Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Gavari Properties Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88146592 |
| Universal Entity Code | 6776-3935-8153-4482 |
| Record last updated | Tuesday, July 4, 2023 6:06:42 AM UTC |
| Official Address | The Castello street 128 Madrid There are 1,758 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2023 | Jun 27, 2023 | Resignation of one Director (a man) | |
| Registry | May 25, 2023 | May 18, 2023 | Resignation of one Deputy Chief No | |
| Registry | May 25, 2023 | May 18, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | May 25, 2023 | May 18, 2023 | Change of registered office | |
| Financials | May 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Two appointments: 2 men | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Capital increase | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Appointment of a man as Director | |
| 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 | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Appointment of a man as Representative | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Capital increase | |
| Registry | May 12, 2021 | Capital increase 248... | | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Change of registered office | |
| Registry | Dec 29, 2020 | Mar 9, 2020 | Errata | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Capital increase | |
| Registry | Oct 20, 2020 | Oct 16, 2020 | Capital increase 618... | |
| Financials | Jul 18, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 29, 2020 | May 22, 2020 | Appointment of a person as Control Registry Entity | |
| Registry | May 29, 2020 | May 22, 2020 | Statutory changes | |
| Registry | May 8, 2020 | Apr 29, 2020 | Website of the company | |
| Registry | May 8, 2020 | Apr 29, 2020 | Appointment of a man as Director | |
| Registry | May 8, 2020 | Apr 29, 2020 | Capital increase | |
| Registry | May 8, 2020 | Apr 29, 2020 | Capital increase 1540... | |
| Registry | May 8, 2020 | Apr 29, 2020 | Capital increase | |
| Registry | May 8, 2020 | Apr 29, 2020 | Statutory changes | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Resignation of one Director (a woman) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Two appointments: a person and a man | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Capital increase | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Statutory changes | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Capital increase | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Capital increase 2796... | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Capital increase | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Change of registered office | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Capital increase | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Capital increase 4506... | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Lost character of sole shareholder company | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Capital increase | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Appointment of a man as Representative | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Five appointments: 3 men, a woman and a person | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Statutory changes | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Other items | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Statement of individual company | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Appointment of a man as Sole Administrator | |
