Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Galletas Gullon S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A34002501 |
| Universal Entity Code | 9617-6806-9830-7184 |
| Record last updated | Monday, August 7, 2023 6:00:13 AM UTC |
| Official Address | The Burgos avenue 0001 5 34800 Aguilar De Campoo Aguilar De Campoo There are 15 companies registered at this street |
| Postal Code | 34800 |
| Sector | manufacture, glove, cookie, cooky |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Aug 7, 2023 | Aug 1, 2023 | Reelection 3571... | |
| Financials | Mar 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 5, 2022 | Aug 1, 2022 | Reelection | |
| Financials | Apr 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 19, 2021 | Reelection | |
| Registry | Jul 27, 2021 | Jul 19, 2021 | Reelection 3574... | |
| Registry | Jul 27, 2021 | Jul 19, 2021 | Reelection | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a woman as Representative | |
| Registry | Aug 12, 2020 | Jul 30, 2020 | Reelection | |
| Financials | Apr 13, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Apr 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Reelection | |
| Registry | Sep 10, 2019 | Aug 26, 2019 | Two appointments: a person and a man | |
| Registry | Sep 10, 2019 | Aug 26, 2019 | Statutory changes | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Appointment of a woman as Representative | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Resignation of 7 people: one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Other items | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Three appointments: 2 men and a woman | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jan 28, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Reduction of capital | |
| Registry | Sep 6, 2018 | Jun 26, 2018 | Reduction of capital 713... | |
| Registry | Aug 30, 2018 | Aug 22, 2018 | Statutory changes | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Reelection | |
| Registry | May 25, 2018 | Dec 31, 2017 | Reduction of capital | |
| Financials | Mar 28, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Appointment cancellations ex officio | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Reelection 3476... | |
| Registry | Apr 24, 2017 | Apr 17, 2017 | Other items | |
| Financials | Dec 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Statutory changes | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Other items | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Change of registered office | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Two appointments: a man and a woman | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 18, 2016 | Feb 8, 2016 | Other items | |
| Financials | Nov 20, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Nov 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Jun 29, 2015 | Jun 18, 2015 | Other items | |
| Registry | Sep 24, 2014 | Sep 16, 2014 | Statutory changes | |
| Registry | Sep 24, 2014 | Sep 16, 2014 | Other items | |
| Registry | Sep 24, 2014 | Sep 16, 2014 | Reelection | |
| Registry | Sep 24, 2014 | Sep 16, 2014 | Four appointments: 3 men and a person | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 11, 2014 | Three appointments: 2 women and a man | |
| Registry | Jul 22, 2014 | Jul 11, 2014 | Three appointments: 2 men and a woman | |
| Registry | Jun 23, 2014 | Notices of meetings | | |
| Registry | May 26, 2014 | May 15, 2014 | Notices of meetings 641... | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Other items | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Appointment of a person as Auditor and Accounting Auditor 2 | |
