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Dato Capital Spain

FINCA RELI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • List of .es domains owned by the company and 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) B17582990
Universal Entity Code2442-5641-0681-2278
Record last updated Wednesday, May 10, 2023 5:55:48 AM UTC
Official Address The Teulera carrer 42 Santa Cristina D'aro 17246
There are 24 companies registered at this street
Postal Code 17246
Phone number 972837765
Sector Real estate

Charts

Visits

FINCA RELI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 10, 2023 May 3, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 10, 2023 May 3, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry May 10, 2023 May 3, 2023 Dissolution Dissolution
Registry May 10, 2023 May 3, 2023 Extinction Extinction
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 24, 2022 Feb 17, 2022 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Feb 24, 2022 Feb 17, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 24, 2022 Feb 17, 2022 Other items Other items
Financials Feb 15, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 15, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 14, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Re-opening registration sheet Re-opening registration sheet
Registry Mar 12, 2021 Mar 4, 2021 Re-opening registration sheet 1186... Re-opening registration sheet 1186...
Registry Apr 1, 2016 Sep 7, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 9, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 9, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 9, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5709... Filing Of Financial Statement 5709...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2303... Filing Of Financial Statement 2303...
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2004 Filing Of Financial Statement 1245... Filing Of Financial Statement 1245...
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Filing Of Financial Statement 2415... Filing Of Financial Statement 2415...
Registry Apr 23, 1999

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