FINANCIACIONS E INVERSIONS DE L'EST SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Financiacions e Inversions De L'est S.L. |
FINANCIACIONES E INVERSIONES DE L'EST S.A.
FINANCIACIONS E INVERSIONS DE L'EST SA
| Trade name | Fininvest |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A78055100 |
| Universal Entity Code | 7293-6241-3680-9204 |
|---|
| Record last updated | Tuesday, September 24, 2024 8:56:36 PM UTC |
| Official Address | The Orellana street 5 Madrid 28004 There are 175 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 914297311, Fax: 914299057 |
| Sector | capital, fund, risk |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Appointment of a man as Representative | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Resignation of 3 people: one Representative (a man) | |
| Financials | Feb 14, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Capital increase | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Capital increase 4840... | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Statutory changes | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Company transformation | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Reelection | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Statutory changes | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Expansion of corporate purpose | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Statement of individual company | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Merger | |
| Financials | Oct 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Resignation of one Representative (a man) | |
| Financials | Aug 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Reelection | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Capital increase | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 2, 2014 | May 23, 2014 | Reelection | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Reduction of capital | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Reduction of capital 1077... | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Statutory changes | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Reduction of capital | |
| Registry | Oct 11, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8037... | |
| Registry | Nov 20, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9143... | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Reelection | |
| Registry | Oct 29, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 28, 2007 | Nov 16, 2007 | Change of registered office | |
| Registry | Nov 22, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 30, 2006 | | Filing Of Financial Statement 9500... | |
| Registry | Nov 24, 2005 | Nov 11, 2005 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 5, 2004 | Feb 24, 2004 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 9, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 10, 2002 | | Filing Of Financial Statement 321... | |
| Registry | Oct 11, 2000 | | Filing Of Financial Statement | |
| Registry | Feb 14, 2000 | Jan 31, 2000 | Four appointments: a person and 3 men | |
| Registry | Dec 22, 1999 | | Filing Of Financial Statement | |
| Registry | Jun 23, 1999 | | Resignation of a woman | |
| Registry | Jun 23, 1999 | | Four appointments: 3 men and a person | |
| Registry | Jun 21, 1999 | Apr 23, 1993 | Errata | |
| Registry | Nov 12, 1998 | | Filing Of Financial Statement | |
| Registry | Dec 17, 1996 | Nov 29, 1996 | Two appointments: 2 men | |
| Registry | Dec 17, 1996 | Nov 29, 1996 | Two appointments: a woman and a person | |
| Registry | Mar 12, 1996 | Feb 20, 1996 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Mar 12, 1996 | Feb 20, 1996 | Change of registered office | |
| Registry | May 6, 1993 | Apr 23, 1993 | Company adaptation | |
| Registry | May 27, 1991 | May 10, 1991 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | May 27, 1991 | May 10, 1991 | Capital increase | |
| Registry | Jan 3, 1991 | Dec 19, 1990 | Three appointments: 2 men and a woman | |
