Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
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VAT Number of Gran Via Centrum Holdings S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | |
Universal Entity Code | 0217-5327-6233-6470 |
Record last updated | Friday, October 21, 2022 12:21:40 AM UTC |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 20, 2016 | Oct 7, 2016 | Resignation of 14 people: one Representative (a man) and one Joint Representative | |
Registry | Oct 20, 2016 | Oct 7, 2016 | Sole proprietorship | |
Registry | Oct 20, 2016 | Oct 7, 2016 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
Registry | Oct 20, 2016 | Oct 7, 2016 | Four appointments: 3 men and a woman | |
Registry | Oct 20, 2016 | Oct 7, 2016 | Statutory changes | |
Registry | Oct 20, 2016 | Oct 7, 2016 | Other items | |
Registry | Oct 20, 2016 | Oct 7, 2016 | Change of company name | |
Registry | Oct 20, 2016 | Oct 7, 2016 | Change of registered office | |
Registry | Oct 20, 2016 | Oct 7, 2016 | Change of company purpose | |
Registry | Sep 8, 2016 | Aug 31, 2016 | Statutory changes | |
Registry | Mar 29, 2016 | Mar 16, 2016 | Resignation of one Representative (a man) | |
Registry | Mar 29, 2016 | Mar 16, 2016 | Three appointments: 3 men | |
Financials | Feb 5, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Feb 5, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 30, 2015 | Dec 22, 2015 | Other items | |
Registry | Dec 30, 2015 | Dec 22, 2015 | Change of registered office | |
Registry | Jun 30, 2015 | Jun 22, 2015 | Appointment of a person as Auditor | |
Registry | Mar 17, 2015 | Mar 5, 2015 | Statutory changes | |
Registry | Mar 17, 2015 | Mar 5, 2015 | Change of company purpose | |
Registry | Nov 21, 2014 | Nov 14, 2014 | Other items | |
Registry | Oct 15, 2014 | Oct 8, 2014 | Statutory changes | |
Registry | Oct 9, 2014 | Oct 1, 2014 | Three appointments: 3 men | |
Registry | Sep 5, 2014 | Aug 28, 2014 | Six appointments: a person, 4 men and a woman | |
Registry | Sep 5, 2014 | Aug 28, 2014 | Seven appointments: 5 men, a person and a woman | |
Registry | Aug 13, 2014 | Aug 5, 2014 | Capital increase | |
Registry | Jul 30, 2014 | Jul 23, 2014 | Sole proprietorship | |
Registry | Jul 30, 2014 | Jul 23, 2014 | Dividend payout liabilities | |
Registry | Jul 30, 2014 | Jul 23, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
Registry | Jul 30, 2014 | Jul 23, 2014 | Two appointments: a person and a woman | |
Registry | Jul 30, 2014 | Jul 23, 2014 | Statutory changes | |
Registry | Jul 30, 2014 | Jul 23, 2014 | Change of company name | |
Registry | Jul 30, 2014 | Jul 23, 2014 | Change of registered office | |
Registry | Jul 30, 2014 | Jul 23, 2014 | Change of company purpose | |
Registry | Jun 12, 2014 | Jun 4, 2014 | ||
Registry | Jun 12, 2014 | Jun 4, 2014 | Statement of individual company | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Two appointments: a woman and a person |