GARANTIA FIDUCIARIA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87753786
Universal Entity Code	2336-8039-6242-5081
Record last updated	Wednesday, July 15, 2020 6:08:34 AM UTC
Official Address	The Velazquez street 53 Madrid 28001 There are 6,346 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Consultancy, advisory and legal practice of the Law

Document Type	Publication date	Registry Date	Download link
Registry	Jul 15, 2020	Jul 8, 2020	Extinction
Registry	Jul 15, 2019	Jul 8, 2019	Resignation of one Sole Administrator (a woman)
Registry	Jul 15, 2019	Jul 8, 2019	Appointment of a woman as Liquidator
Registry	Jul 15, 2019	Jul 8, 2019	Dissolution
Financials	Aug 1, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 19, 2018	Jun 12, 2018	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jun 19, 2018	Jun 12, 2018	Appointment of a woman as Sole Administrator
Registry	Jan 23, 2018	Jan 15, 2018	Resignation of one Joint Administrator (a man)
Registry	Jan 23, 2018	Jan 15, 2018	Appointment of a woman as Joint Administrator
Registry	Oct 9, 2017	Sep 26, 2017	Lost character of sole shareholder company
Registry	Oct 9, 2017	Sep 26, 2017	Resignation of one Sole Administrator (a man)
Registry	Oct 9, 2017	Sep 26, 2017	Two appointments: 2 men
Registry	Oct 9, 2017	Sep 26, 2017	Other items
Registry	Oct 9, 2017	Sep 26, 2017	Change of registered office
Registry	Mar 7, 2017	Feb 27, 2017
Registry	Mar 7, 2017	Feb 27, 2017	Statement of individual company
Registry	Mar 7, 2017	Feb 27, 2017	Appointment of a man as Sole Administrator