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Dato Capital Spain

FINANCORP IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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) B84725027
Record last updated Monday, August 19, 2024 10:24:41 PM UTC
Official Address Velazquez 48 Madrid 28001
There are 6,350 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector OTHER MONETARY intermediation

Charts

Visits

FINANCORP IBERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement 6396... Filing Of Financial Statement 6396...
Registry Feb 24, 2011 Feb 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2011 Feb 14, 2011 Appointment of a man as Representative 850... Appointment of a man as Representative 850...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Filing Of Financial Statement 9969... Filing Of Financial Statement 9969...
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8043... Filing Of Financial Statement 8043...
Registry Oct 18, 2007 Oct 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2007 Oct 3, 2007 Appointment of a man as Representative 5222... Appointment of a man as Representative 5222...
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Jul 31, 2007 Change of registered office Change of registered office
Registry Aug 17, 2007 Jul 31, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2006 Jun 13, 2006

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