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Dato Capital Spain

GLOBAL FINANCE INTERNATIONAL CORPORATION 2013 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) B86895224
Universal Entity Code6926-9104-0867-0799
Record last updated Tuesday, June 18, 2024 8:52:31 PM UTC
Official Address Paseo Paseo De La Castellana 95 Madrid 28006
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Consultancy and advisory activities in business management

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GLOBAL FINANCE INTERNATIONAL CORPORATION 2013 SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 18, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 15, 2023 Nov 7, 2023 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary
Registry Jul 25, 2023 Jul 18, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 26, 2023 Apr 19, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 2, 2023 Dec 24, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 2, 2023 Dec 24, 2022 Statutory changes Statutory changes
Registry Jan 2, 2023 Dec 24, 2022 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jan 2, 2023 Dec 24, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 21, 2020 Sep 14, 2020 Sole proprietorship Sole proprietorship
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 Apr 30, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2019 Apr 30, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Apr 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Mar 12, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 19, 2018 Mar 12, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials May 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 16, 2017 Jan 5, 2017 Change of registered office Change of registered office
Registry Jul 4, 2016 Jun 23, 2016 Resignation of 2 people: one Director, one Vice President and one Agent (a woman) Resignation of 2 people: one Director, one Vice President and one Agent (a woman)
Registry Jul 4, 2016 Jun 23, 2016 Resignation of one Representative Resignation of one Representative
Registry Jul 4, 2016 Jun 23, 2016 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Jul 4, 2016 Jun 23, 2016 Statutory changes Statutory changes
Registry Jul 4, 2016 Jun 23, 2016 Change of registered office Change of registered office
Financials Jun 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2016 Apr 13, 2016 Statutory changes Statutory changes
Registry Dec 24, 2015 Dec 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 19, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Nov 30, 2015 Nov 19, 2015 Seven appointments: 2 men, 2 women and 3 companies,: 2 men, 2 women and 3 companies Seven appointments: 2 men, 2 women and 3 companies,: 2 men, 2 women and 3 companies
Registry Nov 30, 2015 Nov 19, 2015 Statutory changes Statutory changes
Registry Nov 30, 2015 Nov 19, 2015 Other items Other items
Registry Feb 16, 2015 Feb 4, 2015 Merger Merger
Registry Dec 30, 2014 Dec 18, 2014 Other items Other items
Registry Dec 30, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 22, 2014 Jul 15, 2014 Four appointments: 4 women Four appointments: 4 women
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 17, 2014 Jan 8, 2014
Registry Jan 17, 2014 Jan 8, 2014 Statement of individual company Statement of individual company
Registry Jan 17, 2014 Jan 8, 2014 Two appointments: a woman and a person Two appointments: a woman and a person

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