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Dato Capital Spain

GALLETAS GULLON SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • 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
  • 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

Description

The business entity with name Galletas Gullon S.A., with 130 filed documents at the Companies Registry Office, incorporated as a "public limited company" type, listed five times with appointments and resignations in other companies as Sole administrator, Director and Joint CEO, dedicated to biscuit and bakery products long-term, whose address is in the Burgos avenue of Aguilar de Campoo, belonging to the area of the postal code 34800, belonging to the province of Palencia, country of Spain, is incorporated with Palencia as Trade Register and with Internet address www.gullon.es. We have information about 10 current appointments and 18 past positions. This business company was queried recently eighty three times in the last four years, twenty five times in the last thirteen months and four times in the last week from fifteen different countries.

Financials

Details

Trade name Gullon
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A34002501
Universal Entity Code9617-6806-9830-7184
Last updated Thursday, August 11, 2016 6:03:50 AM UTC
Official Address The Ctra De Burgos road 1 5 Aguilar De Campoo 34800 Aguilar De Campoo
There are 13 companies registered at this street
Postal Code 34800
Phone number 954252438, Fax: 979128150
Website www.gullon.es
Sector manufacture, glove, cookie, cooky

Map

Galletas Gullon SA

Directors

Document Type Publication date Registry Date Download link
Registry
Aug 11, 2016 Aug 2, 2016 The company has made statutory modifications The company has made statutory modifications
Registry
Aug 11, 2016 Aug 2, 2016 Appointment of one Director (a woman) Appointment of one Director (a woman)
Registry
Aug 11, 2016 Aug 2, 2016 One Auditor and one Accounting Auditor 2 appointment One Auditor and one Accounting Auditor 2 appointment
Registry
Aug 11, 2016 Aug 2, 2016 The official address has changed The official address has changed
Financials
Nov 20, 2015 The Annual Accounts deposit for the financial year 2014 consolidated The Annual Accounts deposit for the financial year 2014 consolidated
Financials
Nov 16, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Aug 7, 2015 Jul 31, 2015 An appointment of one Auditor and one Accounting Auditor 2 to its board An appointment of one Auditor and one Accounting Auditor 2 to its board
Registry
Aug 7, 2015 Jul 31, 2015 The appointment of one Director (a man) was published The appointment of one Director (a man) was published
Registry
Sep 24, 2014 Sep 16, 2014 The company has modified the statutes The company has modified the statutes
Registry
Sep 24, 2014 Sep 16, 2014 Four new staff additions of one Director (a man) Four new staff additions of one Director (a man)
Registry
Sep 24, 2014 Sep 16, 2014 A new re-election A new re-election
Financials
Aug 21, 2014 The Annual Accounts deposit for the financial year 2012 consolidated The Annual Accounts deposit for the financial year 2012 consolidated
Financials
Aug 7, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Jul 22, 2014 Jul 11, 2014 Appointment of 3 people including one Deputy Chief No and one Vice President (a man) Appointment of 3 people including one Deputy Chief No and one Vice President (a man)
Registry
Jul 22, 2014 Jul 11, 2014 Appointment of 3 people consisting of one Joing Representative Appointment of 3 people consisting of one Joing Representative
Financials
Oct 7, 2013 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Financials
Oct 7, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Financials
Oct 7, 2013 The Annual Accounts deposit for the financial year 2009 consolidated The Annual Accounts deposit for the financial year 2009 consolidated
Financials
Oct 7, 2013 The Annual Accounts deposit for the financial year 2010 consolidated The Annual Accounts deposit for the financial year 2010 consolidated
Financials
Oct 7, 2013 The Annual Accounts deposit for the financial year 2008 ordinary The Annual Accounts deposit for the financial year 2008 ordinary
Registry
Aug 12, 2013 Aug 2, 2013 A new appointment of one Auditor and one Accounting Auditor 2 A new appointment of one Auditor and one Accounting Auditor 2
Registry
Aug 22, 2012 Aug 10, 2012 New appointment of one Auditor and one Accounting Auditor 2 was published New appointment of one Auditor and one Accounting Auditor 2 was published
Registry
Nov 17, 2011 The appointment of one Representative (a man) was announced The appointment of one Representative (a man) was announced
Registry
Nov 17, 2011 Nov 7, 2011 The appointment of one Representative (a man) The appointment of one Representative (a man)
Registry
Aug 19, 2011 One Auditor and one Accounting Auditor 2 appointment One Auditor and one Accounting Auditor 2 appointment
Registry
Aug 19, 2011 Aug 9, 2011 A new appointment of one Auditor and one Accounting Auditor 2 A new appointment of one Auditor and one Accounting Auditor 2
Registry
Jul 21, 2011 Jul 12, 2011 Four new resignations of one Joing Representative Four new resignations of one Joing Representative
Registry
Jul 21, 2011 Jul 12, 2011 Resignation of 4 people, one Joing Representative in its board Resignation of 4 people, one Joing Representative in its board
