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Dato Capital Spain

FALUA TRES 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
VAT Number (CIF) B79091252
Universal Entity Code3545-3830-6751-8369
Record last updated Monday, August 7, 2023 8:56:58 PM UTC
Official Address The San Francisco De Sales street 38 Madrid 28003
There are 220 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003

Charts

Visits

FALUA TRES SL (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 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 27, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 27, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2019 Feb 19, 2019 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 26, 2019 Feb 19, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 26, 2019 Feb 19, 2019 Statutory changes Statutory changes
Registry Feb 26, 2019 Feb 19, 2019 Change of registered office Change of registered office
Registry Jan 2, 2001 Dec 15, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Filing Of Financial Statement 7685... Filing Of Financial Statement 7685...
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Filing Of Financial Statement 7694... Filing Of Financial Statement 7694...
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement

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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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