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Dato Capital Spain

FINANCIAL INNOVATIONS SL, Spain

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
  • List of .es domains owned by the company and 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) B62948542
Universal Entity Code9287-2683-0761-2754
Record last updated Wednesday, July 26, 2023 9:21:58 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 31, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 7, 2017 Jul 31, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 9, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 16, 2015 Jul 9, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 16, 2015 Jul 9, 2015 Change of registered office Change of registered office
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 2, 2012 Change of registered office Change of registered office
Registry Jul 18, 2012 Jul 2, 2012 Merger Merger
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3148... Filing Of Financial Statement 3148...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1098... Filing Of Financial Statement 1098...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1093... Filing Of Financial Statement 1093...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 2998... Filing Of Financial Statement 2998...
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2003 Feb 28, 2003 Change of company name Change of company name
Registry Dec 17, 2002 Nov 20, 2002

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