Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Global Banias S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88008784 |
Universal Entity Code | 6428-3461-5716-4674 |
Record last updated | Friday, June 7, 2024 6:20:18 AM UTC |
Official Address | The Gurtubay street 6 Madrid 28001 There are 213 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 7, 2024 | May 31, 2024 | Resignation of one Joint Administrator | |
Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Joint Administrator | |
Registry | Feb 22, 2024 | Feb 15, 2024 | Three appointments: 2 men and a woman | |
Registry | Feb 21, 2024 | Feb 14, 2024 | Reelection | |
Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Sole Administrator (a man) | |
Registry | Feb 20, 2024 | Feb 13, 2024 | Three appointments: a man and 2 companies | |
Registry | Feb 20, 2024 | Feb 13, 2024 | Statutory changes | |
Registry | Feb 20, 2024 | Feb 13, 2024 | Other items | |
Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Joint Representative | |
Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a person as Auditor | |
Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 16, 2022 | Mar 9, 2022 | Change of registered office | |
Financials | Feb 1, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 22, 2021 | Feb 13, 2021 | Sole proprietorship | |
Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment of a man as Joint And Several Representative | |
Registry | Nov 30, 2020 | Nov 23, 2020 | Statutory changes | |
Registry | Nov 30, 2020 | Nov 23, 2020 | Change of registered office | |
Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 4, 2019 | Feb 25, 2019 | Change of registered office | |
Registry | Jul 30, 2018 | Jul 23, 2018 | Appointment of a person as Representative | |
Registry | Jun 12, 2018 | Jun 4, 2018 | Statutory changes | |
Registry | Jun 12, 2018 | Jun 4, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Jun 12, 2018 | Jun 4, 2018 | Appointment of a man as Sole Administrator | |
Registry | Apr 27, 2018 | Apr 19, 2018 | Sole proprietorship | |
Registry | Mar 6, 2018 | Feb 26, 2018 | Four appointments: 4 men | |
Registry | Feb 7, 2018 | Jan 25, 2018 | ||
Registry | Feb 7, 2018 | Jan 25, 2018 | Statement of individual company | |
Registry | Feb 7, 2018 | Jan 25, 2018 | Appointment of a man as Sole Administrator |