Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gbi 9000 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | A83200733 |
| Universal Entity Code | 9525-6917-1420-9852 |
| Record last updated | Friday, December 24, 2021 7:14:51 AM UTC |
| Official Address | The Do Concello avenue 21 a Lama 36830 There are 9 companies registered at this street |
| Locality | A Lama |
| Region | Pontevedra, Galicia |
| Postal Code | 36830 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 24, 2021 | Dec 16, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Other items | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Resignation of one Liquidator (a man) and one Sole Administrator (a man) | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Appointment of a man as Liquidator | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Dissolution | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Extinction | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 10, 2019 | Jan 3, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 10, 2019 | Jan 3, 2019 | Two appointments: 2 men | |
| Registry | Jan 10, 2019 | Jan 3, 2019 | Other items | |
| Registry | Jan 10, 2019 | Jan 3, 2019 | Change of company purpose | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Reduction of capital | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Change of registered office | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Other items | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Other items | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Change of company purpose | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Resignation of one Auditor | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Company transformation | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Statement of individual company | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Ceo (a man) | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of one Representative | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reduction of capital | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Change of company purpose | |
| Registry | May 3, 2016 | Apr 25, 2016 | Reduction of capital | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Two appointments: a woman and a man | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Reelection | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2013 | Sep 9, 2013 | Reelection | |
| Registry | Sep 24, 2013 | Sep 9, 2013 | Statutory changes | |
| Registry | Jun 6, 2013 | May 29, 2013 | Resignation of a woman | |
| Registry | Jun 6, 2013 | May 29, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 28, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7740... | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Reelection | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2008 | Jul 7, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 30, 2007 | Mar 19, 2007 | Other items | |
| Registry | Dec 15, 2006 | Dec 1, 2006 | Other items 6006... | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2006 | Aug 30, 2006 | Reelection | |
| Registry | Aug 1, 2005 | Jul 15, 2005 | Reelection 3408... | |
| Registry | Mar 16, 2005 | Statutory changes | | |
| Registry | Jun 1, 2004 | May 20, 2004 | Statutory changes 2511... | |
