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Dato Capital Spain

INSTITUTO DE FORMACION FINANCIERA Y EMPRESARIAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B70230685
Universal Entity Code6279-4928-1411-4749
Record last updated Wednesday, May 8, 2024 6:38:44 AM UTC
Official Address Oleiros
Region Madrid, Community Of Madrid
Postal Code 15176

Charts

Visits

INSTITUTO DE FORMACIÓN FINANCIERA Y EMPRESARIAL, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2024 Jan 19, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2024 Jan 19, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 9, 2019 Apr 30, 2019 Statement of individual company Statement of individual company
Registry Jan 29, 2019 Jan 22, 2019 Capital increase Capital increase
Registry Jan 29, 2019 Jan 22, 2019 Statutory changes Statutory changes
Registry Jan 29, 2019 Jan 22, 2019 Change of company purpose Change of company purpose
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 20, 2018 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Aug 28, 2018 Aug 20, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 28, 2018 Aug 20, 2018 Other items Other items
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 4, 2017 Jun 28, 2017 Capital increase Capital increase
Registry Jul 4, 2017 Jun 28, 2017 Statutory changes Statutory changes
Registry May 22, 2017 May 12, 2017 Capital increase Capital increase
Registry May 22, 2017 May 12, 2017 Statutory changes Statutory changes
Registry Feb 13, 2017 Feb 2, 2017 Capital increase Capital increase
Registry Feb 13, 2017 Feb 2, 2017 Statutory changes Statutory changes
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 31, 2016 Statutory changes Statutory changes
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 8, 2015 Resignation of one Auditor (a woman) Resignation of one Auditor (a woman)
Financials Jul 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 12, 2014 Jun 5, 2014 Capital increase Capital increase
Registry Jun 12, 2014 Jun 5, 2014 Statutory changes Statutory changes
Registry Jun 9, 2014 May 29, 2014 Resignation of 2 people: one Deputy Secretary and one President (a man) Resignation of 2 people: one Deputy Secretary and one President (a man)
Registry Jun 9, 2014 May 29, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 9, 2014 May 30, 2014 Capital increase Capital increase
Registry Jun 9, 2014 May 30, 2014 Statutory changes Statutory changes
Financials Jun 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2014 May 29, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2014 May 29, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2014 May 29, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2013 Nov 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2013 Nov 13, 2013 Capital increase Capital increase
Registry Nov 19, 2013 Nov 13, 2013 Statutory changes Statutory changes
Registry Nov 19, 2013 Nov 13, 2013 Capital increase Capital increase
Registry Nov 19, 2013 Nov 13, 2013 Statutory changes Statutory changes
Registry Oct 22, 2013 Oct 15, 2013 Statutory changes 4508... Statutory changes 4508...
Registry Oct 22, 2013 Oct 15, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 9, 2013 Oct 1, 2013 Capital increase Capital increase
Registry Oct 9, 2013 Oct 1, 2013 Statutory changes Statutory changes
Registry Apr 3, 2012 Mar 22, 2012 Resignation of 4 people: one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 4 people: one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Apr 3, 2012 Mar 22, 2012 Three appointments: 3 men Three appointments: 3 men
Tax Mar 29, 2012 Mar 27, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry Mar 20, 2012 Mar 8, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2012 Jan 16, 2012 Statutory changes Statutory changes
Registry Jan 25, 2012 Jan 16, 2012 Change of registered office Change of registered office
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7555... Filing Of Financial Statement 7555...
Registry Feb 21, 2011 Feb 11, 2011 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Feb 21, 2011 Feb 11, 2011 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Feb 21, 2011 Feb 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2011 Jan 20, 2011 Capital increase Capital increase
Registry Jan 31, 2011 Jan 20, 2011 Statutory changes Statutory changes
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3058... Filing Of Financial Statement 3058...
Registry Dec 10, 2009 Nov 30, 2009
Registry Dec 10, 2009 Nov 30, 2009 Five appointments: 5 men Five appointments: 5 men

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