GUILLEN INDUSTRIAS DE LA MADERA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Guillen Industrias De La Madera S.L. |
GUILLEN INDUSTRIAS DE LA MADERA SA
| Trade name | Guillen |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A45012531 |
| Universal Entity Code | 4616-4660-5292-9858 |
|---|
| Record last updated | Wednesday, December 27, 2023 7:43:40 AM UTC |
| Official Address | Santa Ana 2 Villacañas 28023 There are 94 companies registered at this street |
| Postal Code | 28023 |
| Phone number | 913516792, Fax: 925160226 |
| Sector | carpentry, joinery, manufacture, wooden |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Two appointments: a person and a man | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of one Representative (a man) | |
| Financials | Nov 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 11, 2023 | May 3, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Financials | Oct 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Reduction of capital | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 19, 2021 | Feb 11, 2021 | Resignation of one Joint And Several Administrator (a woman) | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 16, 2017 | Nov 9, 2017 | Three appointments: 3 women | |
| Registry | Jun 1, 2017 | May 23, 2017 | Capital increase | |
| Registry | May 9, 2017 | Apr 27, 2017 | Capital increase 1949... | |
| Registry | May 9, 2017 | Apr 27, 2017 | Merger | |
| Financials | Apr 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Apr 27, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Apr 27, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Other items | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Company transformation | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Reelection | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Two appointments: 2 men | |
| Registry | Oct 14, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 14, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8032... | |
| Registry | Oct 18, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Aug 16, 2010 | Appointment of a man as Representative | |
| Registry | Sep 9, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3735... | |
| Registry | Oct 13, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 20, 2008 | Aug 4, 2008 | Appointment of a person as Representative | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 3, 2007 | Aug 17, 2007 | Resignation of 3 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Apr 9, 2007 | | Filing Of Financial Statement | |
| Registry | Apr 9, 2007 | Mar 22, 2007 | Reelection | |
| Registry | Apr 9, 2007 | Mar 22, 2007 | Reelection 2024... | |
| Registry | Dec 29, 2005 | | Capital increase | |
| Registry | Dec 21, 2005 | | Filing Of Financial Statement | |
| Registry | Mar 9, 2005 | Feb 24, 2005 | Appointment of a woman as Representative | |
| Registry | Oct 14, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 24, 2003 | Jan 13, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2001 | | Filing Of Financial Statement 3845... | |
| Registry | Dec 20, 1999 | | Resignation of 2 people: one Director, one President (a man) and one Ceo (a man) | |
| Registry | Oct 21, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 25, 1998 | | Filing Of Financial Statement 3785... | |
| Registry | Jun 5, 1998 | May 18, 1998 | Appointment of a man as Representative | |