Registry
Jul 7, 2011 Jun 28, 2011 Three appointments published including one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Three appointments published including one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry
Jul 7, 2011 Jun 28, 2011 Two new resignations of one Sole Administrator (a woman) and one Alternate Administrator (a woman) Two new resignations of one Sole Administrator (a woman) and one Alternate Administrator (a woman)
Registry
Jul 7, 2011 Jun 28, 2011 The company has proceeded to statutory modifications The company has proceeded to statutory modifications
Registry
Jul 7, 2011 Jun 28, 2011 Two new resignations of one Sole Administrator (a woman) and one Alternate Administrator (a woman) Two new resignations of one Sole Administrator (a woman) and one Alternate Administrator (a woman)
Registry
Jun 13, 2011 One Representative (a woman) appointment One Representative (a woman) appointment
Registry
Jun 13, 2011 Jun 2, 2011 Four appointments published being one Joing Representative Four appointments published being one Joing Representative
Registry
Jun 13, 2011 Four new appointments consisting of one Joing Representative Four new appointments consisting of one Joing Representative
Registry
Jun 13, 2011 Jun 2, 2011 The appointment of one Representative (a woman) was decided The appointment of one Representative (a woman) was decided
Registry
Mar 16, 2011 New appointment of one Auditor and one Accounting Auditor 2 was announced New appointment of one Auditor and one Accounting Auditor 2 was announced
Registry
Mar 16, 2011 Mar 7, 2011 A new staff addition of one Auditor and one Accounting Auditor 2 A new staff addition of one Auditor and one Accounting Auditor 2
Registry
Nov 17, 2010 Nov 5, 2010 Resignation of 4 administrators, one Joing Representative Resignation of 4 administrators, one Joing Representative
Registry
Oct 21, 2010 Oct 11, 2010 Seven new staff resignations of 3 men, 2 companies and 2 women Seven new staff resignations of 3 men, 2 companies and 2 women
Registry
Oct 21, 2010 Oct 11, 2010 Appointment of two people, one Sole Administrator (a woman) and one Alternate Administrator (a woman) Appointment of two people, one Sole Administrator (a woman) and one Alternate Administrator (a woman)
Registry
Oct 21, 2010 Oct 11, 2010 The corporate statutes of have been modified The corporate statutes of have been modified
Registry
Dec 11, 2009 Dec 2, 2009 Resignation of one Representative (a woman) has been published Resignation of one Representative (a woman) has been published
Registry
Dec 3, 2009 Nov 24, 2009 One President (a woman) termination of appointment has been announced One President (a woman) termination of appointment has been announced
Registry
Dec 3, 2009 Nov 24, 2009 Two new appointments of a woman and a person Two new appointments of a woman and a person
Registry
Nov 2, 2009 Feb 12, 2010 New staff addition of a person was made New staff addition of a person was made
Registry
Nov 2, 2009 Feb 12, 2010 Termination of appoinment of a person has been published Termination of appoinment of a person has been published
Registry
Sep 4, 2009 Feb 12, 2010 Appointment of a person was decided Appointment of a person was decided
Registry
Jul 23, 2009 Feb 13, 2010 Certain number of new re-elections of people Certain number of new re-elections of people
Registry
Sep 24, 2008 Sep 12, 2008 An appointment of one Auditor to its board An appointment of one Auditor to its board
Registry
Sep 24, 2008 Sep 12, 2008 One Director (a woman) appointment One Director (a woman) appointment
Registry
Sep 4, 2007 Aug 21, 2007 Two re-elections of a person and a man announced Two re-elections of a person and a man announced
Registry
Sep 4, 2007 Aug 21, 2007 A new appointment of one Auditor A new appointment of one Auditor
Registry
Oct 18, 2006 Oct 2, 2006 New appointment of one Auditor was announced New appointment of one Auditor was announced
Registry
Aug 9, 2006 Jul 26, 2006 Re-election of a person was announced Re-election of a person was announced
Registry
Sep 26, 2005 Sep 12, 2005 The company has reduced the company capital The company has reduced the company capital
Registry
Aug 4, 2005 Jul 20, 2005 New appointment of one Auditor was made New appointment of one Auditor was made
Registry
May 18, 2005 The capital has risen The capital has risen
Registry
Jan 4, 2005 Dec 21, 2004 Three new staff re-elections Three new staff re-elections
Registry
Oct 9, 2003 Sep 26, 2003 Appointment of one Director was made Appointment of one Director was made
Registry
Jan 29, 2003 Jan 14, 2003 Three re-elections of a person and two men announced Three re-elections of a person and two men announced
Registry
Apr 27, 2001 Apr 11, 2001 Termination of appoinment of one Director (a man) was decided Termination of appoinment of one Director (a man) was decided
Registry
Apr 27, 2001 Apr 11, 2001 Files modification of the articles of association Files modification of the articles of association
Registry
Sep 24, 1998 Sep 10, 1998 Resignation of one Director (a woman) as administrators Resignation of one Director (a woman) as administrators
Registry
Jun 26, 1998 Jun 12, 1998 Two new staff additions being one Alternate Auditor 2 and one Auditor (a man) Two new staff additions being one Alternate Auditor 2 and one Auditor (a man)
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