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Dato Capital Spain

COFICO CORPORACION FINANCIERA INMOBILIARIA Y DE LA CONSTRUCCION SL

Reports

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
  • 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) B81648552
Universal Entity Code1825-8821-7710-9596
Record last updated Monday, August 7, 2023 8:48:04 PM UTC
Official Address The Jesus Aprendiz street 23 Madrid 28007
There are 109 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector real, estate

Charts

Visits

COFICO CORPORACION FINANCIERA INMOBILIARIA Y DE LA CONSTRUCCION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2017 Feb 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2015 Aug 26, 2015 Change of company purpose Change of company purpose
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 13, 2014 Change of registered office Change of registered office
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 14, 2013 Feb 12, 2013 Seizure Notification (Spanish Fund of Agrarian Guarantee) Seizure Notification (Spanish Fund of Agrarian Guarantee)
Tax Jan 29, 2013 Jan 25, 2013 Request Request
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7736... Filing Of Financial Statement 7736...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7518... Filing Of Financial Statement 7518...
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2003 Filing Of Financial Statement 6887... Filing Of Financial Statement 6887...
Registry Dec 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 437... Filing Of Financial Statement 437...
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 1999 Apr 13, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1998 May 26, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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