 13, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 23, 2017 Feb 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2017 Feb 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2017 Feb 16, 2017 Statutory changes Statutory changes
Registry Feb 23, 2017 Feb 16, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 3, 2017 Dec 21, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2017 Dec 21, 2016 Statutory changes Statutory changes
Registry Oct 5, 2016 Sep 19, 2016 Resignation of 10 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 5, 2016 Sep 19, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 5, 2016 Sep 19, 2016 Statutory changes Statutory changes
Registry Oct 5, 2016 Sep 19, 2016 Statement of individual company Statement of individual company

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