Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Global Switch Property Madrid S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82788886 |
| Universal Entity Code | 6357-2539-9528-1101 |
| Record last updated | Tuesday, July 23, 2024 9:50:49 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Appointment of a man as Representative and Director | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Statutory changes | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Oct 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Reelection | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Reelection 4396... | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a man as Representative | |
| Financials | Oct 11, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Reelection | |
| Financials | Mar 16, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Appointment of a man as Director | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Reelection | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Change of company purpose | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Four appointments: 3 men and a woman | |
| Registry | May 13, 2019 | May 6, 2019 | Resignation of one Director (a man) | |
| Registry | May 13, 2019 | May 6, 2019 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Reelection | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Reelection 1360... | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Appointment of a man as Director | |
| Financials | May 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Reelection | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Statutory changes | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Change of registered office | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Sole proprietorship | |
| Financials | Mar 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Reelection | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Two appointments: 2 men | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Reelection | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 18, 2015 | Reelection | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Appointment of a man as Representative | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 3, 2014 | Dec 19, 2013 | Two appointments: 2 men | |
| Registry | Jan 3, 2014 | Dec 19, 2013 | Appointment of a man as Representative | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 12, 2012 | Three appointments: a woman and 2 men | | |
| Registry | Dec 12, 2012 | Appointment of a person as Auditor | | |
| Registry | Dec 12, 2012 | Resignation of 8 people: one Representative (a man) | | |
| Registry | Dec 12, 2012 | Resignation of one Auditor | | |
| Registry | Dec 12, 2012 | Resignation of 2 people: one Director (a man) | | |
| Registry | Dec 12, 2012 | Two appointments: 2 men | | |
| Registry | Dec 12, 2012 | Appointment of a person as Auditor | | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 133... | | |
| Registry | May 26, 2009 | Filing Of Financial Statement | | |
| Registry | May 26, 2009 | May 1, 2009 | Filing Of Financial Statement 1346... | |
| Registry | May 21, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Resignation of one Representative (a woman) | |
