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Dato Capital Spain

ERFI CONSULTORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B71171334
Universal Entity Code9128-0842-5856-2574
Record last updated Monday, February 12, 2024 7:11:10 AM UTC
Official Address Paseo Paseo De La Castellana 103 Madrid 31004
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 31004
Sector Consultancy, advisory and legal practice of the Law

Charts

Visits

ERFI CONSULTORES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 5, 2024 Change of registered office Change of registered office
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 20, 2017 Apr 10, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 20, 2017 Apr 10, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Jun 24, 2014 Jun 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Apr 4, 2014 Mar 27, 2014
Registry Apr 4, 2014 Mar 27, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 4, 2014 Mar 27, 2014 Appointment of a woman as Representative Appointment of a woman as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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