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Dato Capital Spain

INICIATIVAS FINANCIERAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B28088102
Universal Entity Code0028-4804-3696-1219
Record last updated Monday, July 22, 2024 9:06:54 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

INICIATIVAS FINANCIERAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 20, 2024 May 8, 2024 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry May 20, 2024 May 8, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 20, 2024 Mar 13, 2024 Other items Other items
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 2, 2022 Feb 23, 2022 Other items Other items
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 10, 2017 Change of company purpose Change of company purpose
Financials Jun 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2013 Jul 19, 2013 Reduction of capital Reduction of capital
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7288... Filing Of Financial Statement 7288...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1718... Filing Of Financial Statement 1718...
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Feb 16, 2010 Merger Merger
Registry Dec 23, 2008 Dec 9, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2008 Dec 9, 2008 Appointment of a man as Representative 5894... Appointment of a man as Representative 5894...
Registry Oct 31, 2008 Oct 20, 2008 Other items Other items
Registry Oct 20, 2008 Oct 7, 2008 Company transformation Company transformation
Registry May 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2008 Apr 15, 2008 Reelection Reelection
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Aug 8, 2007 Reelection Reelection
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2005 Filing Of Financial Statement 1779... Filing Of Financial Statement 1779...
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Errata Errata
Registry Sep 16, 2003 Reelection Reelection
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2002 Filing Of Financial Statement 2142... Filing Of Financial Statement 2142...
Registry Aug 8, 2002 Jul 26, 2002 Reelection Reelection
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2000 Filing Of Financial Statement 1189... Filing Of Financial Statement 1189...

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