GAVARI ASSETS MANAGEMENT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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, Active
VAT Number (CIF)	B88159975
Universal Entity Code	0881-2057-1435-6079
Record last updated	Wednesday, July 26, 2023 9:13:25 PM UTC
Official Address	Castello 128 Madrid 28047 There are 1,760 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28047
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Financials	Jul 26, 2023		Annual Accounts filing (2022 ordinary)
Registry	May 31, 2023	May 24, 2023	Resignation of one Non-Board Secretary
Registry	May 31, 2023	May 24, 2023	Two appointments: 2 men
Registry	May 31, 2023	May 24, 2023	Change of registered office
Financials	Aug 24, 2022		Annual Accounts filing (2021 ordinary)
Registry	Feb 22, 2022	Feb 15, 2022	Resignation of 2 people: one Non-Board Secretary and one Agent (a man)
Registry	Feb 22, 2022	Feb 15, 2022	Appointment of a man as Non-Board Secretary
Financials	Jul 22, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 21, 2021	Apr 14, 2021	Change of registered office
Registry	Apr 16, 2021	Apr 9, 2021	Appointment of a man as Ceo
Registry	Apr 16, 2021	Apr 9, 2021	Two appointments: 2 men
Registry	Apr 12, 2021	Apr 5, 2021	Resignation of one Sole Administrator (a man)
Registry	Apr 12, 2021	Apr 5, 2021	Five appointments: 4 men and a person
Registry	Apr 12, 2021	Apr 5, 2021	Other items
Financials	Aug 25, 2020		Annual Accounts filing (2019 ordinary)
Financials	Sep 18, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jan 21, 2019	Jan 14, 2019	Lost character of sole shareholder company
Registry	Jan 21, 2019	Jan 14, 2019	Change of registered office
Registry	Oct 2, 2018	Sep 25, 2018
Registry	Oct 2, 2018	Sep 25, 2018	Statement of individual company
Registry	Oct 2, 2018	Sep 25, 2018	Appointment of a man as Sole Administrator