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Dato Capital Spain

ACI FINQUES S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B97599989
Universal Entity Code5556-0466-0618-2714
Record last updated Wednesday, July 29, 2020 12:55:48 AM UTC
Official Address The Del Borx round 5 Sueca 46410
There are 14 companies registered at this street
Postal Code 46410
Sector account, audit, bookkeeping

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2019 Dec 10, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 7, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 18, 2017 Apr 7, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 18, 2017 Apr 7, 2017 Other items Other items
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Sep 1, 2011 Filing Of Financial Statement 6234... Filing Of Financial Statement 6234...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Filing Of Financial Statement 2175... Filing Of Financial Statement 2175...
Registry Jun 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Filing Of Financial Statement 1186... Filing Of Financial Statement 1186...
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 18, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 25, 2005 Oct 11, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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