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NEFINSA SA

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Reports

Extended Company Report with Annual Accounts NEFINSA S.A. 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 2019)
  • 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 NEFINSA S.A. 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 Nefinsa S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48069181
Universal Entity Code5495-3903-8193-6061
Record last updated Tuesday, February 7, 2023 7:34:20 AM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46005
Sector financial, intermediation

Charts

Visits

NEFINSA SA (Spain) Page visits 2025

Searches

NEFINSA SA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 2 people: one Joint Administrator (a man) and one Joint Liquidator (a man) Resignation of 2 people: one Joint Administrator (a man) and one Joint Liquidator (a man)
Registry Feb 7, 2023 Jan 31, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2023 Jan 31, 2023 Statutory changes Statutory changes
Registry Feb 7, 2023 Jan 31, 2023 Other items Other items
Registry Feb 7, 2023 Jan 31, 2023 Dissolution Dissolution
Registry Feb 7, 2023 Jan 31, 2023 Extinction Extinction
Registry Nov 15, 2022 Nov 7, 2022 Other items Other items
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 29, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Change of registered office Change of registered office
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Oct 20, 2020 Oct 13, 2020 Other items Other items
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 13, 2019 Aug 6, 2019 Reelection Reelection
Financials Jul 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2019 May 20, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Feb 7, 2019 Jan 31, 2019 Other items Other items
Registry Dec 26, 2018 Dec 18, 2018 Reelection Reelection
Registry Dec 20, 2018 Dec 13, 2018 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 20, 2018 Dec 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2018 Dec 13, 2018 Other items Other items
Registry Dec 20, 2018 Dec 13, 2018 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Apr 18, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 6, 2018 Mar 29, 2018 Reduction of capital Reduction of capital
Registry Apr 6, 2018 Mar 29, 2018 Reduction of capital 1545... Reduction of capital 1545...
Registry Jan 26, 2018 Jan 19, 2018 Reelection Reelection
Financials Sep 20, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 16, 2016 Nov 9, 2016 Reelection Reelection
Registry Oct 25, 2016 Oct 17, 2016 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Oct 25, 2016 Oct 17, 2016 Appointment of a man as Vice President, Director and Joint And Several Ceo Appointment of a man as Vice President, Director and Joint And Several Ceo
Registry Oct 25, 2016 Oct 17, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 25, 2016 Oct 17, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Oct 20, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 18, 2016 May 10, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 5, 2016 Dec 28, 2015 Merger Merger
Registry Nov 6, 2015 Oct 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 22, 2015 Oct 15, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jun 1, 2015 May 25, 2015 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 29, 2015 May 22, 2015 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry May 29, 2015 May 22, 2015 Appointment of a man as President Appointment of a man as President
Registry Sep 15, 2014 Sep 8, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 29, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 29, 2014 Jul 22, 2014 Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 29, 2014 Jul 22, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 29, 2014 Jul 22, 2014 Other items Other items
Registry Jan 21, 2014 Jan 14, 2014 Change of registered office Change of registered office
Registry Jan 15, 2014 Jan 8, 2014 Resignation of one Auditor Resignation of one Auditor
Financials Jan 14, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 12, 2013 Aug 5, 2013 Reelection Reelection
Registry Sep 24, 2012 Sep 13, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 20, 2012 Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2012 Aug 8, 2012 Other items Other items
Registry Aug 20, 2012 Aug 8, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 12, 2012 Jul 3, 2012 Reelection Reelection
Registry Jan 19, 2012 Jan 10, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)

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