Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Giralda Holding Conexion S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88283684 |
| Universal Entity Code | 3161-5345-9402-0450 |
| Record last updated | Wednesday, September 27, 2023 5:57:27 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | accounting, acquisition, administration, disposal, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2023 | Sep 20, 2023 | Dissolution | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Extinction | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Other items | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Two appointments: a man and a person | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Other items | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of one Representative (a woman) | |
| Financials | Oct 6, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 6, 2020 | Jun 13, 2019 | Change of registered office | |
| Registry | Feb 6, 2020 | Jun 13, 2019 | Errata | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a woman as Director | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Appointment of a man as Director | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Appointment of a man as Director 4154... | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Five appointments: 2 women and 3 men | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Other items | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Change of company name | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Sole proprietorship | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Statement of individual company | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a man as Sole Administrator | |
