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GRAN VIA 2006 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84525575
Universal Entity Code0082-3194-6078-1266
Record last updated Thursday, May 25, 2017 5:45:54 AM UTC
Official Address The Fernando El Santo street 25 Madrid 28046
There are 448 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Management of holding companies (holding companies)

Charts

Visits

GRAN VIA 2006 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 25, 2017 May 17, 2017 Resignation of 17 people: one Director, one Agent (a man), one President and one Secretary (a man) Resignation of 17 people: one Director, one Agent (a man), one President and one Secretary (a man)
Registry May 25, 2017 May 17, 2017 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 25, 2017 May 17, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 25, 2017 May 17, 2017 Dissolution Dissolution
Registry May 25, 2017 May 17, 2017 Extinction Extinction
Registry May 17, 2017 May 4, 2017 Reduction of capital Reduction of capital
Registry Jan 24, 2017 Jan 16, 2017 Reduction of capital 362... Reduction of capital 362...
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 May 18, 2016 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry May 26, 2016 May 18, 2016 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry May 9, 2016 Apr 28, 2016 Resignation of 3 people: one Director (a woman) and one Agent (a man) Resignation of 3 people: one Director (a woman) and one Agent (a man)
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 10, 2015 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Sep 8, 2015 Aug 27, 2015 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Jul 10, 2015 Jun 30, 2015 Resignation of 10 people: one Director and one Agent (a man) Resignation of 10 people: one Director and one Agent (a man)
Registry Jul 10, 2015 Jun 30, 2015 Twenty Two appointments: 5 women, 10 companies and 7 men Twenty Two appointments: 5 women, 10 companies and 7 men
Financials Jul 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 4, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 27, 2015 Oct 7, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 15, 2013 Oct 7, 2013 Appointment cancellations ex officio 4415... Appointment cancellations ex officio 4415...
Financials Oct 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2012 Jul 9, 2012 Statutory changes Statutory changes
Registry Jul 18, 2012 Jul 9, 2012 Change of registered office Change of registered office
Registry Jul 18, 2012 Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7598... Filing Of Financial Statement 7598...
Registry Sep 19, 2011 Sep 2, 2011 Capital increase Capital increase
Registry Sep 19, 2011 Capital increase 3753... Capital increase 3753...
Registry Sep 14, 2011 Change of registered office Change of registered office
Registry Sep 14, 2011 Sep 2, 2011 Change of registered office 3711... Change of registered office 3711...
Registry Jan 10, 2011 Dec 28, 2010 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 10, 2011 Dec 28, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2010 Mar 24, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2010 Mar 18, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 31, 2010 Mar 18, 2010 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Mar 31, 2010 Mar 18, 2010 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 31, 2010 Mar 18, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 7999... Filing Of Financial Statement 7999...
Registry Jul 14, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 13, 2009 Feb 3, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Apr 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2008 Mar 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 Apr 27, 2007 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry May 16, 2007 Apr 27, 2007 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Apr 10, 2007 Mar 26, 2007 Capital increase Capital increase
Registry Apr 3, 2007 Mar 20, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2007 Mar 7, 2007 Capital increase Capital increase
Registry Mar 19, 2007 Oct 3, 2006 Errata Errata
Registry Jan 19, 2007 Jan 8, 2007 Capital increase Capital increase
Registry Jan 18, 2007 Jan 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 2006 Oct 3, 2006 Capital increase Capital increase
Registry Oct 16, 2006 Oct 3, 2006 Capital increase 4956... Capital increase 4956...
Registry May 10, 2006 Apr 25, 2006 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry May 10, 2006 Apr 25, 2006 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Feb 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jan 11, 2006 Dec 28, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jan 9, 2006 Dec 26, 2005

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