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GRUPP INTERNACIONAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

GRUPP INTERNACIONAL SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A03111929
Universal Entity Code8156-2754-5248-6003
Record last updated Wednesday, March 6, 2024 7:09:18 AM UTC
Official Address The Claudio Coello street 76 Madrid 28046
There are 1,925 companies registered at this street
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 28, 2024 Reelection Reelection
Registry Oct 28, 2022 Oct 21, 2022 Change of registered office Change of registered office
Registry Sep 29, 2022 Sep 19, 2022 Statutory changes Statutory changes
Registry May 22, 2020 May 14, 2020 Reelection Reelection
Registry Jul 5, 2018 Jun 27, 2018 Reduction of capital Reduction of capital
Registry Jul 5, 2018 Jun 27, 2018 Reduction of capital 2803... Reduction of capital 2803...
Registry Jul 5, 2018 Jun 27, 2018 Other items Other items
Financials Jun 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 21, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 21, 2018 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials May 21, 2018 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials May 21, 2018 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Mar 23, 2018 Mar 15, 2018 Company transformation Company transformation
Registry Mar 23, 2018 Mar 15, 2018 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 23, 2018 Mar 15, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 23, 2018 Mar 15, 2018 Other items Other items
Registry Dec 4, 2017 Company transformation Company transformation
Registry May 4, 2017 Apr 24, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 2017 Apr 24, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 4, 2017 Apr 24, 2017 Statutory changes Statutory changes
Registry May 4, 2017 Apr 24, 2017 Other items Other items
Registry May 4, 2017 Apr 24, 2017 Change of company purpose Change of company purpose
Registry Nov 2, 2016 Oct 24, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 24, 2016 Feb 17, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2016 Feb 4, 2016 Statutory changes Statutory changes
Financials Dec 2, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2015 Dec 29, 2014 Errata Errata
Financials Jan 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2015 Dec 29, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2014 Sep 2, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 5, 2013 Mar 26, 2013 Reelection Reelection
Registry Nov 21, 2011 Reduction of capital Reduction of capital
Registry Nov 21, 2011 Nov 9, 2011 Reduction of capital 4603... Reduction of capital 4603...
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Accounting Auditor 2 4391... Resignation of one Accounting Auditor 2 4391...
Registry Nov 7, 2011 Oct 25, 2011 Appointment of a man as Accounting Auditor 2 and Auditor Appointment of a man as Accounting Auditor 2 and Auditor
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5794... Filing Of Financial Statement 5794...
Registry Jan 11, 2011 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 11, 2011 Dec 1, 2010 Consolidated Financial Statement 750... Consolidated Financial Statement 750...
Registry Jun 4, 2010 May 24, 2010 Statutory changes Statutory changes
Registry Dec 22, 2009 Dec 10, 2009 Appointment of a man as Accounting Auditor 2 Appointment of a man as Accounting Auditor 2
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6823... Filing Of Financial Statement 6823...
Registry Sep 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6277... Filing Of Financial Statement 6277...
Registry Nov 6, 2006 Oct 20, 2006 Reelection Reelection
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2006 Jun 5, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 29, 2006 Mar 16, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2005 Dec 24, 2004 Reelection Reelection
Registry Apr 20, 2004 Mar 31, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2003 Reelection Reelection
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Nov 29, 2002 Reelection Reelection
Registry Dec 9, 2002 Errata Errata
Registry Oct 18, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2002 Apr 16, 2002 Change of company purpose Change of company purpose
Registry Jan 11, 2002 Dec 21, 2001 Reelection Reelection
Registry Dec 5, 2001 Nov 22, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Reelection Reelection
Registry Jan 25, 2000 Jan 11, 2000 Reelection 248... Reelection 248...
Registry Nov 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1999 May 28, 1999 Change of registered office Change of registered office
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement
Trademarks Jan 17, 1996 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Dec 22, 1995 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Dec 22, 1995 Trademark Registration of Products in Panama 7883... Trademark Registration of Products in Panama 7883...
Trademarks Dec 22, 1995 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Dec 22, 1995 Trademark Registration of Products in Panama 7882... Trademark Registration of Products in Panama 7882...
Trademarks Dec 22, 1995 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Dec 22, 1995 Trademark Registration of Products in Panama 7882... Trademark Registration of Products in Panama 7882...
Trademarks Dec 22, 1995 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Dec 22, 1995 Trademark Registration of Products in Panama 7883... Trademark Registration of Products in Panama 7883...
Trademarks Jun 9, 1992 Trademark Registration of Products in Panama Trademark Registration of Products in Panama

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