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GARVI 2015 SA

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

VIGAR SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08078719
Universal Entity Code2530-1728-7473-5851
Record last updated Tuesday, October 2, 2018 5:33:43 AM UTC
Official Address Molins De Rei 0013 0 Rubi 08191
There are 147 companies registered at this street
Postal Code 08191

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GARVI 2015 S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 2, 2018 Sep 21, 2018 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Registry Oct 2, 2018 Sep 21, 2018 Extinction Extinction
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 26, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 4, 2017 Jun 26, 2017 Resignation of 7 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President Resignation of 7 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President
Registry Jul 4, 2017 Jun 26, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jul 4, 2017 Jun 26, 2017 Dissolution Dissolution
Registry Dec 13, 2016 Dissolution 109... Dissolution 109...
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Dissolution Dissolution
Registry Feb 25, 2016 Feb 17, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jan 20, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 2, 2015 Nov 24, 2015 Change of company name Change of company name
Registry Dec 2, 2015 Nov 24, 2015 Change of registered office Change of registered office
Registry Dec 2, 2015 Nov 24, 2015 Change of company purpose Change of company purpose
Registry Feb 25, 2015 Feb 18, 2015 Statutory changes Statutory changes
Registry Jan 13, 2015 Jan 5, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 8, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 26, 2013 Nov 18, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Nov 19, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Jan 14, 2013 Jan 3, 2013 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Dec 21, 2012 Dec 13, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 5, 2012 Jun 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2012 Jun 26, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 14, 2011 Nov 2, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 14, 2011 Nov 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2011 Appointment of a person as Auditor 4487... Appointment of a person as Auditor 4487...
Registry Nov 14, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 21, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5731... Filing Of Financial Statement 5731...
Registry May 11, 2011 Apr 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2011 Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Apr 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2010 Oct 20, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 4, 2010 Oct 20, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 26, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2009 Nov 26, 2009 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2008 Dec 5, 2008 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 18, 2008 Dec 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9786... Filing Of Financial Statement 9786...
Registry Nov 15, 2007 Oct 23, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 15, 2007 Oct 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 5963... Filing Of Financial Statement 5963...
Registry Aug 27, 2007 Aug 6, 2007 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Aug 27, 2007 Aug 6, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2007 Aug 6, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5956... Filing Of Financial Statement 5956...
Registry Nov 18, 2005 Oct 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2005 Oct 27, 2005 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 22, 2005 Jan 31, 2005 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7544... Filing Of Financial Statement 7544...
Registry Oct 16, 2003 Sep 25, 2003 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 16, 2002 Nov 19, 2002 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2002 Jan 16, 2002 Resignation of 8 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Filing Of Financial Statement 6095... Filing Of Financial Statement 6095...
Registry Oct 19, 2001 Sep 25, 2001 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 18, 2000 Capital increase Capital increase
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2000 Dec 31, 1996 Errata Errata
Registry Feb 9, 2000 Jan 18, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 9, 2000 Jan 18, 2000 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Feb 9, 2000 Jan 18, 2000 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Filing Of Financial Statement 2555... Filing Of Financial Statement 2555...
Registry Oct 14, 1998 Sep 19, 1998 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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