FINANCIAL INTELLIGENCE SL, Spain
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Financial Intelligence S.L. |
IFINANCIERA ECONOMIA E INVERSION SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B01603935 |
| Universal Entity Code | 9099-6961-3118-8295 |
|---|
| Record last updated | Tuesday, August 27, 2024 6:05:17 AM UTC |
| Official Address | The Pablo Ruiz Picasso plaza 1 Madrid 28046 There are 564 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | account, commercial |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Capital increase | |
| Financials | Aug 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 23, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Change of company name | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Change of registered office | |
| Financials | Oct 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 2, 2020 | Jun 22, 2020 | | |
| Registry | Jul 2, 2020 | Jun 22, 2020 | Appointment of a man as Sole Administrator | |
