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Dato Capital Spain

GLOBAL FINANCIAL INVESTMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

GLOBAL KEFALONIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85690766
Universal Entity Code7715-7306-2320-3300
Record last updated Friday, September 2, 2022 9:29:03 PM UTC
Official Address The Alonso De Burgos street 6 Córdoba 14008
There are 39 companies registered at this street
Postal Code 14008
Sector financial, global, industrial, investment, participation

Charts

Visits

GLOBAL FINANCIAL INVESTMENT SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 1, 2021 Change of registered office Change of registered office
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2012 Jul 5, 2012 Change of company name Change of company name
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Jan 19, 2012 Jan 10, 2012 Statement of individual company Statement of individual company
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4812... Filing Of Financial Statement 4812...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2010 Jul 8, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 16, 2010 Jul 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 16, 2010 Jul 8, 2010 Change of registered office Change of registered office
Registry Jun 9, 2010 May 27, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 30, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 30, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 30, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Jun 4, 2009 Feb 13, 2010
Registry Jun 4, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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