Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Las Gaunas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A26004754 |
| Universal Entity Code | 5925-3066-5706-1351 |
| Record last updated | Wednesday, August 23, 2023 9:10:20 PM UTC |
| Official Address | The Madrid avenue 25 Al Logroño 26006 There are 28 companies registered at this street |
| Postal Code | 26006 |
| Phone number | 941210844, Fax: 941287644 |
| Sector | grease, repair, service, station, tire |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 8, 2021 | Dec 29, 2020 | Statutory changes | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 17, 2019 | May 7, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Resignation of one Auditor | |
| Financials | Feb 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Statutory changes | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Other items | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 2, 2016 | Aug 22, 2016 | Article 378.5 | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 20, 2016 | May 10, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 24, 2015 | Feb 13, 2015 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 24, 2015 | Feb 13, 2015 | Two appointments: 2 men | |
| Registry | Feb 24, 2015 | Feb 13, 2015 | Statutory changes | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement 4577... | |
| Registry | Jan 18, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Statutory changes | |
| Registry | Sep 27, 2010 | Sep 17, 2010 | Reelection | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement 6045... | |
| Registry | Dec 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2008 | Aug 19, 2008 | Resignation of one Auditor | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2007 | Jul 25, 2007 | Statutory changes | |
| Registry | Mar 1, 2007 | Feb 12, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2006 | Dec 27, 2005 | Statutory changes | |
| Registry | Aug 31, 2005 | Aug 11, 2005 | Reelection | |
| Registry | Feb 10, 2005 | Jan 24, 2005 | Appointment of a man as Representative | |
| Registry | Oct 3, 2003 | Sep 12, 2003 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2003 | Jan 23, 2003 | Dividend payout liabilities | |
| Registry | Oct 1, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement 3496... | | |
| Registry | Jan 26, 2001 | Jan 10, 2001 | Appointment of a man as Single Manager | |
| Registry | Jan 8, 2001 | Dec 18, 2000 | Capital increase | |
| Registry | Oct 20, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2000 | Aug 24, 2000 | Reelection | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement 2797... | |
