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GERMINA-FINANCE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Code4740-9565-9025-7541
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)

Charts

Visits

GERMINA-FINANCE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 24, 2023 Oct 17, 2023 Merger Merger
Registry Oct 24, 2023 Oct 17, 2023 Statement of individual company Statement of individual company
Registry Oct 24, 2023 Oct 17, 2023 Reduction of capital Reduction of capital
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) 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 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 Two appointments: 2 companies
Registry Mar 5, 2021 Feb 26, 2021 Other items Other items
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 24, 2020 Feb 17, 2020 Change of registered office Change of registered office

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