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Dato Capital Spain

FINANMADRID SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79412771
Universal Entity Code8156-9104-4975-7085
Record last updated Thursday, July 21, 2016 6:51:12 AM UTC
Official Address The Jose Echegaray street 6 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 282 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Website www.fracciona.com

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Document Type Publication date Registry Date Download link
Registry Jul 21, 2016 Jul 8, 2016 Dissolution Dissolution
Registry Jul 21, 2016 Jul 8, 2016 Extinction Extinction
Registry Apr 8, 2016 Mar 31, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 15, 2016 Feb 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2016 Feb 5, 2016 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Feb 15, 2016 Feb 5, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 15, 2016 Feb 5, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 23, 2015 Dec 15, 2015 Website of the company Website of the company
Registry Nov 11, 2015 Nov 3, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2015 Oct 29, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 29, 2015 Oct 22, 2015 Reduction of capital Reduction of capital
Registry Oct 14, 2015 Oct 6, 2015 Other items Other items
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 23, 2015 Appointment of a person Appointment of a person
Registry Mar 12, 2015 Mar 5, 2015 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Mar 12, 2015 Mar 5, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 12, 2015 Mar 5, 2015 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 12, 2015 Mar 5, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 11, 2015 Feb 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2015 Feb 4, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 22, 2015 Jan 14, 2015 Capital increase Capital increase
Registry Sep 8, 2014 Aug 29, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 5, 2014 Aug 25, 2014 Sole proprietorship Sole proprietorship
Registry Sep 5, 2014 Aug 25, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Sep 5, 2014 Aug 25, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 5, 2014 Aug 25, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 5, 2014 Aug 25, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 25, 2014 Jul 17, 2014 Reduction of capital Reduction of capital
Financials Jun 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 16, 2014 Apr 8, 2014 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 Apr 16, 2014 Apr 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2014 Apr 8, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 24, 2014 Feb 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 19, 2014 Feb 5, 2014 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2014 Feb 5, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 19, 2014 Feb 5, 2014 Statutory changes Statutory changes
Registry Feb 19, 2014 Feb 5, 2014 Change of registered office Change of registered office
Registry Feb 19, 2014 Feb 5, 2014 Sole proprietorship Sole proprietorship
Registry Feb 19, 2014 Feb 7, 2014 Resignation of 42 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 42 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2014 Feb 7, 2014 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 31, 2014 Dec 20, 2013 Errata Errata

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