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Dato Capital Spain

PRIVATE FINANCING INITIATIVES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B64243199
Global Intermediary ID UGXFKZ.00157.ME.724
Universal Entity Code2036-2274-3238-1245
Record last updated Thursday, October 20, 2022 9:17:26 PM UTC
Postal Code 08034
Sector finance, initiative, private

Charts

Visits

Private Financing Initiatives S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2018 Feb 20, 2018 Resignation of 9 people: a person, 6 men and 2 women Resignation of 9 people: a person, 6 men and 2 women
Registry Feb 27, 2018 Feb 20, 2018 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Feb 27, 2018 Feb 20, 2018 Dissolution Dissolution
Registry Feb 27, 2018 Feb 20, 2018 Extinction Extinction
Registry Jan 18, 2018 Jan 11, 2018 Change of registered office Change of registered office
Registry Jul 31, 2017 Jul 24, 2017 Change of registered office 3134... Change of registered office 3134...
Financials Jun 13, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 12, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 23, 2017 Mar 13, 2017 Appointment of a person Appointment of a person
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2016 Oct 11, 2016 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Aug 23, 2016 Aug 12, 2016 Resignation of one Representative Resignation of one Representative
Registry Aug 23, 2016 Aug 12, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 23, 2016 Aug 12, 2016 Resignation of a woman Resignation of a woman
Registry Aug 23, 2016 Aug 12, 2016 Appointment of a woman Appointment of a woman
Registry Aug 23, 2016 Aug 12, 2016 Resignation of one Vice President Resignation of one Vice President
Registry Aug 23, 2016 Aug 12, 2016 Appointment of a person as President Appointment of a person as President
Financials Dec 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 7, 2015 Nov 26, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 4, 2015 Nov 26, 2015 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 23, 2012 Aug 10, 2012 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2115... Filing Of Financial Statement 2115...
Registry Jul 4, 2011 Jun 22, 2011 Statutory changes Statutory changes
Registry Jul 4, 2011 Jun 22, 2011 Statutory changes 2805... Statutory changes 2805...
Registry Oct 29, 2010 Oct 19, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Jul 5, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5265... Filing Of Financial Statement 5265...
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 6, 2009 Feb 16, 2010 Appointment of a person as President and Representative Appointment of a person as President and Representative
Registry May 6, 2009 Feb 16, 2010 Resignation of one Representative Resignation of one Representative
Registry May 6, 2009 Feb 16, 2010 Nine appointments: 2 companies, a woman and 6 men Nine appointments: 2 companies, a woman and 6 men
Registry Apr 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6775... Filing Of Financial Statement 6775...
Registry Aug 21, 2006 Jul 31, 2006 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 7, 2006 Jul 18, 2006

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