Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fin-Brok S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28930154 |
| Universal Entity Code | 2695-9479-3644-8862 |
| Record last updated | Tuesday, March 22, 2022 7:00:05 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2022 | Mar 15, 2022 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Appointment of a person as Liquidator | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Dissolution | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Extinction | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Other items | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Change of company name | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Change of company purpose | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Reelection | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Reelection | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 21, 2016 | Jun 8, 2016 | Reelection | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a man as Representative | |
| Financials | May 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 30, 2014 | Apr 22, 2014 | Reelection | |
| Financials | Apr 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 20, 2011 | Jul 7, 2011 | Two appointments: 2 men | |
| Registry | Jul 20, 2011 | Two appointments: 2 men 3039... | | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man) | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2132... | | |
| Registry | Jul 2, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement 5495... | | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement 1102... | | |
| Registry | Oct 31, 2008 | Oct 20, 2008 | Statutory changes | |
| Registry | Sep 22, 2008 | Sep 3, 2008 | Appointment of a woman as Director | |
| Registry | Sep 18, 2008 | Sep 3, 2008 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jun 15, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2006 | Nov 16, 2006 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2006 | Oct 27, 2006 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2006 | Mar 27, 2006 | Reelection | |
| Registry | Apr 22, 2004 | Filing Of Financial Statement | | |
| Registry | May 23, 2003 | Reelection | | |
| Registry | Apr 28, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2002 | Filing Of Financial Statement 1784... | | |
| Registry | Jul 22, 2002 | Reelection | | |
| Registry | Jul 9, 2002 | Jun 24, 2002 | Appointment of a man as President and Director | |
| Registry | Mar 14, 2002 | Feb 28, 2002 | Capital increase | |
| Registry | Jan 29, 2002 | Jan 16, 2002 | Other items | |
