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GUARDIAN LLODIO UNO 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) B01333574
Universal Entity Code6433-8690-8624-6802
Record last updated Friday, December 22, 2023 9:59:12 PM UTC
Official Address The Jose Matia street 36 01400 Laudio/Llodio Laudio/Llodio
There are 30 companies registered at this street
Locality Laudio/Llodio
Region Alava, Basque Country
Postal Code 01400

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2023 Nov 23, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2023 Nov 23, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 22, 2023 Nov 8, 2023 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Nov 22, 2023 Nov 8, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 24, 2023 May 11, 2023 Reelection Reelection
Registry Feb 8, 2023 Jan 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2023 Jan 24, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 30, 2022 Aug 11, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 30, 2022 Aug 16, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 21, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 3, 2022 Jul 21, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 23, 2022 Jun 13, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 23, 2021 Nov 8, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 23, 2021 Nov 8, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 13, 2021 Jul 30, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Three appointments: 3 women Three appointments: 3 women
Registry Dec 15, 2020 Nov 20, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 15, 2020 Nov 20, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 15, 2020 Nov 20, 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)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 23, 2020 Jan 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2020 Jan 10, 2020 Other items Other items
Registry Dec 31, 2019 Dec 18, 2019 Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 31, 2019 Dec 18, 2019 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Dec 31, 2019 Dec 20, 2019 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 31, 2019 Dec 20, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 24, 2018 Aug 8, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2018 Feb 6, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 20, 2017 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2017 Mar 20, 2017 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Registry Dec 13, 2016 Nov 23, 2016 Reelection Reelection
Registry Nov 8, 2016 Oct 25, 2016 Reduction of capital Reduction of capital
Registry Nov 8, 2016 Oct 25, 2016 Partial excision Partial excision
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 15, 2016 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 Oct 19, 2015 Oct 5, 2015 Reduction of capital Reduction of capital
Registry Oct 19, 2015 Oct 5, 2015 Partial excision Partial excision
Registry Sep 24, 2015 Aug 27, 2015 Reelection Reelection
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2015 Mar 9, 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 Mar 23, 2015 Mar 9, 2015 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Oct 29, 2014 Oct 16, 2014 Reelection Reelection
Registry Oct 3, 2014 Sep 15, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 3, 2014 Sep 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2014 Sep 15, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 3, 2014 Sep 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2014 Apr 30, 2014 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 29, 2014 Apr 30, 2014 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 May 29, 2014 Apr 30, 2014 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry May 29, 2014 Apr 30, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 29, 2014 Apr 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2014 Apr 30, 2014 Other items Other items
Registry May 7, 2014 Apr 11, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 17, 2014 Dec 26, 2013 Reelection Reelection

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