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Dato Capital Spain

DEFERRE AGENTES FINANCIEROS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B47630520
Universal Entity Code5296-5741-3540-5902
Record last updated Thursday, January 26, 2023 10:02:57 PM UTC
Official Address Ferrocarril 4 Valladolid 47004
There are 25 companies registered at this street
Postal Code 47004
Sector Other securities for third parties

Charts

Visits

DEFERRE AGENTES FINANCIEROS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2018 Feb 20, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 27, 2018 Feb 20, 2018 Statutory changes Statutory changes
Registry Feb 27, 2018 Feb 20, 2018 Other items Other items
Registry Feb 27, 2018 Feb 20, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2015 May 4, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 8, 2015 May 4, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 8, 2015 May 4, 2015 Statutory changes Statutory changes
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1029... Filing Of Financial Statement 1029...
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 18, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Jul 31, 2008 Jul 18, 2008

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