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Dato Capital Spain

CORFISA FINANCIAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

CORPORACION DE GESTION Y ASESORAMIENTO DE SERVICIOS Y FINANZAS ASOCIADOS SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80880727
Record last updated Friday, March 13, 2015 8:02:11 AM UTC
Official Address Zurbano 73 Madrid 28010
There are 1,981 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector financial, intermediation

Charts

Visits

CORFISA FINANCIAL SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 13, 2015 Mar 5, 2015 Dissolution Dissolution
Registry Mar 13, 2015 Mar 5, 2015 Extinction Extinction
Registry Oct 14, 2014 Oct 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2014 Sep 19, 2014 Resignation of 4 people: one Joint Ceo, one Director and one President Resignation of 4 people: one Joint Ceo, one Director and one President
Registry Oct 3, 2014 Sep 19, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2014 Sep 19, 2014 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry Oct 3, 2014 Sep 19, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 5, 2014 Jan 27, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 5, 2014 Jan 27, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2013 Oct 30, 2013 Reelection Reelection
Registry Jun 17, 2013 Jun 7, 2013 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 17, 2013 Jun 7, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 17, 2013 Jun 7, 2013 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jun 17, 2013 Jun 7, 2013 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 17, 2013 Jun 7, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 17, 2013 Jun 7, 2013 Resignation of 2 people: one Representative (a man) 2759... Resignation of 2 people: one Representative (a man) 2759...
Registry Jun 17, 2013 Jun 7, 2013 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Jan 10, 2013 Jan 2, 2013 Sole proprietorship Sole proprietorship
Registry Jan 30, 2012 Jan 17, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 18, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 18, 2011 Oct 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2011 Change of company name Change of company name
Registry Sep 23, 2011 Sep 6, 2011 Change of company name 3829... Change of company name 3829...
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1915... Filing Of Financial Statement 1915...
Registry Oct 1, 2010 Sep 14, 2010 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Oct 1, 2010 Sep 14, 2010 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Oct 1, 2010 Sep 14, 2010 Statutory changes Statutory changes
Registry Jul 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 15, 2010 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Jun 25, 2010 Jun 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2010 May 19, 2010 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 17, 2010 Mar 8, 2010 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Jun 23, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Feb 16, 2010 Resignation of a person 1576... Resignation of a person 1576...
Registry Mar 31, 2009 Feb 16, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 25, 2009 Feb 16, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 11, 2008 Nov 27, 2008 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Oct 29, 2008 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 28, 2008 Oct 14, 2008 Change of registered office Change of registered office
Registry Sep 24, 2008 Sep 11, 2008 Resignation of 11 people: one Representative, one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative, one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 22, 2008 Aug 5, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Jul 21, 2008 Jul 8, 2008 Four appointments: 4 men Four appointments: 4 men
Registry May 7, 2008 Apr 23, 2008 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Apr 17, 2008 Apr 4, 2008 Fifteen appointments: 12 men and 3 women Fifteen appointments: 12 men and 3 women
Registry Mar 7, 2008 Feb 26, 2008 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Feb 15, 2008 Feb 4, 2008 Fourteen appointments: 3 women and 11 men Fourteen appointments: 3 women and 11 men
Registry Oct 3, 2007 Sep 20, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2007 Sep 20, 2007 Resignation of one Representative (a man) 5005... Resignation of one Representative (a man) 5005...
Registry Oct 3, 2007 Sep 20, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2007 Sep 20, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Feb 12, 2007 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 12, 2006 Nov 27, 2006 Two appointments: 2 women Two appointments: 2 women
Registry Dec 12, 2006 Nov 27, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Oct 25, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2006 Oct 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2006 Oct 18, 2006 Capital increase Capital increase
Registry Dec 21, 2005 Resignation of 2 people: one Director, one President, one Agent (a man) and one Ceo Resignation of 2 people: one Director, one President, one Agent (a man) and one Ceo
Registry Sep 23, 2005 Sep 12, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2005 Aug 30, 2005 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 12, 2005 Apr 25, 2001 Errata Errata
Registry Jan 7, 2004 Dec 22, 2003 Other items Other items
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2003 Jan 30, 2003 Capital increase Capital increase
Registry Nov 18, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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