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FINANBEST INVERSIONES INTELIGENTES AV SA

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Reports

Extended Company Report with Annual Accounts FINANBEST INVERSIONES INTELIGENTES AV S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders FINANBEST INVERSIONES INTELIGENTES AV S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Finanbest Inversiones Inteligentes Av S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A87740072
Universal Entity Code8840-4367-7286-8704
Record last updated Thursday, December 7, 2023 7:00:47 AM UTC
Official Address Madrid
Postal Code 28036

Charts

Visits

FINANBEST INVERSIONES INTELIGENTES AV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2023 Nov 29, 2023 Dissolution Dissolution
Registry Dec 7, 2023 Nov 29, 2023 Extinction Extinction
Registry Sep 19, 2023 Sep 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2023 Sep 12, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of one General Director and one President (a man) Resignation of one General Director and one President (a man)
Registry May 5, 2023 Apr 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2023 Apr 26, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Mar 23, 2023 Mar 15, 2023 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one Agent (a man) Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one Agent (a man)
Registry Mar 23, 2023 Mar 15, 2023 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Mar 23, 2023 Mar 15, 2023 Change of registered office Change of registered office
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Change of registered office Change of registered office
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 6, 2021 Mar 26, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 6, 2021 Mar 26, 2021 Reelection Reelection
Registry Apr 6, 2021 Mar 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 29, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 5, 2020 Jul 29, 2020 Change of registered office Change of registered office
Registry Feb 4, 2020 Jan 28, 2020 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 27, 2019 Appointment of a woman Appointment of a woman
Registry Feb 5, 2019 Jan 29, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 5, 2019 Jan 29, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2017 Jan 31, 2017 Statement of individual company Statement of individual company
Registry Feb 9, 2017 Jan 31, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Feb 9, 2017 Feb 1, 2017 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Feb 9, 2017 Jan 31, 2017

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