GERMINA FINANCE SL
Company details
- Active NIF/CIF: B62534557
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Telephone: +34 934961850
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Date of last BORME entry: 20/02/2019
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Sector: Financial and Insurance Activities
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Address: CALLE COLL-BLANCH (FINCA LA GRAMANOSA), S/N,08793,Avinyonet Del Penedes,Barcelona,Spain
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Website: Not available
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More information on GERMINA FINANCE SL
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CROWE AUDITORES ESPAÑA SLPAuditor de cuentasAppointment: 20/02/2019 -
TODA JIMENEZ IGNACIOApoderado solidarioAppointment: 26/12/2017
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JIMENEZ LOPEZ RAFAELRepresentante Art.143 del reglamento del registro mercantilAppointment: 08/08/2006Termination of employment: 10/02/2017
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M ANDJ BOTTON CARASSO STICHTINGConsejeroAppointment: 07/05/2001Termination of employment: 10/02/2017
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CHARLOTTE STATICELLI REVEL BOTTONSecretarioAppointment: 29/12/2014
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JIMENEZ LOPEZ RAFAELConsejeroAppointment: 07/05/2001Termination of employment: 29/12/2014
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JIMENEZ LOPEZ RAFAELSecretarioAppointment: 24/05/2001Termination of employment: 29/12/2014
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GERMINA GESTION SLConsejeroAppointment: 25/08/2006
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BERTRAND BONELLOConsejeroAppointment: 02/07/2007
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CHARLOTTE STATICELLI REVEL DE BONE-LLOConsejeroAppointment: 30/05/2007
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20/02/2019 | BORME act no.: 78065 | Register: BARCELONANombramientos -
24/10/2018 | BORME act no.: 423998 | Register: BARCELONAOtros conceptos
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26/12/2017 | BORME act no.: 503425 | Register: BARCELONANombramientos
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10/02/2017 | BORME act no.: 67277 | Register: BARCELONARevocaciones
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29/12/2014 | BORME act no.: 529376 | Register: BARCELONARevocaciones
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29/12/2014 | BORME act no.: 529376 | Register: BARCELONANombramientos
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07/02/2014 | BORME act no.: 57799 | Register: BARCELONAAmpliación de capital
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21/09/2011 | BORME act no.: 565408 | Register: BARCELONADepósito de cuentas anuales (Agosto de 2011)
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21/09/2010 | BORME act no.: 605690 | Register: BARCELONADepósito de cuentas anuales (Agosto de 2010)
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20/11/2009 | BORME act no.: 905338 | Register: BARCELONADepósito de cuentas anuales (Octubre de 2009)
Other information
The CIF assigned to GERMINA FINANCE SL is B62534557, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6420 - Holding company activities, while its SIC 6726 - Oficina de inversiones is also applicable. Regarding personnel, GERMINA FINANCE SL employs approximately No employees and generates an annual turnover of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Barcelona and has a total of 17 registered positions. The latest announcement of GERMINA FINANCE SL in the Borme was published on 20/02/2019, and its most recent ordinary annual accounts deposit is from the year 2018. To obtain contact information for GERMINA FINANCE SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about GERMINA FINANCE SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about GERMINA FINANCE SL is official and updated daily.
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