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GFD SPAIN HOLDCO 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

VERBAKEL INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88625009
Universal Entity Code2717-0139-5555-6448
Record last updated Thursday, November 16, 2023 7:17:36 AM UTC
Official Address The Nanclares De Oca street 1 Madrid 28022
There are 515 companies registered at this street
Postal Code 28022
Sector accounting, conduct, development, industrial, market

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GFD SPAIN HOLDCO SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 20, 2023 Jun 13, 2023 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jun 20, 2023 Jun 13, 2023 Other items Other items
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 29, 2021 Dec 22, 2021 Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man)
Registry Dec 29, 2021 Dec 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2021 Dec 22, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2020 Oct 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2020 Oct 7, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 15, 2020 Oct 7, 2020 Change of company name Change of company name
Registry Aug 26, 2020 Aug 19, 2020 Fifteen appointments: 10 men, a person and 4 women Fifteen appointments: 10 men, a person and 4 women
Registry Aug 21, 2020 Aug 15, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Aug 20, 2020 Aug 13, 2020 Resignation of 7 people: one Joint And Several Administrator and one Agent (a man) Resignation of 7 people: one Joint And Several Administrator and one Agent (a man)
Registry Aug 20, 2020 Aug 13, 2020 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Aug 20, 2020 Aug 13, 2020 Statutory changes Statutory changes
Registry Aug 20, 2020 Aug 13, 2020 Other items Other items
Registry Aug 20, 2020 Aug 13, 2020 Change of company purpose Change of company purpose
Registry Apr 30, 2020 Apr 22, 2020
Registry Apr 30, 2020 Apr 22, 2020 Statement of individual company Statement of individual company
Registry Apr 30, 2020 Apr 22, 2020 Seven appointments: 2 women, 2 men and 3 companies Seven appointments: 2 women, 2 men and 3 companies

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