Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Global Madian S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86959699 |
| Universal Entity Code | 1107-0477-7898-1778 |
| Record last updated | Wednesday, September 21, 2016 7:02:27 AM UTC |
| Official Address | The Avda Del General Peron avenue 38 Madrid 28046 There are 960 companies registered at this street |
| Postal Code | 28046 |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2016 | Sep 14, 2016 | Resignation of 7 people: one Joint Ceo, one Director, one Vice President, one Non-Board Secretary, one President and one Agent (a man) | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Two appointments: a person and a man | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Dissolution | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Extinction | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Statutory changes | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Change of company purpose | |
| Financials | Mar 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a man as Joint Ceo | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Statutory changes | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of 4 people: one Joint Ceo, one Director, one Vice President and one Agent (a man) | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Three appointments: 3 men | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Nine appointments: a woman, 5 companies and 3 men | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Other items | |
| Registry | Jun 5, 2014 | May 28, 2014 | Capital increase | |
| Registry | May 20, 2014 | May 9, 2014 | Statutory changes | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Lost character of sole shareholder company | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Four appointments: 2 companies and 2 men | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Statutory changes | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Change of registered office | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Change of company purpose | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Statement of individual company | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Appointment of a man as Sole Administrator | |
