GRUPO DE FINANZAS INDUSTRIALES SL
Extended Company Report with Annual Accounts   |
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
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Grupo De Finanzas Industriales S.L. |
GRUPO DE FINANZAS INDUSTRIALES SA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A08313637 |
| Universal Entity Code | 1952-0800-8019-0095 |
|---|
| Record last updated | Wednesday, December 25, 2024 7:16:12 AM UTC |
| Official Address | The Alvarez De Baena street 4 Madrid 28006 There are 92 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | financial, intermediation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Appointment of a person as Representative | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Appointment of a person as Secretary and Director | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Change of company purpose | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Appointment of a woman as President | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Other items | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 7, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Two appointments: 2 women | |
| Registry | Oct 16, 2017 | Oct 3, 2017 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Oct 16, 2017 | Oct 3, 2017 | Five appointments: 3 men and 2 women | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Company transformation | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Two appointments: 2 men | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Reelection | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Statutory changes | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Change of registered office | |
| Financials | Dec 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 30, 2014 | Jul 24, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Four appointments: 3 men and a woman | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Resignation of one Representative (a man) | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Five appointments: 3 men and 2 women | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Mar 9, 2012 | Feb 29, 2012 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a man as Representative | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a man as Representative 4453... | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Director (a man) and one Secretary (a man) 4453... | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Three appointments: a woman, a person and a man | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a man as Representative | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a man as Representative 4453... | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2107... | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement 2693... | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 26, 2008 | | Filing Of Financial Statement 1124... | |
| Registry | Oct 18, 2007 | Sep 26, 2007 | Three appointments: 3 men | |
| Registry | Sep 19, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 28, 2006 | Dec 7, 2006 | Change of registered office | |
| Registry | Sep 6, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 19, 2004 | | Filing Of Financial Statement 1599... | |
| Registry | Jul 22, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 22, 2003 | Dec 24, 2002 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2001 | | Filing Of Financial Statement 3685... | |
| Registry | Sep 4, 2000 | | Filing Of Financial Statement | |
| Registry | Aug 3, 1999 | | Filing Of Financial Statement 1525... | |
| Registry | Mar 17, 1999 | Feb 22, 1999 | Change of registered office | |
| Registry | Sep 4, 1998 | | Filing Of Financial Statement | |
| Registry | Apr 21, 1998 | Mar 21, 1998 | Three appointments: 3 men | |
