ARAFIN SA, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Arafin S.A. |
ARAFIN ESTABLECIMIENTO FINANCIERO DE CREDITO S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81833527 |
| Universal Entity Code | 0787-1666-4446-1788 |
|---|
| Record last updated | Friday, July 26, 2024 9:19:31 PM UTC |
| Official Address | The De La Castellana walk 60 Madrid 28006 Madrid There are 1,427 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | lend |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Two appointments: 2 men | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Resignation of one Advisory Counsel | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Two appointments: 2 men | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Appointment of a man as Representative | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Appointment of a man as Representative | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Two appointments: 2 men | |
| Registry | May 23, 2019 | May 16, 2019 | Reelection | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Three appointments: 3 men | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Appointment of a man as Advisory Counsel | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 21, 2013 | May 9, 2013 | Resignation of 5 people: 3 women and 2 men | |
| Registry | May 21, 2013 | May 9, 2013 | Two appointments: a woman and a man | |
| Registry | May 21, 2013 | May 9, 2013 | Statutory changes | |
| Registry | May 21, 2013 | May 9, 2013 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 21, 2013 | May 9, 2013 | Three appointments: 3 men | |
| Registry | Feb 28, 2012 | Feb 17, 2012 | Change of registered office | |
| Registry | Feb 10, 2011 | Jan 26, 2011 | Resignation of one Auditor | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Statutory changes | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Other items | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Change of company name | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Change of company purpose | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
