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Dato Capital Spain

AGENTES FINANCIEROS INTEGRADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B81997595
Universal Entity Code0245-7639-8729-0254
Record last updated Saturday, July 27, 2024 9:10:36 PM UTC
Official Address Barcelona 14 Villalbilla 28810
There are 6 companies registered at this street
Locality Villalbilla
Region Madrid, Community Of Madrid
Postal Code 28810
Sector auxiliary, financial, intermediation

Charts

Visits

AGENTES FINANCIEROS INTEGRADOS S.L. (Spain) Page visits 2025

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AGENTES FINANCIEROS INTEGRADOS S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Statement of individual company Statement of individual company
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2017 Jan 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3079... Filing Of Financial Statement 3079...
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1064... Filing Of Financial Statement 1064...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2003 Mar 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2003 Feb 24, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5157... Filing Of Financial Statement 5157...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5156... Filing Of Financial Statement 5156...
Registry Dec 16, 1999 Nov 30, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 1998 May 29, 1998

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