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PEDRO GUTIERREZ LIEBANA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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), Active
VAT Number (CIF) A39015243
Universal Entity Code0481-7967-0495-3846
Record last updated Tuesday, February 20, 2024 6:30:44 PM UTC
Official Address Bo. Ugarte 5 Ugarte 48510
There are 3 companies registered at this street
Postal Code 48510
Phone number 945365684
Sector agent, dealer

Charts

Visits

PEDRO GUTIERREZ LIEBANA SA (Spain) Page visits 2024

Searches

PEDRO GUTIERREZ LIEBANA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 8, 2024 Reelection Reelection
Registry May 22, 2023 May 11, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 22, 2023 May 11, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 3, 2021 Nov 24, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 24, 2021 Jun 16, 2021 Bankruptcy situation 3079... Bankruptcy situation 3079...
Registry May 27, 2021 May 18, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 27, 2021 May 18, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 22, 2021 Jan 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2020 Jun 15, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 28, 2019 Nov 20, 2019 Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2019 Nov 20, 2019 Four appointments: a person and 3 women Four appointments: a person and 3 women
Registry Jul 23, 2019 Jul 16, 2019 Reelection Reelection
Registry Jul 23, 2019 Jul 16, 2019 Other items Other items
Registry Mar 14, 2019 Mar 7, 2019 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Mar 8, 2019 Feb 27, 2019 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative
Registry Jan 30, 2018 Jan 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 29, 2017 Nov 21, 2017 Merger Merger
Registry Jul 13, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Sep 1, 2015 Aug 25, 2015 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2014 Oct 28, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 4, 2014 Oct 28, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 4, 2014 Oct 28, 2014 Statutory changes Statutory changes
Registry Nov 4, 2014 Oct 28, 2014 Other items Other items
Registry Nov 4, 2014 Oct 20, 2014 Sole proprietorship Sole proprietorship
Registry Aug 6, 2013 Jul 29, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 7, 2013 May 31, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 16, 2013 Apr 8, 2013 Bankruptcy situation 1774... Bankruptcy situation 1774...
Registry Apr 16, 2013 Apr 8, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 6, 2012 Aug 28, 2012 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 31, 2012 Jul 19, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2012 Jul 19, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 31, 2012 Jul 19, 2012 Statutory changes Statutory changes
Registry Jul 31, 2012 Jul 19, 2012 Other items Other items
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 31, 2012 Jul 19, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Apr 30, 2012 Apr 19, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 30, 2012 Apr 19, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 3, 2012 Mar 23, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2012 Mar 23, 2012 Bankruptcy situation 1524... Bankruptcy situation 1524...
Registry Apr 3, 2012 Mar 23, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 9, 2012 Jan 30, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 31, 2012 Jan 18, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jan 31, 2012 Jan 18, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2012 Jan 2, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 12, 2012 Jan 2, 2012 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 18, 2011 Oct 5, 2011 Resignation of 3 people: one Director (a man), one Vice President, one President (a man), one Secretary (a woman) and one Ceo Resignation of 3 people: one Director (a man), one Vice President, one President (a man), one Secretary (a woman) and one Ceo
Registry Oct 18, 2011 Oct 5, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 18, 2011 Oct 5, 2011 Statutory changes Statutory changes
Registry Oct 18, 2011 Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo
Registry Jul 26, 2011 Jul 15, 2011 Reelection Reelection
Registry Jul 26, 2011 Jul 15, 2011 Reelection 3094... Reelection 3094...
Registry May 20, 2011 May 9, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 20, 2011 Appointment of a man as Ceo 2161... Appointment of a man as Ceo 2161...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 27, 2010 Reelection Reelection
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Aug 1, 2009 Filing Of Financial Statement 8217... Filing Of Financial Statement 8217...
Registry Jul 31, 2008 Jul 18, 2008 Reelection Reelection
Registry Jul 31, 2008 Filing Of Financial Statement Filing Of Financial Statement

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