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Dato Capital Spain

FINCA HALLEY INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Extinguished company
VAT Number (CIF) B85281582
Universal Entity Code6265-0068-6948-0488
Record last updated Friday, May 3, 2019 5:53:02 AM UTC
Official Address The Del Brasil avenue 29 Madrid 28020
There are 581 companies registered at this street
Postal Code 28020
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Charts

Visits

FINCA HALLEY INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 3, 2019 Apr 24, 2019 Dissolution Dissolution
Registry May 3, 2019 Apr 24, 2019 Extinction Extinction
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2015 Feb 23, 2015 Statement of individual company Statement of individual company
Registry Mar 2, 2015 Feb 23, 2015 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Mar 2, 2015 Feb 23, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 2, 2015 Feb 23, 2015 Other items Other items
Financials Feb 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 20, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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