GUALESTRI SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Gualestri S.L. |
GUALESTRI CARTERA SICAV, S.A
GUALESTRI CARTERA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A82986902 |
| Universal Entity Code | 0576-6112-3497-7995 |
|---|
| Record last updated | Thursday, August 24, 2023 6:34:25 AM UTC |
| Official Address | The Ayala street 42 Madrid 28001 There are 2,084 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Change of registered office | |
| Financials | Jan 27, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 29, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 29, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 29, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 29, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 29, 2022 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Company transformation | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Other items | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Change of company name | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Reelection | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection 3503... | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Appointment of a woman as Director | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Resignation of one Depository Institution | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Jul 18, 2016 | Jul 11, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Resignation of 3 people: one Management Entity | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Appointment of a person as Management Entity | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 10, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 29, 2014 | Oct 22, 2014 | Reelection | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Statutory changes | |
| Registry | Sep 17, 2013 | Sep 9, 2013 | Reelection | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2012 | Aug 16, 2012 | Resignation of one Director (a woman) | |
| Registry | Aug 30, 2012 | Aug 16, 2012 | Appointment of a man as Director | |
| Registry | Jul 28, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Statutory changes | |
| Registry | Jul 18, 2011 | | Statutory changes 3005... | |
| Registry | Dec 1, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | | Filing Of Financial Statement 7084... | |
| Registry | Nov 18, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2008 | Oct 21, 2008 | Resignation of 7 people: one Director (a woman) and one President (a man) | |
