Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVERSIONES SINFIN HOLDING SL

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts INVERSIONES SINFIN HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
Full Report with initial Shareholders INVERSIONES SINFIN HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversiones Sinfin Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B78503877
Universal Entity Code1530-5746-9049-1234
Record last updated Friday, October 21, 2022 9:54:34 AM UTC
Postal Code 28016
Sector management, hold, holding

Charts

Visits

INVERSIONES SINFIN HOLDING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2020 Oct 9, 2020 Resignation of 10 people: one Director (a woman), one President (a woman), one Agent (a man) and one Secretary (a woman) Resignation of 10 people: one Director (a woman), one President (a woman), one Agent (a man) and one Secretary (a woman)
Registry Oct 19, 2020 Oct 9, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Oct 19, 2020 Oct 9, 2020 Dissolution Dissolution
Registry Oct 19, 2020 Oct 9, 2020 Extinction Extinction
Financials Sep 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 19, 2020 Feb 12, 2020 Reduction of capital Reduction of capital
Registry Oct 23, 2018 Oct 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2017 Jun 29, 2017 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jul 7, 2017 Jun 29, 2017 Two appointments: 2 women Two appointments: 2 women
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 16, 2017 Jan 5, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 21, 2015 May 13, 2015 Resignation of 8 people: one Director (a woman), one President, one Secretary and one Ceo (a woman) Resignation of 8 people: one Director (a woman), one President, one Secretary and one Ceo (a woman)
Registry May 21, 2015 May 13, 2015 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry May 21, 2015 May 13, 2015 Statutory changes Statutory changes
Registry May 21, 2015 May 13, 2015 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 24, 2012 May 11, 2012 Reduction of capital Reduction of capital
Registry Apr 19, 2012 Apr 9, 2012 Change of registered office Change of registered office
Registry Jan 20, 2011 Jan 10, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2008 May 23, 2008 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Filing Of Financial Statement 8226... Filing Of Financial Statement 8226...
Registry Sep 6, 2006 Aug 24, 2006 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Sep 6, 2006 Aug 24, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 6, 2006 Aug 24, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 30, 2004 Aug 11, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2003 Filing Of Financial Statement 1854... Filing Of Financial Statement 1854...
Registry Feb 4, 2003 Jan 22, 2003 Capital increase Capital increase
Registry Feb 4, 2003 Jan 22, 2003 Capital increase 462... Capital increase 462...
Registry Oct 14, 2002 Capital increase Capital increase
Registry Sep 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 20, 2002 Company transformation Company transformation
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7425... Filing Of Financial Statement 7425...
Registry Mar 13, 2000 Feb 23, 2000 Appointment of a woman Appointment of a woman
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 May 12, 1999 Reduction of capital Reduction of capital
Registry Oct 29, 1998 Oct 14, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD