Giralda Investments, Inc. Overview
Giralda Investments, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 10, 2014 and is approximately ten years old, as recorded in documents filed with Texas Secretary of State.
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Giralda Investments, Inc.
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Key People
Who own Giralda Investments, Inc.
Name | |
---|---|
Martha Cecilia Amarente Zertuche |
President
|
Carlos Andres Perez-Amarante |
Treasurer
Director
|
Javier Francisco Perez-Amarante |
Secretary
Director
|
Javier Perez-Aguilera |
Vice President
Director
|
Jose Martin Perez-Amarante |
Vice President
Director
|
Luis Miguel Perez-Amarante |
Vice President
Director
|
Martha Cecilia Amarante-Zertuche |
Director
|
Other Companies for Giralda Investments, Inc.
Giralda Investments, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miura Investments, L.L.C. |
Active
|
2012 |
1
|
Member
|
Known Addresses for Giralda Investments, Inc.
Corporate Filings for Giralda Investments, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802115548 |
Date Filed: | Wednesday, December 10, 2014 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/10/2014 | Certificate of Formation | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
800 Brazos St Austin, TX 78701
1501 S MO Pac Expy Austin, TX 78746
206 E 9th St Austin, TX 78701
PO Box 2057 Boerne, TX 78006
These addresses are known to be associated with Giralda Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source