GARNO INVESTMENTS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Garno Investments S.L. |
GARNO INVESTMENTS SICAV SOCIEDAD ANONIMA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A95171492 |
| Universal Entity Code | 9598-3216-2316-9111 |
|---|
| Record last updated | Monday, March 4, 2024 6:50:34 AM UTC |
| Official Address | The Francisco Alcantara street 10 Madrid 28036 There are 16 companies registered at this street |
| Postal Code | 28036 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Change of registered office | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Change of company purpose | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a man as Representative | |
| Registry | Aug 21, 2023 | Aug 12, 2023 | Statement of individual company | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a woman as Sole Administrator | |
| Financials | Oct 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 22, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 22, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 22, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 22, 2020 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Company transformation | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Resignation of one Auditor | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Other items | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Change of registered office | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Change of company purpose | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Reelection | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Reelection 3869... | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Reelection | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Reelection | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Statutory changes | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Appointment of a man as Ceo | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Reelection | |
| Registry | Aug 1, 2011 | Jul 20, 2011 | Resignation of 2 people: one Control Registry Entity and one Auditor | |
| Registry | Aug 1, 2011 | Jul 20, 2011 | Two appointments: 2 companies | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Statutory changes | |
| Registry | Mar 14, 2011 | Feb 28, 2011 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Mar 14, 2011 | Feb 28, 2011 | Resignation of one Representative | |
| Registry | Mar 14, 2011 | Feb 28, 2011 | Three appointments: 2 men and a person | |
| Registry | Mar 14, 2011 | Feb 28, 2011 | Statutory changes | |
| Registry | Mar 14, 2011 | Feb 28, 2011 | Change of registered office | |
| Registry | Feb 17, 2011 | Feb 7, 2011 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 17, 2011 | Feb 7, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 17, 2010 | Jun 1, 2010 | Change of registered office | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Re-opening registration sheet | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 21, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) | |
