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Dato Capital Spain

FINANZAS INVERSIONES Y ANALISIS SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A20034435
Record last updated Thursday, November 20, 2014 9:10:28 AM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1
Sector analysis, finance, investment

Charts

Visits

FINANZAS INVERSIONES Y ANALISIS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2011 Feb 3, 2011 Resignation of 6 people: one Joint Administrator (a woman) and one Joint And Several Liquidator Resignation of 6 people: one Joint Administrator (a woman) and one Joint And Several Liquidator
Registry Feb 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Feb 3, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 14, 2011 Feb 3, 2011 Dissolution Dissolution
Registry Feb 14, 2011 Feb 3, 2011 Extinction Extinction
Registry Feb 14, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Jan 1, 2011 Filing Of Financial Statement 729... Filing Of Financial Statement 729...
Registry Feb 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Resignation of 6 people: one Joint Administrator (a woman) and one Joint And Several Liquidator Resignation of 6 people: one Joint Administrator (a woman) and one Joint And Several Liquidator
Registry Feb 11, 2011 Statement of individual company Statement of individual company
Registry Feb 11, 2011 Feb 2, 2011 Statement of individual company 624... Statement of individual company 624...
Registry May 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2009 Apr 1, 2009 Filing Of Financial Statement 1261... Filing Of Financial Statement 1261...
Registry May 11, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2009 Filing Of Financial Statement 1261... Filing Of Financial Statement 1261...
Registry May 11, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2009 Filing Of Financial Statement 1261... Filing Of Financial Statement 1261...
Registry Apr 23, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Mar 7, 2005 Feb 11, 2005 Resignation of 5 people: one Director (a woman) and one President (a man) Resignation of 5 people: one Director (a woman) and one President (a man)
Registry Apr 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Jun 21, 2002 Reduction of capital Reduction of capital
Registry Dec 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 10, 2001 Reelection Reelection
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2000 Filing Of Financial Statement 816... Filing Of Financial Statement 816...
Registry Oct 25, 1999 Merger Merger
Registry Nov 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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