COFIBER FINANCIERA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| VAT Number of Cofiber Financiera S.L. |
COFIBER FINANCIERA, ESTABLECIMIENTO FINANCIERO DE CREDITO SA
COFIBER FINANCIERA SA.
| Trade name | Cofiber Leasing Sociedad De Arrendamiento Financiero, S.A. |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A79352274 |
| Universal Entity Code | 4527-1968-3870-1482 |
|---|
| Record last updated | Monday, July 22, 2024 9:02:46 PM UTC |
| Official Address | Paseo Paseo De La Castellana 64 Madrid 28001 There are 10,802 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 915320600, Fax: 915326516 |
| Sector | loan |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 28, 2023 | Jul 23, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 28, 2023 | Jul 23, 2023 | Appointment of a man as Representative | |
| Registry | Jul 28, 2023 | Jul 23, 2023 | Resignation of one Representative (a woman) | |
| Financials | Jul 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Other items | |
| Financials | Mar 28, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 28, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 28, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 28, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 28, 2023 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Reduction of capital | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Statutory changes | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Four appointments: 4 men | |
| Registry | Nov 4, 2021 | Oct 21, 2021 | Resignation of 4 people: a man and 3 women | |
| Registry | Nov 4, 2021 | Oct 21, 2021 | Errata | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Company transformation | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Statement of individual company | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Two appointments: a person and a man | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reduction of capital | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Statutory changes | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Other items | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Change of registered office | |
| Registry | May 12, 2021 | | Reduction of capital | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Two appointments: 2 men | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Reelection | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Three appointments: 3 men | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Change of company name | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Change of company purpose | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Reelection | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Reelection | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Other items | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Statutory changes | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Other items | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Appointment of a woman | |
| Registry | Nov 3, 2017 | Oct 26, 2017 | Reelection | |
| Financials | Mar 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Reelection | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Statutory changes | |
| Financials | Apr 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Appointment of a man as Director | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Reelection | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Appointment of a man as Director | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Reelection | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Two appointments: 2 men | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Resignation of 3 people: one Director and one Joint And Several Ceo (a man) | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Two appointments: 2 men | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Reelection | |
| Financials | Apr 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Reelection | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Appointment of a man as Representative | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 9, 2013 | Oct 2, 2013 | Reelection | |
| Financials | May 20, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 6, 2013 | Apr 24, 2013 | Change of registered office | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 27, 2012 | Aug 10, 2012 | Reelection | |
