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Dato Capital Spain

ANALISIS E INVERSIONES FINANCIERAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
VAT Number (CIF) B79979118
Universal Entity Code6123-9477-4898-3243
Record last updated Friday, October 21, 2022 10:11:02 AM UTC
Postal Code 28010

Charts

Visits

ANALISIS E INVERSIONES FINANCIERAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2020 Sep 30, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Oct 7, 2020 Sep 30, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 7, 2020 Sep 30, 2020 Dissolution Dissolution
Registry Oct 7, 2020 Sep 30, 2020 Extinction Extinction
Financials Jun 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 19, 2019 Reelection Reelection
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2015 Oct 26, 2015 Reelection Reelection
Financials Oct 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2015 Feb 11, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Reelection Reelection
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8055... Filing Of Financial Statement 8055...
Registry Apr 27, 2011 Apr 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 2011 Apr 14, 2011 Resignation of one Representative (a man) 1839... Resignation of one Representative (a man) 1839...
Registry Apr 27, 2011 Apr 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Aug 3, 2010 Reelection Reelection
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 7986... Filing Of Financial Statement 7986...
Registry Jul 31, 2009 Feb 13, 2010 Reelection Reelection
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7513... Filing Of Financial Statement 7513...
Registry Feb 15, 2007 Feb 2, 2007 Change of registered office Change of registered office
Registry Nov 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2006 Change of registered office Change of registered office
Registry Nov 28, 2005 Nov 15, 2005 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2005 Jul 21, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 3, 2005 Jan 21, 2005 Reelection Reelection
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2004 Feb 11, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Filing Of Financial Statement 8534... Filing Of Financial Statement 8534...
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1999 Nov 30, 1999 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 1999 Reduction of capital Reduction of capital
Registry Dec 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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