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FINANCIAL ASSURANCE COMPANY LIMITED SPAIN

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 , Extinguished company
VAT Number (CIF) W4005583B
Universal Entity Code3807-0898-2075-5337
Record last updated Friday, November 11, 2022 6:47:07 AM UTC
Official Address The Arequipa street 1 Madrid 28043
There are 64 companies registered at this street
Postal Code 28043
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

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FINANCIAL ASSURANCE COMPANY LIMITED SPAIN (Spain) Page visits 2024

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FINANCIAL ASSURANCE COMPANY LIMITED SPAIN (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 11, 2022 Nov 3, 2022 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 11, 2022 Nov 3, 2022 Extinction Extinction
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Change of registered office Change of registered office
Registry Oct 1, 2018 Sep 24, 2018 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 5, 2018 Jan 29, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Feb 5, 2018 Jan 29, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 7, 2017 Jan 30, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 7, 2017 Jan 30, 2017 Other items Other items
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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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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