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Dato Capital Spain

FINCA FRANCISCO MOLINA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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, Active
VAT Number (CIF) B90198938
Universal Entity Code0257-0527-0296-8643
Record last updated Tuesday, October 1, 2024 9:12:40 PM UTC
Official Address The Andres Molina Moles avenue 44 La Algaba 41980
There are 9 companies registered at this street
Locality La Algaba
Region Sevilla, Andalusia
Postal Code 41980
Sector Management activities of holding companies

Charts

Visits

 FINCA FRANCISCO MOLINA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 6, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2019 Nov 4, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 13, 2018 Mar 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2015 May 6, 2015
Registry May 13, 2015 May 6, 2015 Statement of individual company Statement of individual company
Registry May 13, 2015 May 6, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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