Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Germina-Finance S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B62534557 |
Universal Entity Code | 4740-9565-9025-7541 |
Record last updated | Thursday, September 12, 2024 9:17:55 PM UTC |
Official Address | The Llauder carrer 7 Barcelona 08003 There are 16 companies registered at this street |
Locality | Barcelona |
Region | Madrid, Community Of Madrid |
Postal Code | 08003 |
Phone number | 932688018 |
Sector | Management of holding companies (holding companies) |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Oct 24, 2023 | Oct 17, 2023 | Merger | |
Registry | Oct 24, 2023 | Oct 17, 2023 | Statement of individual company | |
Registry | Oct 24, 2023 | Oct 17, 2023 | Reduction of capital | |
Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Representative (a man) | |
Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a person as Auditor | |
Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Mar 5, 2021 | Feb 26, 2021 | Resignation of 4 people: one Director (a man), one President, one Agent, one Secretary and one Ceo | |
Registry | Mar 5, 2021 | Feb 26, 2021 | Two appointments: 2 companies | |
Registry | Mar 5, 2021 | Feb 26, 2021 | Other items | |
Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Apr 27, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Feb 24, 2020 | Feb 17, 2020 | Change of registered office |