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Dato Capital Spain

GALLETAS GULLON SA

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • debt check in the bank risk file RAI
  • complete list 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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code9617-6806-9830-7184
Last updated Thursday, August 24, 2017 5:44:47 AM UTC
Official Address The Burgos avenue 0001 5 34800 Aguilar De Campoo Aguilar De Campoo
There are 13 companies registered at this street
Postal Code 34800
Sector manufacture, glove, cookie, cooky

Map

Galletas Gullon S.A.

Directors

Document Type Publication date Registry Date Download link
Registry Aug 24, 2017 Aug 17, 2017 Reelection Reelection
Registry Aug 24, 2017 Aug 17, 2017 Reelection 3476... Reelection 3476...
Registry Aug 24, 2017 Aug 17, 2017 Reelection Reelection
Financials Dec 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 2, 2016 Statutory changes Statutory changes
Registry Aug 11, 2016 Aug 2, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 11, 2016 Aug 2, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 11, 2016 Aug 2, 2016 Change of registered office Change of registered office
Financials Nov 20, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 31, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 7, 2015 Jul 31, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2014 Sep 16, 2014 Statutory changes Statutory changes
Registry Sep 24, 2014 Sep 16, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 24, 2014 Sep 16, 2014 Reelection Reelection
Financials Aug 21, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 22, 2014 Jul 11, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 22, 2014 Jul 11, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 7, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 22, 2012 Aug 10, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2011 Nov 7, 2011 Appointment of a man as Representative 4558... Appointment of a man as Representative 4558...
Registry Aug 19, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 19, 2011 Aug 9, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 21, 2011 Jul 12, 2011 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Jul 21, 2011 Jul 12, 2011 Resignation of 4 people: one Joing Representative 3066... Resignation of 4 people: one Joing Representative 3066...
Registry Jul 7, 2011 Jun 28, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 7, 2011 Jun 28, 2011 Resignation of 2 people: one Sole Administrator (a woman) and one Alternate Administrator (a woman) Resignation of 2 people: one Sole Administrator (a woman) and one Alternate Administrator (a woman)
Registry Jul 7, 2011 Jun 28, 2011 Statutory changes Statutory changes
Registry Jul 7, 2011 Jun 28, 2011 Resignation of 2 people: one Sole Administrator (a woman) and one Alternate Administrator (a woman) Resignation of 2 people: one Sole Administrator (a woman) and one Alternate Administrator (a woman)
Registry Jun 13, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 13, 2011 Jun 2, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 13, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 13, 2011 Jun 2, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Mar 16, 2011 Mar 7, 2011 Appointment of a person as Accounting Auditor 2 and Auditor 1193... Appointment of a person as Accounting Auditor 2 and Auditor 1193...
Registry Nov 17, 2010 Nov 5, 2010 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Oct 21, 2010 Oct 11, 2010 Resignation of 7 people: 2 women, 3 men and 2 companies Resignation of 7 people: 2 women, 3 men and 2 companies
Registry Oct 21, 2010 Oct 11, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Oct 21, 2010 Oct 11, 2010 Statutory changes Statutory changes
Registry Dec 11, 2009 Dec 2, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 3, 2009 Nov 24, 2009 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Dec 3, 2009 Nov 24, 2009 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 23, 2009 Feb 13, 2010 Reelection Reelection
Registry Sep 24, 2008 Sep 12, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2008 Sep 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 4, 2007 Aug 21, 2007 Reelection Reelection
Registry Sep 4, 2007 Aug 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2006 Oct 2, 2006 Appointment of a person as Auditor 4999... Appointment of a person as Auditor 4999...
Registry Aug 9, 2006 Jul 26, 2006 Reelection Reelection
Registry Sep 26, 2005 Sep 12, 2005 Reduction of capital Reduction of capital
Registry Aug 4, 2005 Jul 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2005 Capital increase Capital increase
Registry Jan 4, 2005 Dec 21, 2004 Reelection Reelection
Registry Oct 9, 2003 Sep 26, 2003 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2003 Jan 14, 2003 Reelection Reelection
Registry Apr 27, 2001 Apr 11, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2001 Apr 11, 2001 Statutory changes Statutory changes
Registry Sep 24, 1998 Sep 10, 1998 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jun 26, 1998 Jun 12, 1998 Two appointments: a person and a man Two appointments: a person and a man
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