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Dato Capital Spain

ASESORIA Y CONSULTORIA DE INVERSIONES FINANCIERAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
VAT Number (CIF) B54370143
Universal Entity Code3856-8243-5340-8054
Record last updated Tuesday, September 19, 2017 8:50:42 PM UTC
Official Address The Asturias street 43 Alicante Alicante
Locality Alicante
Region Comunitat Valenciana
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

ASESORIA Y CONSULTORIA DE INVERSIONES FINANCIERAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 16, 2016 Sep 8, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 16, 2016 Sep 8, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 16, 2016 Sep 8, 2016 Change of company purpose Change of company purpose
Financials Sep 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2014 Nov 18, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 25, 2014 Nov 18, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 25, 2014 Nov 18, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 25, 2014 Nov 18, 2014 Change of registered office Change of registered office
Registry Nov 25, 2014 Nov 18, 2014 Change of company purpose Change of company purpose
Financials Nov 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement 9563... Filing Of Financial Statement 9563...
Registry Oct 28, 2008 Oct 16, 2008

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