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Dato Capital Spain

COMPAÑIA FINANCIERA DEL NORTE DE AFRICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B51008969
Universal Entity Code2902-0687-9330-9513
Record last updated Thursday, October 29, 2020 9:58:06 PM UTC
Information source Trade Register Ceuta Queipo de Llano, s/n. Edif. Ceprisa II

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 11, 2019 Mar 29, 2019 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 11, 2019 Mar 29, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 1, 2018 Feb 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 3, 2014 Capital increase Capital increase
Registry Jun 18, 2014 Jun 3, 2014 Statutory changes Statutory changes
Financials Jun 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 May 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2006 Feb 20, 2006 Capital increase Capital increase
Registry Feb 13, 2006 Jan 19, 2006 Capital increase 778... Capital increase 778...
Registry Mar 28, 2003 Capital increase Capital increase
Registry Jan 21, 2003 Dec 12, 2002

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