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Dato Capital Spain

ANDINA FINANCIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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) B88248091
Universal Entity Code4804-7724-1382-3874
Record last updated Wednesday, August 9, 2023 6:36:01 AM UTC
Official Address The Cirauqui street 7 Madrid 28050
There are 37 companies registered at this street
Postal Code 28050
Sector Central banking

Charts

Visits

ANDINA FINANCIAL SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 24, 2023 May 17, 2023 Statutory changes Statutory changes
Registry May 24, 2023 May 17, 2023 Change of registered office Change of registered office
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 23, 2020 Jun 16, 2020 Change of registered office Change of registered office
Registry Sep 27, 2019 Sep 20, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 27, 2019 Sep 20, 2019 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 6, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 31, 2018 Dec 21, 2018
Registry Dec 31, 2018 Dec 21, 2018 Statement of individual company Statement of individual company
Registry Dec 31, 2018 Dec 21, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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