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Dato Capital Spain

FININGEST SL

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Reports

Extended Company Report with Annual Accounts FININGEST S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders FININGEST S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Finingest S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B79508362
Record last updated Friday, July 26, 2024 6:14:33 AM UTC
Official Address The Santa Hortensia street 35 Madrid 28002
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Phone number 914133880
Sector advice, attorney, legal

Charts

Visits

FININGEST SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 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)
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 418... Request Letter 418...
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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