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Dato Capital Spain

FUNDOS Y FINANZAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B84181833
Universal Entity Code6036-7258-4029-3959
Record last updated Tuesday, January 9, 2024 7:01:43 AM UTC
Official Address Principe De Vergara 71 Madrid 28006
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector farm, finance

Charts

Visits

FUNDOS Y FINANZAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Jan 2, 1924 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 9, 2024 Jan 2, 1924 Dissolution Dissolution
Registry Jan 9, 2024 Jan 2, 1924 Extinction Extinction
Financials Jun 15, 2023 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 Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 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 Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 12, 2013 Dec 2, 2013 Capital increase Capital increase
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6520... Filing Of Financial Statement 6520...
Tax Sep 20, 2011 Sep 16, 2011 Model Request Model Request
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3081... Filing Of Financial Statement 3081...
Registry Dec 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement 1027... Filing Of Financial Statement 1027...
Registry Nov 12, 2008 Oct 30, 2008 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2007 Filing Of Financial Statement 8594... Filing Of Financial Statement 8594...
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2005 Dec 27, 2004

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