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Dato Capital Spain

FINCA POR FIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B92727387
Universal Entity Code3449-9997-3015-9943
Record last updated Friday, October 27, 2023 9:01:44 PM UTC
Official Address Paseo Paseo De Venezuela 23 Marbella 29601
There are 3 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Phone number 951170814
Sector Sale of real estate on their own

Charts

Visits

FINCA POR FIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2022 Jan 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 24, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 24, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 13, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 29, 2018 Other items Other items
Registry Jul 6, 2018 Jun 29, 2018 Change of registered office Change of registered office
Registry Jul 6, 2018 Jun 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3382... Filing Of Financial Statement 3382...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement 3065... Filing Of Financial Statement 3065...
Registry Sep 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7551... Filing Of Financial Statement 7551...
Registry Feb 19, 2008 Feb 5, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2007 Jun 23, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 6, 2007 Feb 21, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 18, 2006 Mar 27, 2006

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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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