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Dato Capital Spain

GUARDIAN INDUSTRIES NAVARRA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) 000033227
Universal Entity Code9216-1596-5250-9504
Record last updated Thursday, December 21, 2023 7:39:49 AM UTC
Official Address Laudio/Llodio
Postal Code 01400

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Guardian Industries Navarra SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2023 Dec 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2023 Dec 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2023 Dec 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2023 Dec 13, 2023 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Dec 21, 2023 Dec 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 25, 2023 Reelection Reelection
Registry Feb 7, 2023 Jan 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2022 Sep 13, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 26, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 3, 2022 Jul 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2022 May 25, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2022 Mar 24, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 4, 2022 Mar 24, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2021 Nov 9, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Jul 30, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 18, 2021 Jan 8, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Dec 14, 2020 Nov 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2020 Nov 26, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2020 Jan 14, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jan 22, 2020 Jan 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2019 Dec 19, 2019 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry Dec 30, 2019 Dec 19, 2019 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Dec 30, 2019 Dec 19, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 30, 2019 Dec 19, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 6, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 3, 2018 Dec 22, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 3, 2018 Dec 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 9, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2017 Mar 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2017 Mar 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2017 Jan 20, 2017 Reelection Reelection
Registry Jan 3, 2017 Dec 22, 2016 Capital increase Capital increase
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 17, 2015 Apr 1, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 17, 2015 Apr 1, 2015 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 15, 2014 Aug 26, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2014 Aug 26, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2014 May 13, 2014 Statutory changes Statutory changes
Registry Apr 22, 2014 Apr 10, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 22, 2014 Apr 10, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 22, 2014 Apr 10, 2014 Appointment of a woman Appointment of a woman
Financials Dec 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Nov 6, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2013 Nov 6, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2011 Nov 7, 2011 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Nov 18, 2011 Nov 7, 2011 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Nov 18, 2011 Nov 7, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2011 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Mar 8, 2011 Feb 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2011 Feb 25, 2011 Appointment of a man as Representative 1059... Appointment of a man as Representative 1059...
Registry Jan 31, 2011 Sole proprietorship Sole proprietorship
Registry Jan 31, 2011 Jan 18, 2011 Capital increase Capital increase
Registry Nov 17, 2010 Filing Of Financial Statement Filing Of Financial Statement

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