Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Global Borealis S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87139119 |
| Universal Entity Code | 2148-1145-3016-1890 |
| Record last updated | Thursday, April 4, 2024 5:56:46 AM UTC |
| Official Address | The Avda Del Camino De Santiago avenue 50 Madrid 28017 There are 128 companies registered at this street |
| Postal Code | 28017 |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of one Joint Ceo | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Joint Ceo | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Director | |
| Financials | Jun 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Capital increase | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Resignation of one Agent | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Agent | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Two appointments: 2 men | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 18, 2020 | Jul 31, 2020 | Resignation of one Deputy Secretary | |
| Registry | Dec 18, 2020 | Jul 31, 2020 | Errata | |
| Financials | Sep 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of 6 people: one Deputy Secretary, one Joint Ceo, one Director, one President and one Agent (a man) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Four appointments: 3 men and a person | |
| Financials | Jun 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of one Auditor | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment of a person as Agent | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Four appointments: 4 companies | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Capital increase | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Merger | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Statutory changes | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Resignation of one Agent (a man) | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Appointment of a man as Agent | |
| Registry | Nov 3, 2015 | Oct 22, 2015 | Appointment of a person as Director | |
| Registry | Nov 3, 2015 | Oct 22, 2015 | Appointment of a man as Agent | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man) | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Two appointments: 2 companies | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Appointment of a man as Agent | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Appointment of a man as Agent 2594... | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Eight appointments: 3 companies, 4 men and a woman | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Statutory changes | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Other items | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a woman as Representative | |
| Registry | Jan 9, 2015 | Dec 29, 2014 | Capital increase | |
| Registry | Jan 5, 2015 | Dec 24, 2014 | Lost character of sole shareholder company | |
| Registry | Jan 5, 2015 | Dec 24, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 5, 2015 | Dec 24, 2014 | Two appointments: a man and a person | |
| Registry | Jan 5, 2015 | Dec 24, 2014 | Change of registered office | |
| Registry | Jan 5, 2015 | Dec 24, 2014 | Change of company purpose | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | Statement of individual company | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | Appointment of a man as Sole Administrator | |
