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Dato Capital Spain

FINAER COMPAÑIA DE GARANTIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B01950229
Universal Entity Code3466-4236-6904-9183
Record last updated Friday, April 12, 2024 6:01:55 AM UTC
Official Address The Tomas Lopez street 3 Madrid 28009
There are 44 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector Consultancy and advisory activities in business management

Charts

Visits

FINAER COMPAÑIA DE GARANTIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 12, 2024 Apr 5, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 12, 2024 Apr 5, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 12, 2024 Apr 5, 2024 Change of registered office Change of registered office
Registry Apr 11, 2024 Apr 4, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 14, 2023 Sep 7, 2023 Statement of individual company Statement of individual company
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Change of company purpose Change of company purpose
Registry Aug 26, 2021 Aug 19, 2021 Capital increase Capital increase
Registry Aug 26, 2021 Aug 19, 2021 Change of company purpose Change of company purpose
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Statutory changes Statutory changes
Registry Apr 21, 2021 Apr 14, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 9, 2021 Mar 2, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 9, 2021 Mar 2, 2021 Capital increase Capital increase
Registry Mar 9, 2021 Mar 2, 2021 Statutory changes Statutory changes
Registry Mar 9, 2021 Mar 2, 2021 Change of registered office Change of registered office
Registry Oct 23, 2020 Oct 16, 2020
Registry Oct 23, 2020 Oct 16, 2020 Statement of individual company Statement of individual company
Registry Oct 23, 2020 Oct 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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