Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fina S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B28241081 |
| Universal Entity Code | 6023-4673-0325-8270 |
| Record last updated | Friday, November 11, 2022 6:55:09 AM UTC |
| Official Address | The Merida street 7 Las Rozas De Madrid 28232 Las Rozas De Madrid There are 3 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28232 |
| Sector | fine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 11, 2022 | Nov 3, 2022 | Capital increase | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Appointment of a man as Representative | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Statutory changes | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Statement of individual company | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of 7 people: one Director, one Secretary (Non Member Of The Board), one President (a man), one Agent and one Ceo (a man) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Other items | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Change of registered office | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Change of registered office | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Appointment cancellations ex officio | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Appointment of a man as Ceo | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Reelection | |
| Registry | Mar 6, 2018 | Feb 23, 2018 | Statutory changes | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Capital increase | |
| Registry | Nov 21, 2017 | Nov 14, 2017 | Resignation of one Director (a woman) | |
| Registry | Nov 21, 2017 | Nov 14, 2017 | Appointment of a person as Director | |
| Registry | Nov 21, 2017 | Nov 14, 2017 | Reelection | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Resignation of one Agent (a woman) | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Appointment of a person as Agent | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Resignation of one Representative (a man) | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Reelection | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Reelection | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 10, 2012 | Reduction of capital | | |
| Registry | Feb 15, 2012 | Feb 2, 2012 | Reelection | |
| Registry | Feb 15, 2012 | Feb 2, 2012 | Appointment of a man as Ceo | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1289... | |
| Registry | Mar 15, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2008 | Sep 22, 2008 | Reelection | |
| Registry | Nov 22, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2006 | Filing Of Financial Statement 9378... | | |
| Registry | Mar 15, 2006 | Reduction of capital | | |
| Registry | Dec 9, 2005 | Nov 24, 2005 | Company transformation | |
| Registry | Nov 30, 2005 | Nov 18, 2005 | Partial excision | |
| Registry | Nov 30, 2005 | Nov 17, 2005 | Reduction of capital | |
| Registry | Nov 29, 2005 | Nov 18, 2005 | Partial excision | |
| Registry | Nov 28, 2005 | Nov 18, 2005 | Partial excision 602... | |
| Registry | Sep 2, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2004 | May 27, 2004 | Reelection | |
| Registry | Nov 27, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2003 | Reelection | | |
| Registry | Oct 24, 2003 | Reelection 4015... | | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2000 | Oct 30, 2000 | Three appointments: 2 men and a woman | |
| Registry | Nov 10, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 19, 1999 | Sep 28, 1999 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Aug 4, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 26, 1999 | Mar 11, 1999 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 1, 1998 | Filing Of Financial Statement | |
