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GERMINA FINANCE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62534557
Universal Entity Code7357-6748-3394-6524
Record last updated Wednesday, February 20, 2019 6:36:41 AM UTC
Official Address The Llauder carrer 7 Barcelona 08003
There are 16 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08003
Phone number 932688018
Sector Management of holding companies (holding companies)

Charts

Visits

GERMINA FINANCE S.L. (Spain) Page visits 2024

Searches

GERMINA FINANCE S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2019 Feb 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2018 Oct 16, 2018 Other items Other items
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2017 Dec 14, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2017 Feb 3, 2017 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Financials Oct 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2014 Dec 18, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 29, 2014 Dec 18, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 7, 2014 Jan 30, 2014 Capital increase Capital increase
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5654... Filing Of Financial Statement 5654...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9053... Filing Of Financial Statement 9053...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...
Registry Apr 1, 2008 Mar 14, 2008 Change of registered office Change of registered office
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2007 Jun 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2007 May 11, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5287... Filing Of Financial Statement 5287...
Registry Aug 25, 2006 Aug 3, 2006 Capital increase Capital increase
Registry Aug 25, 2006 Aug 3, 2006 Change of registered office Change of registered office
Registry Aug 25, 2006 Aug 3, 2006 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Aug 8, 2006 Jul 20, 2006 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 24, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 24, 2003 Reduction of capital Reduction of capital
Registry Sep 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2002 Feb 19, 2002 Capital increase Capital increase
Registry Aug 7, 2001 Jul 12, 2001 Capital increase 3097... Capital increase 3097...
Registry May 24, 2001 Apr 26, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry May 24, 2001 Apr 26, 2001 Capital increase Capital increase
Registry May 24, 2001 Apr 26, 2001 Other items Other items
Registry May 24, 2001 Apr 26, 2001 Capital increase Capital increase
Registry May 7, 2001 Apr 10, 2001

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