INTERNATIONAL PERSONAL FINANCE DIGITAL SPAIN SA
Extended Company Report with Annual Accounts   |
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
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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 International Personal Finance Digital Spain S.A. |
DUARTE INVESTMENTS SA
INTERNATIONAL PERSONAL FINANCE SPAIN SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A87026274 |
| Universal Entity Code | 1922-7157-1954-8233 |
|---|
| Record last updated | Tuesday, November 21, 2023 7:14:37 AM UTC |
| Official Address | The De La Albufera avenue 153 Madrid 28006 There are 209 companies registered at this street |
| Postal Code | 28006 |
| Sector | carry, economic, account, accounting, technological |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Reelection | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Reelection 4919... | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Appointment of a man as Liquidator | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Dissolution | |
| Registry | Dec 23, 2022 | Dec 17, 2022 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Oct 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a man as Representative | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a man as Representative | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 28, 2021 | May 21, 2021 | Capital increase | |
| Registry | May 25, 2021 | May 18, 2021 | Capital increase 2499... | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Capital increase | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a woman as Representative | |
| Financials | Oct 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Three appointments: a man and 2 women | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Two appointments: a woman and a man | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Capital increase | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Nine appointments: a man and 8 women | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Change of registered office | |
| Registry | Jan 16, 2018 | Jan 5, 1918 | Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 16, 2018 | Jan 5, 1918 | Eight appointments: 6 women and 2 men | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Capital increase | |
| Financials | Sep 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative 3157... | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Five appointments: 4 women and a man | |
| Registry | May 11, 2017 | May 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Five appointments: 3 women, a person and a man | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Two appointments: 2 women | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Two appointments: a woman and a man | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Resignation of 5 people: one Representative and one Joint And Several Representative | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Five appointments: 3 men and 2 women | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Appointment of a man as Representative | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Capital increase | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Change of company name | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Change of registered office | |
| Registry | Nov 3, 2015 | Oct 22, 2015 | Dividend payout liabilities | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Three appointments: a woman, a man and a person | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Resignation of 8 people: one Representative (a man) | |
| Registry | Apr 16, 2015 | Apr 7, 2015 | Two appointments: 2 women | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Five appointments: a woman, a person and 3 men | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Three appointments: a person and 2 men | |
