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Dato Capital Spain

FIANZAS Y SERVICIOS FINANCIEROS SGR

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

Details

Company type , Extinguished company
VAT Number (CIF) A81689473
Record last updated Thursday, May 14, 2015 7:02:11 AM UTC
Official Address Rafael Salgado 19 Madrid 28036
There are 129 companies registered at this street
Postal Code 28036
Sector bond, financial, service

Charts

Visits

FIANZAS Y SERVICIOS FINANCIEROS SGR (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 14, 2015 May 6, 2015 Dissolution Dissolution
Registry May 14, 2015 May 6, 2015 Extinction Extinction
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 6, 2014 Sep 26, 2014 Reelection Reelection
Registry Oct 6, 2014 Sep 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2014 Sep 26, 2014 Reelection Reelection
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 16, 2012 Reelection Reelection
Registry Oct 16, 2012 Resignation of 2 people: one Joint And Several Ceo Resignation of 2 people: one Joint And Several Ceo
Registry Nov 10, 2011 Oct 26, 2011 Reelection Reelection
Registry Nov 10, 2011 Oct 26, 2011 Reelection 4459... Reelection 4459...
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7398... Filing Of Financial Statement 7398...
Registry Feb 26, 2010 Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2010 Feb 12, 2010 Reelection Reelection
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7806... Filing Of Financial Statement 7806...
Registry Nov 25, 2008 Nov 13, 2008 Other items Other items
Registry Nov 10, 2008 Oct 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2008 Apr 24, 2008 Change of registered office Change of registered office
Registry Feb 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 20, 2007 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 8, 2007 Feb 23, 2007 Statutory changes Statutory changes
Registry Dec 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Oct 6, 2006 Reelection Reelection
Registry Oct 10, 2006 Sep 27, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2006 Reelection Reelection
Registry Apr 28, 2004 Apr 14, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2003 Reelection Reelection
Registry Mar 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2002 Resignation of 5 people: one Director, one Joint And Several Ceo and one President Resignation of 5 people: one Director, one Joint And Several Ceo and one President
Registry Feb 28, 2002 Feb 15, 2002 Statutory changes Statutory changes
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2001 Jun 14, 2001 Resignation of one Auditor Resignation of one Auditor
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Nov 21, 2000 Statutory changes Statutory changes
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 1999 Jan 27, 1999 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Nov 4, 1998 Oct 21, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Nov 4, 1998 Oct 21, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 1998 Other items Other items
Registry Jun 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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