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MANUEL GUILLEN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A58102484
Universal Entity Code5657-2892-7412-0769
Record last updated Monday, September 30, 2024 9:17:06 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28008
Sector cold, cut, sausage, wholesaler

Charts

Visits

MANUEL GUILLEN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 9, 2022 Sep 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 1, 2021 Aug 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2021 Jul 19, 2021 Statutory changes Statutory changes
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 2, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Capital increase Capital increase
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a person as Auditor 4971... Appointment of a person as Auditor 4971...
Registry Oct 3, 2019 Sep 26, 2019 Reelection Reelection
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 28, 2018 Feb 20, 2018 Change of registered office Change of registered office
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2017 Jun 2, 2017 Capital increase Capital increase
Registry Oct 28, 2015 Oct 20, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2014 Oct 7, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement 125... Filing Of Financial Statement 125...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Filing Of Financial Statement 1368... Filing Of Financial Statement 1368...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 992... Filing Of Financial Statement 992...
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 955... Filing Of Financial Statement 955...
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 992... Filing Of Financial Statement 992...
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Dec 30, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2010 Dec 30, 2009 Capital increase Capital increase
Registry Jan 13, 2010 Dec 30, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 21, 2008 Dec 31, 2007 Reduction of capital Reduction of capital
Registry Aug 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9816... Filing Of Financial Statement 9816...
Registry Jun 9, 2005 May 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4840... Filing Of Financial Statement 4840...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2002 May 14, 2002 Appointment of a man as Manager Appointment of a man as Manager
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1999 Filing Of Financial Statement 4821... Filing Of Financial Statement 4821...
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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