Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Holding Gonvarri S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95220992 |
| Universal Entity Code | 5782-3430-4850-3828 |
| Record last updated | Thursday, January 4, 2024 7:22:28 AM UTC |
| Official Address | The San Vicente street 8 48001 Bilbao Bilbao There are 453 companies registered at this street |
| Postal Code | 48001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2024 | Dec 26, 2023 | Resignation of 7 people: one Director, one Secretary and one Ceo | |
| Registry | Jan 4, 2024 | Dec 26, 2023 | Three appointments: 3 men | |
| Registry | Jan 4, 2024 | Dec 26, 2023 | Statutory changes | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Reelection | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 8, 2022 | Aug 18, 2022 | Reelection | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Appointment of a man as Representative | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Jul 30, 2021 | Reelection | |
| Registry | Nov 4, 2020 | Oct 21, 2020 | Reelection 3763... | |
| Financials | Jul 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 5, 2020 | Apr 16, 2020 | Statutory changes | |
| Registry | Apr 15, 2020 | Mar 25, 2020 | Resignation of one Director | |
| Registry | Apr 15, 2020 | Mar 25, 2020 | Appointment of a person as Director | |
| Registry | Apr 15, 2020 | Mar 25, 2020 | Other items | |
| Registry | Apr 15, 2020 | Mar 25, 2020 | Errata | |
| Registry | Jan 14, 2020 | Jan 2, 2020 | Reelection | |
| Financials | Sep 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 6, 2019 | May 29, 2019 | Appointment of a man as Representative | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Appointment of a man as Representative | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Reelection | |
| Registry | Dec 21, 2018 | Dec 12, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 21, 2018 | Dec 12, 2018 | Three appointments: 3 men | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Reelection | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Reelection | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Appointment of a man as Director | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Appointment of a man as Representative | |
| Financials | Jul 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 13, 2016 | May 5, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2016 | Jan 28, 2016 | Reelection | |
| Registry | Feb 4, 2016 | Jan 26, 2016 | Merger by union | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Resignation of one Director | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Dec 31, 2014 | Reelection | |
| Financials | Sep 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Jan 21, 2014 | Jan 8, 2014 | Reelection 256... | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jan 18, 2013 | Jan 9, 2013 | Reelection | |
| Registry | Nov 29, 2012 | Appointment of a person as Director | | |
| Registry | Nov 29, 2012 | Resignation of one Director (a man) | | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Reelection | |
| Registry | Aug 23, 2011 | Jul 1, 2011 | Consolidated Financial Statement | |
| Registry | Aug 2, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2383... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Three appointments: 3 men | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 6, 2011 | May 25, 2011 | Three appointments: 3 men | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 3, 2011 | Feb 17, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 3, 2011 | Feb 17, 2011 | Appointment of a person as Auditor 991... | |
| Registry | Sep 30, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
| Registry | Sep 3, 2010 | Aug 18, 2010 | Resignation of one Director, one President and one Ceo | |
| Registry | Sep 3, 2010 | Aug 18, 2010 | Appointment of a man as Director and President | |
| Registry | Sep 3, 2010 | Aug 18, 2010 | Reelection | |
