Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Global Infraco Spain S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87531646 |
Global Intermediary ID | 0GLS0P.00068.SF.724 |
Universal Entity Code | 5182-3394-7146-7341 |
Record last updated | Tuesday, July 23, 2024 9:56:43 PM UTC |
Official Address | Paseo Paseo De La Castellana 18 Madrid 28002 There are 10,506 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Sector | hold, management |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Oct 25, 2023 | Oct 18, 2023 | Capital increase | |
Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a person as Auditor | |
Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of 5 people: one Joint Administrator (a man) | |
Registry | Dec 9, 2022 | Nov 30, 2022 | Six appointments: 5 men and a woman | |
Registry | Dec 9, 2022 | Nov 30, 2022 | Statutory changes | |
Registry | Dec 9, 2022 | Nov 30, 2022 | Other items | |
Registry | Dec 9, 2022 | Nov 30, 2022 | Change of registered office | |
Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jun 24, 2022 | Jun 17, 2022 | Two appointments: 2 men | |
Registry | May 5, 2022 | Apr 27, 2022 | Resignation of one Accounting Auditor 2 | |
Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of one Joint Administrator (a man) | |
Financials | Mar 12, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | Nov 11, 2021 | Annual Accounts filing (2018 consolidated) | ||
Financials | Nov 9, 2021 | Annual Accounts filing (2019 consolidated) | ||
Registry | Jul 12, 2021 | Jul 5, 2021 | Appointment of a man as Representative | |
Financials | May 21, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 27, 2020 | Nov 20, 2020 | Statutory changes | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Appointment of a man as Joint Representative | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Two appointments: a man and a woman | |
Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a person as Auditor | |
Registry | Jan 24, 2020 | Jan 17, 2020 | Appointment of a person as Accounting Auditor 2 | |
Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 12, 2019 | Mar 5, 2019 | Change of registered office | |
Financials | Mar 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 16, 2019 | Jan 8, 2019 | Resignation of one Joint Administrator (a man) | |
Registry | Jan 16, 2019 | Jan 8, 2019 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Jan 16, 2019 | Jan 8, 2019 | Appointment of a man as Joint Administrator | |
Registry | Oct 30, 2018 | Oct 22, 2018 | Capital increase | |
Registry | Apr 24, 2018 | Apr 17, 2018 | Capital increase 1791... | |
Financials | Mar 7, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Feb 8, 2018 | Jan 31, 2018 | Resignation of one Joint Administrator | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Appointment of a man as Joint Administrator | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Appointment of a person as Representative | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Capital increase | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Eight appointments: 6 men and 2 companies | |
Registry | Oct 31, 2017 | Oct 24, 2017 | Change of company name | |
Registry | Oct 2, 2017 | Sep 11, 2017 | Capital increase | |
Registry | Sep 7, 2017 | Aug 31, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Sep 7, 2017 | Aug 31, 2017 | Four appointments: 4 men | |
Registry | Sep 7, 2017 | Aug 31, 2017 | Other items | |
Registry | May 17, 2017 | May 8, 2017 | Capital increase | |
Registry | Apr 26, 2017 | Apr 18, 2017 | Four appointments: 4 men | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Capital increase | |
Registry | Nov 10, 2016 | Oct 27, 2016 | Sole proprietorship | |
Registry | Jun 29, 2016 | Jun 21, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a man as Sole Administrator | |
Registry | Jun 29, 2016 | Jun 21, 2016 | Statutory changes | |
Registry | Jun 29, 2016 | Jun 21, 2016 | Change of company purpose | |
Registry | Jun 27, 2016 | Jun 20, 2016 | Statement of individual company | |
Registry | Apr 14, 2016 | Apr 6, 2016 | ||
Registry | Apr 14, 2016 | Apr 6, 2016 | Two appointments: a person and a man |