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GO ISLAND HOLDCO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

INVERSIONES TIARE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87855110
Universal Entity Code4384-6702-0944-9538
Record last updated Sunday, January 28, 2024 5:27:05 PM UTC
Official Address The Pinar street 7 Madrid 28006
There are 502 companies registered at this street
Postal Code 28006

Charts

Visits

GO ISLAND HOLDCO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2024 Jan 16, 2024 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 23, 2024 Jan 16, 2024 Six appointments: a person, 3 women and 2 men Six appointments: a person, 3 women and 2 men
Financials Oct 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 19, 2022 Sep 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 19, 2022 Sep 12, 2022 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Sep 19, 2022 Sep 12, 2022 Change of registered office Change of registered office
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 3, 2021 Aug 27, 2021 Resignation of 5 people: one Representative (a woman) and one Joing Representative Resignation of 5 people: one Representative (a woman) and one Joing Representative
Registry Sep 3, 2021 Aug 27, 2021 Five appointments: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man
Registry Sep 3, 2021 Aug 27, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 3, 2021 Aug 27, 2021 Appointment of a man as President, Director and Representative Appointment of a man as President, Director and Representative
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 30, 2021 Apr 23, 2021 Other items Other items
Registry Oct 5, 2020 Sep 28, 2020 Resignation of 2 people: one Deputy Secretary, one Director and one Agent (a man) Resignation of 2 people: one Deputy Secretary, one Director and one Agent (a man)
Registry Oct 5, 2020 Sep 28, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 5, 2020 Sep 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2020 Sep 25, 2020 Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Oct 2, 2020 Sep 25, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 12, 2020 Mar 5, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Nov 27, 2019 Nov 20, 2019 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Nov 27, 2019 Nov 20, 2019 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 27, 2019 Nov 20, 2019 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 16, 2019 Apr 9, 2019 Nineteen appointments: 6 men, 10 women and 3 companies Nineteen appointments: 6 men, 10 women and 3 companies
Registry Sep 3, 2018 Aug 23, 2018 Other items Other items
Financials Jun 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 19, 2018 Jan 11, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 19, 2018 Jan 11, 2018 Five appointments: 3 women and 2 companies Five appointments: 3 women and 2 companies
Registry Dec 12, 2017 Nov 30, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Sep 20, 2017 Sep 13, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 9, 2017 Jul 28, 2017 Sole proprietorship Sole proprietorship
Registry Aug 9, 2017 Jul 28, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 9, 2017 Jul 28, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 9, 2017 Jul 28, 2017 Statutory changes Statutory changes
Registry Aug 9, 2017 Jul 28, 2017 Other items Other items
Registry Aug 9, 2017 Jul 28, 2017 Change of company name Change of company name
Registry Aug 9, 2017 Jul 28, 2017 Change of company purpose Change of company purpose
Registry Aug 9, 2017 Jul 28, 2017 Eight appointments: 6 women and 2 men Eight appointments: 6 women and 2 men
Registry Jun 30, 2017 Jun 22, 2017
Registry Jun 30, 2017 Jun 22, 2017 Statement of individual company Statement of individual company
Registry Jun 30, 2017 Jun 22, 2017 Two appointments: 2 women Two appointments: 2 women

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