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GIGU INSTALACIONES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ULLASTRES SERVICIOS S.L.
SERIEDAD CALIDAD TRES SL.
ULLASTRES GESTION DE CONSUMOS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80514557
Universal Entity Code6745-4972-1578-3625
Record last updated Wednesday, May 22, 2024 6:15:01 AM UTC
Official Address The Conde De Vilches street 22 Madrid 28028
There are 221 companies registered at this street
Postal Code 28028
Phone number 986873755
Sector building, facility

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2024 May 14, 2024 Resignation of 15 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 22, 2024 May 14, 2024 Ten appointments: 3 men and 7 women Ten appointments: 3 men and 7 women
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 2023 Jul 21, 2023 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Mar 29, 2023 Mar 22, 2023 Change of company name Change of company name
Registry Mar 29, 2023 Mar 22, 2023 Change of company purpose Change of company purpose
Registry Nov 29, 2022 Nov 22, 2022 Change of company name Change of company name
Registry Nov 29, 2022 Nov 22, 2022 Change of company purpose Change of company purpose
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2022 Sep 27, 2022 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Aug 4, 2022 Jul 28, 2022 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 4, 2022 Jul 28, 2022 Other items Other items
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2022 Feb 15, 2022 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Jan 24, 2022 Jan 17, 2022 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 24, 2022 Jan 17, 2022 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jan 24, 2022 Jan 17, 2022 Other items Other items
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 16, 2021 Jul 9, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2021 Feb 22, 2021 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 10, 2020 Oct 30, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Nov 13, 2019 Nov 6, 2019 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Nov 11, 2019 Nov 4, 2019 Reelection Reelection
Financials Oct 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2018 Oct 18, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 26, 2018 Oct 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2018 Apr 19, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2018 Apr 19, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 9, 2017 Jul 31, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Aug 9, 2017 Jul 31, 2017 Twelve appointments: 8 women and 4 men Twelve appointments: 8 women and 4 men
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 3, 2016 Change of company name Change of company name
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 27, 2015 Change of registered office Change of registered office
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 15, 2014 Apr 7, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 15, 2014 Apr 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2014 Jan 3, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2012 Jul 9, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 26, 2011 Aug 12, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 26, 2011 Aug 12, 2011 Change of registered office Change of registered office
Registry Aug 26, 2011 Aug 12, 2011 Change of registered office 3528... Change of registered office 3528...
Registry Aug 26, 2011 Aug 12, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 26, 2011 Aug 12, 2011 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Nov 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Nov 1, 2010 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Feb 25, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 25, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2007 Feb 16, 2007 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 13, 2005 Three appointments: 3 women Three appointments: 3 women

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