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Dato Capital Spain

FINAVI SL

Reports

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
  • 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) B80147077
Universal Entity Code0421-7984-1652-0607
Record last updated Thursday, January 11, 2024 10:00:17 PM UTC
Information source Trade Register Cáceres Avda. de España, 1
Sector farm, animal

Charts

Visits

FINAVI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2022 Jun 7, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 23, 2022 May 13, 2022 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry May 23, 2022 May 13, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 23, 2022 May 13, 2022 Other items Other items
Registry May 23, 2022 May 13, 2022 Statement of individual company Statement of individual company
Financials Apr 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 7, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 7, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2021 Apr 19, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 10, 2020 Jan 27, 2020 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 10, 2020 Jan 27, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Feb 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Apr 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2014 Apr 28, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2013 Feb 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2012 Capital increase Capital increase
Registry Oct 30, 2012 Reduction of capital Reduction of capital
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2011 Oct 1, 2011 Filing Of Financial Statement 9727... Filing Of Financial Statement 9727...
Registry Jul 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Filing Of Financial Statement 1954... Filing Of Financial Statement 1954...
Registry Jan 26, 2011 Jan 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Jun 18, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5249... Filing Of Financial Statement 5249...
Registry Apr 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2003 Filing Of Financial Statement 449... Filing Of Financial Statement 449...
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Aug 10, 2001 Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4801... Filing Of Financial Statement 4801...

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