Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Thisa Gavias S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B97212377 |
| Universal Entity Code | 5465-7728-9366-3902 |
| Record last updated | Wednesday, April 21, 2021 5:56:47 AM UTC |
| Official Address | Alonso Cano 23 Madrid 28003 There are 432 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | PROMOTION ESTATE AGENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2021 | Apr 14, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Other items | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Bankruptcy situation | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Extinction | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Bankruptcy situation | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Bankruptcy situation 5098... | |
| Registry | Jan 16, 2015 | Jan 2, 2015 | Bankruptcy situation | |
| Registry | Jan 16, 2015 | Jan 2, 2015 | Bankruptcy situation 163... | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2014 | Feb 13, 2014 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 25, 2014 | Feb 13, 2014 | Appointment of a woman as Representative | |
| Registry | Feb 19, 2014 | Feb 12, 2014 | Capital increase | |
| Registry | Feb 19, 2014 | Feb 12, 2014 | Statutory changes | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Two appointments: a man and a person | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Statutory changes | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 20, 2013 | Sep 9, 2013 | Appointment of a man as Representative | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Three appointments: 3 men | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Appointment of a woman as Representative | |
| Registry | Jun 4, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Nov 27, 2009 | Five appointments: a person and 4 men | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Change of company name | |
| Registry | Nov 19, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2007 | Oct 19, 2007 | Lost character of sole shareholder company | |
| Registry | Oct 31, 2007 | Oct 15, 2007 | Resignation of 9 people: one Representative (a man) | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | Capital increase | |
| Registry | Apr 11, 2007 | Mar 20, 2007 | Capital increase 2069... | |
| Registry | Apr 10, 2007 | Mar 27, 2007 | Capital increase | |
| Registry | Mar 29, 2007 | Mar 15, 2007 | Statement of individual company | |
| Registry | Mar 27, 2007 | Mar 15, 2007 | Two appointments: 2 men | |
| Registry | Feb 19, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Capital increase | |
| Registry | Jan 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2005 | Oct 14, 2005 | Capital increase | |
| Registry | Oct 18, 2005 | Four appointments: 4 men | | |
| Registry | Oct 18, 2005 | Appointment of a man as Ceo | | |
| Registry | Oct 17, 2005 | Other items | | |
| Registry | Oct 17, 2005 | Resignation of 3 people: one Representative (a woman) | | |
| Registry | Jan 2, 2004 | Dec 18, 2003 | Resignation of one Representative (a man) | |
| Registry | Jan 2, 2004 | Dec 18, 2003 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2003 | Oct 16, 2003 | Two appointments: a person and a man | |
| Registry | Oct 15, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2002 | Dec 13, 2002 | Capital increase | |
| Registry | Oct 8, 2002 | Sep 24, 2002 | Appointment of a man as Representative | |
| Registry | Aug 23, 2002 | Appointment of a man as Director | | |
| Registry | Aug 23, 2002 | Five appointments: a woman and 4 men | | |
| Registry | Aug 23, 2002 | Three appointments: 2 women and a man | | |
| Registry | Jul 18, 2002 | |
