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FINCA CONSTANCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B45035359
Universal Entity Code6207-6698-8127-3222
Record last updated Tuesday, May 23, 2023 6:16:48 AM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector record

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Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2023 May 15, 2023 Eleven appointments: 3 companies and 8 men Eleven appointments: 3 companies and 8 men
Registry Apr 20, 2023 Apr 13, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 17, 2023 Apr 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Apr 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2023 Apr 3, 2023 Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2023 Jan 12, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 21, 2021 Dec 14, 2021 Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 6, 2021 Jun 29, 2021 Nine appointments: 2 women, 2 companies and 5 men Nine appointments: 2 women, 2 companies and 5 men
Registry Jul 6, 2021 Jun 29, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 20, 2017 Eight appointments: a woman, 2 companies and 5 men Eight appointments: a woman, 2 companies and 5 men
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials May 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 26, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 26, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 23, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 23, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jul 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Jul 18, 2013 Jul 11, 2013 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jul 18, 2013 Jul 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2013 Jul 11, 2013 Seven appointments: 5 men, a woman and a person Seven appointments: 5 men, a woman and a person
Registry May 9, 2011 Apr 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry May 9, 2011 Apr 1, 2011 Consolidated Financial Statement 1461... Consolidated Financial Statement 1461...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1435... Filing Of Financial Statement 1435...
Registry Apr 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2010 Apr 1, 2010 Filing Of Financial Statement 1781... Filing Of Financial Statement 1781...
Registry May 7, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2010 Filing Of Financial Statement 1781... Filing Of Financial Statement 1781...
Registry May 4, 2010 Apr 21, 2010 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry May 4, 2010 Apr 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2009 Filing Of Financial Statement 1390... Filing Of Financial Statement 1390...
Registry Sep 24, 2008 Sep 8, 2008 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Jul 18, 2008 Jul 3, 2008 Change of company name Change of company name
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2008 Apr 3, 2008 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 24, 2007 Oct 11, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Oct 24, 2007 Oct 11, 2007 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 24, 2007 Oct 11, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Mar 20, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2007 Feb 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2006 Apr 20, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2006 Feb 27, 2006 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Aug 17, 2005 Jul 28, 2005 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) 3615... Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) 3615...
Registry Aug 17, 2005 Jul 28, 2005 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry May 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2003 Filing Of Financial Statement 1223... Filing Of Financial Statement 1223...
Registry Nov 22, 2002 Statement of individual company Statement of individual company
Registry Nov 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2002 Capital increase Capital increase
Registry Nov 22, 2002 Statutory changes Statutory changes
Registry Apr 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 15, 2001 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 28, 2000 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2288... Filing Of Financial Statement 2288...

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