Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Guadalta S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79267563 |
| Universal Entity Code | 9228-8953-7698-6507 |
| Record last updated | Tuesday, September 24, 2024 9:25:56 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | production, distribution, electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 31, 2024 | May 24, 2024 | Resignation of 7 people: one Representative (a man) | |
| Financials | Mar 18, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 18, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Agent (a man) | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a man as Agent | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Nine appointments: a person and 8 men | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Sole proprietorship | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one President (a man), one Agent (a man) and one Ceo (a man) | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Four appointments: 2 men and 2 companies | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Statutory changes | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Other items | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Change of registered office | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Statement of individual company | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Reelection | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Appointment of a man as Ceo | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Reelection | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Reelection | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Reelection 4297... | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Reduction of capital | |
| Registry | Dec 31, 2015 | Reduction of capital 120... | | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Reelection | |
| Registry | Nov 20, 2015 | Reduction of capital | | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Two appointments: a man and a person | |
| Financials | Oct 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 28, 2015 | Sep 18, 2015 | Resignation of one Representative (a man) | |
| Registry | May 28, 2015 | Jun 30, 2015 | Reduction of capital | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 2, 2014 | Apr 11, 2014 | Resignation of one Agent (a man) | |
| Registry | Oct 2, 2014 | Apr 11, 2014 | Errata | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Reelection | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Registry | May 7, 2014 | Apr 24, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Reelection | |
| Registry | May 6, 2013 | Apr 24, 2013 | Resignation of 2 people: one Agent (a man) and one Secretary | |
| Registry | May 6, 2013 | Apr 24, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Reelection | |
| Registry | Sep 5, 2012 | Aug 21, 2012 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jul 25, 2012 | Jul 13, 2012 | Appointment of a man as Agent | |
| Registry | Jul 25, 2012 | Jul 13, 2012 | Reelection | |
| Registry | Jul 25, 2012 | Jul 13, 2012 | Resignation of 2 people: one Agent (a man) and one Ceo (a man) | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Resignation of one Agent (a man) | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Appointment of a man as Agent | |
| Registry | Nov 16, 2011 | Oct 29, 2011 | Reelection | |
| Registry | Nov 16, 2011 | Oct 29, 2011 | Reelection 4532... | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Reelection | |
| Registry | Jul 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2010 | Jan 11, 2010 | Merger | |
| Registry | Nov 12, 2009 | Merger by absorption projects deposits | | |
| Registry | Jun 24, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1514... | |
| Registry | Oct 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 7, 2008 | Jun 25, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 18, 2008 | Feb 5, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Jan 31, 2008 | Jan 18, 2008 | Resignation of 2 people: one Director | |
| Registry | Jan 28, 2008 | Jan 16, 2008 | Other items | |
