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FINAVES II SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

FINAVES II SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A63225619
Record last updated Monday, April 28, 2014 6:35:27 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

FINAVES II SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2014 Apr 15, 2014 Resignation of 6 people: one Liquidator, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Liquidator, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Representative Section 143 Register Regulations.
Registry Apr 28, 2014 Apr 15, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 28, 2014 Apr 15, 2014 Extinction Extinction
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 18, 2013 Jul 9, 2013 Company transformation Company transformation
Registry Jul 18, 2013 Jul 9, 2013 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Representative Section 143 Register Regulations.
Registry Jul 18, 2013 Jul 9, 2013 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Jul 18, 2013 Jul 9, 2013 Reduction of capital Reduction of capital
Registry Nov 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2011 Aug 10, 2011 Appointment of a person as Auditor 3459... Appointment of a person as Auditor 3459...
Registry Aug 22, 2011 Aug 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2011 Aug 10, 2011 Reduction of capital Reduction of capital
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3148... Filing Of Financial Statement 3148...
Registry Jun 27, 2011 Jun 15, 2011 Resignation of one Representative Resignation of one Representative
Registry Jun 27, 2011 Jun 15, 2011 Resignation of one Representative 2699... Resignation of one Representative 2699...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2010 Jan 27, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 9, 2010 Jan 27, 2010 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person

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