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Dato Capital Spain

FINAN DE INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B81328551
Universal Entity Code5623-9471-3706-4733
Record last updated Tuesday, August 1, 2023 9:22:51 PM UTC
Official Address The Ignasi Wallis avenue 21 Madrid 07800
There are 117 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 07800
Phone number 971300896
Sector builder, financial, investment, promoter

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 19, 2018 Sep 12, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 19, 2018 Sep 12, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 19, 2018 Sep 12, 2018 Other items Other items
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 15, 2014 Apr 7, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Tax Mar 1, 2012 Feb 28, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 22, 2011 Nov 17, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry May 26, 2011 May 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 26, 2011 May 16, 2011 Resignation of one Sole Administrator (a man) 2255... Resignation of one Sole Administrator (a man) 2255...
Registry May 26, 2011 May 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 7, 2011 Mar 28, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 7, 2011 Mar 28, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8044... Filing Of Financial Statement 8044...
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Filing Of Financial Statement 5774... Filing Of Financial Statement 5774...
Registry Oct 8, 2007 Sep 25, 2007 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2006 Filing Of Financial Statement 9296... Filing Of Financial Statement 9296...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5079... Filing Of Financial Statement 5079...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4685... Filing Of Financial Statement 4685...
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 1999 Filing Of Financial Statement 903... Filing Of Financial Statement 903...
Registry Apr 8, 1999 Filing Of Financial Statement Filing Of Financial Statement

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