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CCFIV G5 HOLDING SL

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Reports

Extended Company Report with Annual AccountsCCFIV G5 HOLDING S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial ShareholdersCCFIV G5 HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ccfiv G5 Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WARI INVESTMENTS 2017 SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87734372
Universal Entity Code6525-4227-5012-1737
Record last updated Wednesday, February 19, 2025 6:56:16 AM UTC
Official Address The Juan Esplandiu street 11 Madrid
There are 204 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector administration, code, entity, fund, management

Charts

Visits

CCFIV G5 HOLDING SL (Spain)Page visits ©2025 https://en.datocapital.com2017-72017-92017-122019-42019-72019-112020-12021-112022-122023-82023-112024-92024-112025-3012

Searches

CCFIV G5 HOLDING SL (Spain)Searches ©2025 https://en.datocapital.com2013-1201234
Document Type Publication date Registry Date Download link
Registry Feb 19, 2025 Feb 12, 2025 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 19, 2025 Feb 12, 2025 Dissolution Dissolution
Registry Feb 19, 2025 Feb 12, 2025 Extinction Extinction
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 16, 2024 Jul 9, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 12, 2024 Jul 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2024 Jul 1, 2024 Appointment of a man as Representative 3046... Appointment of a man as Representative 3046...
Registry May 28, 2024 May 21, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 2, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 9, 2023 Oct 2, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a woman as Representative 4292... Appointment of a woman as Representative 4292...
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry May 19, 2023 May 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2023 May 11, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 17, 2023 May 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President Resignation of 6 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President
Registry Feb 17, 2023 Feb 10, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 17, 2023 Feb 10, 2023 Statutory changes Statutory changes
Registry Feb 17, 2023 Feb 10, 2023 Other items Other items
Registry Feb 17, 2023 Feb 10, 2023 Change of registered office Change of registered office
Registry Feb 17, 2023 Feb 10, 2023 Statement of individual company Statement of individual company
Registry Feb 2, 2023 Jan 26, 2023 Reelection Reelection
Financials Nov 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 21, 2021 Sep 14, 2021 Statutory changes Statutory changes
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 9, 2021 Jun 2, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 7, 2021 Mar 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2021 Mar 2, 2021 Reelection Reelection
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 18, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 4, 2018 May 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2018 Feb 12, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 19, 2018 Jan 11, 2018 Capital increase Capital increase
Registry Jan 19, 2018 Jan 11, 2018 Statutory changes Statutory changes
Registry Jan 2, 2018 Dec 20, 2017 Statutory changes 88... Statutory changes 88...
Registry Jan 2, 2018 Dec 20, 2017 Statutory changes Statutory changes
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 27, 2017 Dec 19, 2017 Statutory changes Statutory changes
Registry Oct 16, 2017 Oct 6, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 9, 2017 Aug 1, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 9, 2017 Aug 1, 2017 Capital increase Capital increase
Registry Aug 9, 2017 Aug 1, 2017 Capital increase 3298... Capital increase 3298...

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