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GERMINA GESTION SL

View details as a director

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B62515531
Universal Entity Code8494-9211-6660-9977
Record last updated Wednesday, September 11, 2024 10:33:45 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006
Sector management, hold, holding

Charts

Visits

GERMINA GESTION SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

GERMINA GESTION SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2021 Dec 21, 2021 Reelection Reelection
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 10, 2021 Statement of individual company Statement of individual company
Registry Mar 11, 2021 Mar 4, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 11, 2021 Mar 4, 2021 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Mar 11, 2021 Mar 4, 2021 Statutory changes Statutory changes
Registry Mar 11, 2021 Mar 4, 2021 Other items Other items
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2020 Feb 11, 2020 Change of registered office Change of registered office
Registry Jan 20, 2020 Jan 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Other items Other items
Financials Oct 2, 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)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 16, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3155... Filing Of Financial Statement 3155...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5183... Filing Of Financial Statement 5183...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 18, 2007 Change of registered office Change of registered office
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Jun 24, 2005 Change of registered office Change of registered office
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2003 Resignation of one Manager Resignation of one Manager
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2002 Feb 19, 2002 Resignation of one Manager Resignation of one Manager
Registry May 7, 2001

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