Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Finletic Capital S.G.I.I.C. S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A87878823 |
Universal Entity Code | 0616-5093-7171-3338 |
Record last updated | Wednesday, June 19, 2024 8:50:23 PM UTC |
Official Address | The Miguel Angel street 21 Madrid 28003 There are 712 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Sector | Securities firms |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 19, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Apr 11, 2024 | Apr 4, 2024 | Appointment of a man as Ceo | |
Registry | Jan 25, 2024 | Jan 18, 2024 | Resignation of one Non-Board Secretary | |
Registry | Jan 25, 2024 | Jan 18, 2024 | Appointment of a man as Non-Board Secretary | |
Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection | |
Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of one Ceo (a man) | |
Registry | Nov 23, 2023 | Nov 16, 2023 | Reelection | |
Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jan 20, 2023 | Jan 13, 2023 | Reelection | |
Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Apr 5, 2022 | Mar 29, 2022 | Reelection | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of one Representative (a man) | |
Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 24, 2021 | Jun 17, 2021 | Change of registered office | |
Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of 4 people: one Joint And Several Representative (a man) | |
Registry | Mar 9, 2021 | Mar 2, 2021 | Six appointments: 4 men and 2 women | |
Registry | Mar 9, 2021 | Mar 2, 2021 | Appointment of a person as Auditor | |
Registry | Mar 9, 2021 | Mar 2, 2021 | Appointment of a woman as Director | |
Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 21, 2021 | Jan 14, 2021 | Statement of individual company | |
Registry | Jan 21, 2021 | Jan 14, 2021 | Five appointments: 2 men and 3 women | |
Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 31, 2018 | Dec 21, 2018 | Change of registered office | |
Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 14, 2018 | Feb 7, 2018 | Statutory changes | |
Registry | Feb 14, 2018 | Feb 7, 2018 | Change of registered office | |
Registry | Nov 21, 2017 | Nov 13, 2017 | Appointment of a person as Auditor | |
Registry | Sep 7, 2017 | Aug 29, 2017 | Five appointments: 5 men | |
Registry | Aug 2, 2017 | Jul 25, 2017 | ||
Registry | Aug 2, 2017 | Jul 25, 2017 | Six appointments: 6 men |