Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Garnica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48094536 |
| Universal Entity Code | 7277-4520-5956-9897 |
| Record last updated | Friday, January 12, 2024 7:30:09 AM UTC |
| Official Address | The Magallanes street 36 39007 Santander Santander There are 44 companies registered at this street |
| Postal Code | 39007 |
| Sector | clean, service, ancillary, development, telemarketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2024 | Jan 4, 1924 | Appointment of a woman as Representative | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 14, 2022 | Mar 1, 2022 | Resignation of one Auditor | |
| Registry | Mar 14, 2022 | Mar 1, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Change of company purpose | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Merger | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Resignation of one Representative (a woman) and one Joing Representative | |
| Financials | Jan 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Reelection | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Resignation of one Sole Administrator | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Appointment of a person as Sole Administrator | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection | |
| Financials | Sep 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 2, 2014 | Aug 19, 2014 | Resignation of one Sole Administrator | |
| Registry | Sep 2, 2014 | Aug 19, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Jan 14, 2014 | Jan 2, 2014 | Reelection | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 13, 2013 | Nov 4, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 13, 2013 | Nov 4, 2013 | Resignation of one Joing Representative | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Registry | Dec 5, 2012 | Reelection | | |
| Registry | Jun 14, 2012 | May 30, 2012 | Five appointments: 2 men and 3 women | |
| Registry | Dec 26, 2011 | Dec 12, 2011 | Reelection | |
| Registry | Oct 24, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 26, 2011 | Sep 13, 2011 | Reelection | |
| Registry | Sep 26, 2011 | Sep 13, 2011 | Reelection 3857... | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Four appointments: 2 women and 2 men | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Four appointments: 2 women and 2 men 3167... | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Expansion of corporate purpose | |
| Registry | Oct 4, 2010 | Sep 21, 2010 | Three appointments: 2 men and a woman | |
| Registry | Aug 30, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2009 | Dec 2, 2009 | Reelection | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 31, 2009 | Filing Of Financial Statement 2915... | | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Reelection | |
| Registry | Sep 4, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2008 | Mar 25, 2008 | Reelection | |
| Registry | Jan 22, 2008 | Statement of individual company | | |
| Registry | Jan 22, 2008 | Appointment of a woman as Representative | | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2007 | Jul 10, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 21, 2006 | Nov 6, 2006 | Reelection | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2006 | Aug 4, 2006 | Appointment of a man as Representative | |
| Registry | May 26, 2006 | May 11, 2006 | Reelection | |
| Registry | Dec 1, 2005 | Nov 17, 2005 | Reelection 5125... | |
| Registry | Feb 19, 2004 | Jan 15, 2004 | Errata | |
| Registry | Feb 3, 2004 | Jan 15, 2004 | Appointment of a person as Auditor | |
| Registry | Oct 8, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2002 | Nov 14, 2002 | Reelection | |
| Registry | Nov 5, 2002 | Oct 23, 2002 | Appointment of a man as Representative | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2001 | Filing Of Financial Statement 6808... | | |
| Registry | Apr 24, 2001 | Reelection | | |
| Registry | Jan 26, 2001 | Jan 11, 2001 | Reelection 351... | |
| Registry | Jan 26, 2001 | Jan 11, 2001 | Change of registered office | |
| Registry | Dec 19, 2000 | Nov 30, 2000 | Appointment of a man as Joint Representative | |
| Registry | Sep 22, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2000 | Jan 20, 2000 | Reelection | |
| Registry | Oct 1, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 27, 1999 | Jul 13, 1999 | Three appointments: 3 women | |
