Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Global Carena S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88311709 |
| Universal Entity Code | 1339-1377-0561-7043 |
| Record last updated | Wednesday, January 15, 2025 7:16:04 AM UTC |
| Official Address | Paseo Paseo De La Castellana 200 Madrid 28043 There are 10,778 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2025 | Jan 8, 2025 | Appointment of a man as Joint Administrator | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Appointment of a man as Joint Representative | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Statutory changes | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Two appointments: a woman and a man | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Four appointments: 3 men and a woman | |
| Financials | May 31, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Appointment of a woman as Joint Administrator | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Capital increase | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Change of registered office | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Lost character of sole shareholder company | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Three appointments: 2 men and a woman | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Sole proprietorship | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Two appointments: 2 men | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Other items | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Change of registered office | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Change of company purpose | |
| Registry | Feb 27, 2019 | Feb 19, 2019 | | |
| Registry | Feb 27, 2019 | Feb 19, 2019 | Statement of individual company | |
| Registry | Feb 27, 2019 | Feb 19, 2019 | Appointment of a man as Sole Administrator | |
