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NARVAEZ INVERSIONES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GUARANI IBERICA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B79529269
Universal Entity Code4233-1657-6959-4377
Record last updated Friday, September 1, 2023 9:04:58 PM UTC
Official Address The Narvaez street 29 Madrid 28009
There are 363 companies registered at this street
Postal Code 28009
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 28, 2017 Sep 20, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 28, 2017 Sep 20, 2017 Statutory changes Statutory changes
Registry Sep 28, 2017 Sep 20, 2017 Change of company name Change of company name
Registry Sep 28, 2017 Sep 20, 2017 Change of registered office Change of registered office
Registry Sep 28, 2017 Sep 20, 2017 Change of company purpose Change of company purpose
Registry Sep 28, 2017 Sep 20, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 4, 2012 Dec 23, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 4, 2012 Dec 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2012 Dec 23, 2011 Statutory changes Statutory changes
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement 5208... Filing Of Financial Statement 5208...
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Filing Of Financial Statement 412... Filing Of Financial Statement 412...
Registry Jan 19, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3958... Filing Of Financial Statement 3958...
Registry Jul 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Nov 27, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2005 Dec 23, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 23, 2004 Other items Other items
Registry Mar 17, 2004 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 3, 2003 May 21, 2003 Appointment of a man as Auditor 2223... Appointment of a man as Auditor 2223...
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1516... Filing Of Financial Statement 1516...
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Filing Of Financial Statement 1571... Filing Of Financial Statement 1571...
Registry Dec 10, 1998 Nov 25, 1998 Statutory changes Statutory changes
Registry Nov 4, 1998 Oct 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 1998 Oct 19, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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