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Dato Capital Spain

GERMINA MAR 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B63109565
Universal Entity Code0622-0058-1095-9309
Record last updated Saturday, August 26, 2023 8:57:55 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006

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GERMINA MAR SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Statutory changes Statutory changes
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 5, 2021 Feb 26, 2021 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Mar 5, 2021 Feb 26, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Change of registered office Change of registered office
Registry Dec 13, 2018 Dec 5, 2018 Capital increase Capital increase
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Other items Other items
Registry Jun 28, 2018 Jun 19, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
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 Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 26, 2015 Oct 19, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 11, 2014 Capital increase Capital increase
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 Aug 26, 2013 Aug 19, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 15, 2012 Capital increase Capital increase
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 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 Aug 14, 2008 Aug 1, 2008 Capital increase Capital increase
Registry Dec 27, 2007 Dec 5, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
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 Apr 24, 2006 Mar 30, 2006 Capital increase Capital increase
Registry Apr 24, 2006 Mar 30, 2006 Capital increase 2167... Capital increase 2167...
Registry Jun 23, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 22, 2003 Mar 25, 2003

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