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Dato Capital Spain

G-GIANTS REO I SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

ROMELIOR ITG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88001094
Universal Entity Code0928-6581-9984-0221
Record last updated Tuesday, July 23, 2024 9:59:38 PM UTC
Official Address The Albacete street 3 Madrid 28027
There are 132 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector acquisition, administration, entity, fund, investment

Charts

Visits

G-GIANTS REO I SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 24, 2024 Jun 17, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2024 Jun 5, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 30, 2022 Dec 22, 2022 Thirteen appointments: 4 men and 9 women Thirteen appointments: 4 men and 9 women
Registry Sep 30, 2022 Sep 25, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 28, 2022 Sep 21, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 11, 2022 Feb 4, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 15, 2021 Oct 7, 2021 Sole proprietorship Sole proprietorship
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2020 Oct 22, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 29, 2020 Oct 22, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 29, 2020 Oct 22, 2020 Other items Other items
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 26, 2020 Aug 19, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 26, 2020 Aug 19, 2020 Resignation of 7 people: one Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative and one Joint And Several Representative (a man)
Registry Aug 26, 2020 Aug 19, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 7, 2020 Jan 31, 2020 Resignation of 16 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 16 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Feb 7, 2020 Jan 31, 2020 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Representative Resignation of one Representative
Registry Jan 3, 2020 Dec 26, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jan 3, 2020 Dec 26, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 3, 2020 Dec 26, 2019 Other items Other items
Registry Jan 3, 2020 Dec 26, 2019 Change of registered office Change of registered office
Registry Nov 28, 2019 Nov 21, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 17, 2019 May 8, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2019 Feb 19, 2019 Eleven appointments: 8 women, a person and 2 men Eleven appointments: 8 women, a person and 2 men
Registry Dec 31, 2018 Dec 21, 2018 Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman)
Registry Dec 31, 2018 Dec 21, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 31, 2018 Dec 21, 2018 Other items Other items
Registry Nov 5, 2018 Oct 26, 2018 Other items 4411... Other items 4411...
Registry Sep 7, 2018 Aug 31, 2018 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Aug 10, 2018 Aug 3, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 12, 2018 Jul 5, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 20, 2018 Jun 13, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 18, 2018 Jun 11, 2018 Forty Seven appointments: 15 women, a person and 31 men Forty Seven appointments: 15 women, a person and 31 men
Registry May 21, 2018 May 10, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry May 21, 2018 May 10, 2018 Appointment of a person as Representative 2127... Appointment of a person as Representative 2127...
Registry Mar 23, 2018 Mar 15, 2018 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Mar 22, 2018 Mar 14, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Mar 22, 2018 Mar 14, 2018 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 22, 2018 Mar 14, 2018 Statutory changes Statutory changes
Registry Mar 22, 2018 Mar 14, 2018 Other items Other items
Registry Mar 22, 2018 Mar 14, 2018 Change of company name Change of company name
Registry Mar 22, 2018 Mar 14, 2018 Change of company purpose Change of company purpose
Registry Feb 13, 2018 Feb 5, 2018
Registry Feb 13, 2018 Feb 5, 2018 Statement of individual company Statement of individual company
Registry Feb 13, 2018 Feb 5, 2018 Two appointments: a woman and a person Two appointments: a woman and a person

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