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Dato Capital Spain

FARFALA ITG SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B06997365
Universal Entity Code3435-8689-1866-0323
Record last updated Monday, September 30, 2024 8:52:53 PM UTC
Official Address Serrano 41 Madrid
There are 7,027 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Risk-capital funds and companies

Charts

Visits

FARFALA ITG SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 20, 2024 Resignation of 13 people: one Representative (a woman) Resignation of 13 people: one Representative (a woman)
Registry Jun 27, 2024 Jun 20, 2024 Thirteen appointments: 8 men, 2 women and 3 companies Thirteen appointments: 8 men, 2 women and 3 companies
Registry May 13, 2024 Apr 30, 2024 Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one Agent (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one Agent (a man)
Registry May 13, 2024 Apr 30, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 16 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 16 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Feb 13, 2024 Feb 6, 2024 Thirteen appointments: 8 men, 3 companies and 2 women Thirteen appointments: 8 men, 3 companies and 2 women
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Statutory changes Statutory changes
Registry Jan 5, 2022 Dec 29, 2021 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Sep 7, 2021 Aug 31, 2021 Sole proprietorship Sole proprietorship
Registry Sep 7, 2021 Aug 31, 2021 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Sep 7, 2021 Aug 31, 2021 Eight appointments: 2 women, 4 companies and 2 men Eight appointments: 2 women, 4 companies and 2 men
Registry Sep 7, 2021 Aug 31, 2021 Other items Other items
Registry Sep 7, 2021 Aug 31, 2021 Thirteen appointments: 2 women, 9 men and 2 companies Thirteen appointments: 2 women, 9 men and 2 companies
Registry Jul 20, 2021 Jul 13, 2021
Registry Jul 20, 2021 Jul 13, 2021 Statement of individual company Statement of individual company
Registry Jul 20, 2021 Jul 13, 2021 Four appointments: 4 women Four appointments: 4 women
Registry Jul 20, 2021 Jul 13, 2021 Appointment of a person as Representative Appointment of a person 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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