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GARCES DE MARCILLA SL

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Reports

Extended Company Report with Annual Accounts GARCES DE MARCILLA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 GARCES DE MARCILLA 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 Garces De Marcilla S.L.

Financials

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

GARCES DE MARCILLA SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B82414004
Universal Entity Code1319-5863-0495-8537
Record last updated Wednesday, June 21, 2023 9:58:09 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 08017

Charts

Visits

GARCES DE MARCILLA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 21, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 20, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 20, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 20, 2023 Annual Accounts filing (2018 ordinary) 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) 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 Appointment of a woman as Sole Administrator
Registry Mar 22, 2019 Mar 14, 2019 Company transformation 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) 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 Three appointments: a person, a woman and a man
Registry Mar 22, 2019 Mar 14, 2019 Reduction of capital Reduction of capital
Registry Mar 22, 2019 Mar 14, 2019 Statutory changes Statutory changes
Registry Mar 22, 2019 Mar 14, 2019 Other items Other items
Registry Mar 22, 2019 Mar 14, 2019 Change of registered office Change of registered office
Registry Mar 22, 2019 Mar 14, 2019 Change of company purpose Change of company purpose
Registry Dec 4, 2018 Nov 27, 2018 Other items Other items
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Reduction of capital Reduction of capital
Registry Nov 16, 2017 Nov 6, 2017 Change of registered office Change of registered office
Registry Aug 24, 2017 Aug 9, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2017 Aug 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2017 Aug 9, 2017 Reelection Reelection
Registry Aug 24, 2017 Aug 9, 2017 Statutory changes Statutory changes
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 7, 2016 Statutory changes Statutory changes
Registry Oct 17, 2016 Oct 7, 2016 Website of the company Website of the company
Registry Sep 7, 2016 Aug 30, 2016 Reelection Reelection
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 23, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2015 Jul 23, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 30, 2015 Jul 23, 2015 Reelection Reelection
Registry Jun 2, 2015 May 25, 2015 Resignation of one Representative Resignation of one Representative
Registry Apr 30, 2015 Statutory changes Statutory changes
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2014 Oct 20, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 29, 2014 Oct 20, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 29, 2014 Oct 20, 2014 Change of registered office Change of registered office
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 30, 2012 Jul 18, 2012 Reelection Reelection
Registry Dec 5, 2011 Nov 22, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 5, 2011 Nov 22, 2011 Resignation of one Director (a woman) 4845... Resignation of one Director (a woman) 4845...
Registry Dec 5, 2011 Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Jul 19, 2011 Reelection Reelection
Registry Aug 1, 2011 Jul 19, 2011 Reelection 3176... Reelection 3176...
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2180... Filing Of Financial Statement 2180...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 29, 2010 Reelection Reelection
Registry Aug 5, 2010 Jul 26, 2010 Reelection 3090... Reelection 3090...
Registry Mar 22, 2010 Mar 8, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 22, 2010 Mar 8, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 3007... Filing Of Financial Statement 3007...
Registry Aug 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 21, 2008 Nov 11, 2008 Statutory changes Statutory changes
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 19, 2008 Statutory changes Statutory changes
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 May 28, 2007 Other items Other items
Registry Feb 20, 2007 Feb 7, 2007 Change of registered office Change of registered office
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 8, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 3, 2006 Jun 21, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Oct 4, 2005 Sep 22, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 18, 2005 Change of company name Change of company name
Registry Apr 26, 2005 Apr 12, 2005 Resignation of 5 people: one Director (a man) and one President Resignation of 5 people: one Director (a man) and one President
Registry Mar 18, 2005 Other items Other items
Registry Jul 29, 2004 Jul 16, 2004 Reelection Reelection

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