Spanish company reports
 

J.L.GANDARA Y COMPAÑIA S.A.

Extended Company Report with Annual Accounts and Debt Check (RAI)

J.L.GANDARA Y COMPAÑIA S.A. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2013)
  • 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 tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

J.L.GANDARA Y COMPAÑIA S.A. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies

VAT Number VAT Number of J.L.Gandara y Compañia S.A.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Anónima (Public Limited Company), Extinguished company

VAT Number (CIF)

A48006894

Information source Trade Register Bilbao Avda. Madariaga, 24
Website www.gandara- sa.es

Description

 

The business entity with name J.L.Gandara y Compañia S.A., with 46 filed documents at the Companies Registry Office, is constituted as a company with Bilbao as Trade Register, of type "public limited company", whose main activity is in the country of Spain, and the province of Vizcaya and with url address www.gandara- sa.es. We have data of 13 past positions and 11 current positions. This business has been visited recently thirty seven times in the last four years and eight times in the last eight months from four different countries.

Document Type Publication date Registry Date Download link
Registry
Thursday, December 31, 2015 Tuesday, December 22, 2015

Resign of one Joint And Several Administrator (a man), 2 people total

Resign of one Joint And Several Administrator (a man), 2 people total
Registry
Friday, July 3, 2015 Thursday, June 25, 2015

Two appointments of one Joint And Several Administrator (a man) announced

Two appointments of one Joint And Several Administrator (a man) announced
Registry
Friday, July 3, 2015 Thursday, June 25, 2015

Three resignations announced involving one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)

Three resignations announced involving one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry
Friday, July 3, 2015 Thursday, June 25, 2015

The company has filed modification of statutes

The company has filed modification of statutes
Registry
Tuesday, April 21, 2015 Friday, April 10, 2015

The articles of incorporation of have been altered

The articles of incorporation of have been altered
Registry
Friday, October 17, 2014 Thursday, October 9, 2014

A new appointment of one Director (a man)

A new appointment of one Director (a man)
Registry
Friday, October 17, 2014 Thursday, October 9, 2014

Termination of the appointment of one Director (a man)

Termination of the appointment of one Director (a man)
Accounts
Tuesday, October 14, 2014

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Wednesday, June 18, 2014 Monday, June 9, 2014

The articles of incorporation of have changed

The articles of incorporation of have changed
Accounts
Thursday, June 12, 2014

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Thursday, June 12, 2014

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Thursday, June 12, 2014

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Thursday, December 19, 2013 Tuesday, December 10, 2013

New appointment of one Representative (a man) was published

New appointment of one Representative (a man) was published
Registry
Thursday, December 19, 2013 Tuesday, December 10, 2013

One Representative (a man) appointment

One Representative (a man) appointment
Registry
Friday, January 11, 2013 Wednesday, January 2, 2013

The appointment of one Auditor was made

The appointment of one Auditor was made
Registry
Wednesday, December 12, 2012

New appointment of one Representative (a man) was decided

New appointment of one Representative (a man) was decided
Registry
Wednesday, December 12, 2012

A new staff addition of one Representative (a man)

A new staff addition of one Representative (a man)
Registry
Thursday, August 2, 2012 Tuesday, July 17, 2012

Appointment of three people, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)

Appointment of three people, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry
Thursday, August 2, 2012 Tuesday, July 17, 2012

The termination of 4 appointments of one Director (a man), one President (a man) and one Secretary (a man)

The termination of 4 appointments of one Director (a man), one President (a man) and one Secretary (a man)
Registry
Thursday, October 27, 2011 Monday, October 17, 2011

New staff addition of one Representative (a man) was decided

New staff addition of one Representative (a man) was decided
Registry
Thursday, October 27, 2011 Monday, October 17, 2011

One Representative (a man) resignation

One Representative (a man) resignation
Registry
Tuesday, August 3, 2010 Friday, July 16, 2010

A new staff addition of one Representative (a man)

A new staff addition of one Representative (a man)
Registry
Monday, January 4, 2010 Tuesday, December 15, 2009

New staff re-election of a person was published

New staff re-election of a person was published

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Extended Company Report with Debt Check (RAI)
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