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INVERSIONES Y FINANZAS 3 MAS 1 SL

View details as a director

Reports

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
  • 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) B92059559
Record last updated Wednesday, September 18, 2019 9:32:32 PM UTC
Official Address The Felix Boix street 14 28036 Madrid Madrid
There are 209 companies registered at this street
Postal Code 28036
Phone number 913430312
Sector finance, investment

Charts

Visits

INVERSIONES Y FINANZAS 3 MAS 1 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 21, 2013 Jun 12, 2013 Reelection Reelection
Registry May 27, 2011 May 17, 2011 Resignation of one Court Administrator (a man) Resignation of one Court Administrator (a man)
Registry May 27, 2011 May 17, 2011 Resignation of one Court Administrator (a man) 2278... Resignation of one Court Administrator (a man) 2278...
Registry May 27, 2011 May 17, 2011 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Mar 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Filing Of Financial Statement 977... Filing Of Financial Statement 977...
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement 977... Filing Of Financial Statement 977...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Dec 4, 2009 Nov 25, 2009 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Sep 8, 2005 Aug 29, 2005 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Sep 2, 2005 Aug 23, 2005 Change of registered office Change of registered office
Registry Jun 15, 2005 May 25, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2003 Jan 28, 2003 Statutory changes Statutory changes
Registry Oct 15, 2002 Sep 13, 2002 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Feb 6, 2002 Jan 23, 2002 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2001 Jun 19, 2001 Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2001 Jun 19, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 26, 2000 Jul 13, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 1999 Oct 30, 1999 Capital increase Capital increase
Registry Aug 9, 1999 Jul 24, 1999 Capital increase 2793... Capital increase 2793...
Registry Jul 7, 1999 Jun 18, 1999 Appointment of a man as Representative Appointment of a man as Representative

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