GARCES DE MARCILLA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Garces De Marcilla S.L. |
GARCES DE MARCILLA SICAV SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82414004 |
| Universal Entity Code | 1319-5863-0495-8537 |
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| Record last updated | Wednesday, June 21, 2023 9:58:09 PM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
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| Postal Code | 08017 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 21, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 20, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 20, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 20, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Company transformation | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Three appointments: a person, a woman and a man | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Reduction of capital | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Statutory changes | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Other items | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Change of registered office | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Change of company purpose | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Other items | |
| Financials | Sep 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 27, 2018 | | Reduction of capital | |
| Registry | Nov 16, 2017 | Nov 6, 2017 | Change of registered office | |
| Registry | Aug 24, 2017 | Aug 9, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 24, 2017 | Aug 9, 2017 | Appointment of a person as Director | |
| Registry | Aug 24, 2017 | Aug 9, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 9, 2017 | Statutory changes | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Statutory changes | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Website of the company | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Reelection | |
| Registry | Jun 2, 2015 | May 25, 2015 | Resignation of one Representative | |
| Registry | Apr 30, 2015 | | Statutory changes | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 29, 2014 | Oct 20, 2014 | Resignation of one Management Entity | |
| Registry | Oct 29, 2014 | Oct 20, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 29, 2014 | Oct 20, 2014 | Change of registered office | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Reelection | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Resignation of one Director (a woman) | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Resignation of one Director (a woman) 4845... | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a man as Director | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Reelection 3176... | |
| Registry | Jul 20, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2180... | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Reelection 3090... | |
| Registry | Mar 22, 2010 | Mar 8, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Mar 22, 2010 | Mar 8, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 1, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3007... | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 21, 2008 | Nov 11, 2008 | Statutory changes | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | May 29, 2008 | May 19, 2008 | Statutory changes | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 11, 2007 | May 28, 2007 | Other items | |
| Registry | Feb 20, 2007 | Feb 7, 2007 | Change of registered office | |
| Registry | Jan 2, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 21, 2006 | Nov 8, 2006 | Resignation of one Depository Institution | |
| Registry | Jul 3, 2006 | Jun 21, 2006 | Resignation of one Auditor | |
| Registry | Oct 4, 2005 | Sep 22, 2005 | Resignation of one Director (a woman) | |
| Registry | Aug 24, 2005 | | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 18, 2005 | | Change of company name | |
| Registry | Apr 26, 2005 | Apr 12, 2005 | Resignation of 5 people: one Director (a man) and one President | |
| Registry | Mar 18, 2005 | | Other items | |
| Registry | Jul 29, 2004 | Jul 16, 2004 | Reelection | |
