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Dato Capital Spain

PTI IBERICA III ETVE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

FINOCCHIO SERVICIOS EMPRESARIALES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02996320
Universal Entity Code4930-5166-5877-2193
Record last updated Thursday, November 7, 2024 9:49:15 PM UTC
Official Address The Orense street 6 Madrid 28046
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector advice, brokerage, service

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PTI IBERICA III ETVE SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 21, 2024 Jun 14, 2024 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one Agent (a woman) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one Agent (a woman)
Registry Jul 28, 2023 Jul 21, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 28, 2023 Jul 21, 2023 Change of registered office Change of registered office
Registry Jul 28, 2023 Jul 21, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 28, 2023 Jul 21, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Feb 8, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 13, 2022 Jun 6, 2022 Change of registered office Change of registered office
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 27, 2022 Jan 20, 2022 Eight appointments: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies
Registry Jan 27, 2022 Jan 20, 2022 Other items Other items
Registry Jul 14, 2021 Jul 7, 2021 Statutory changes Statutory changes
Registry Apr 13, 2021 Apr 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 13, 2021 Apr 6, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 13, 2021 Apr 6, 2021 Change of company name Change of company name
Registry Apr 13, 2021 Apr 6, 2021 Change of registered office Change of registered office
Registry Apr 13, 2021 Apr 6, 2021 Change of company purpose Change of company purpose
Registry Apr 13, 2021 Apr 6, 2021 Statement of individual company Statement of individual company
Registry Apr 8, 2021 Mar 30, 2021 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Feb 1, 2021 Jan 25, 2021
Registry Feb 1, 2021 Jan 25, 2021 Two appointments: a man and a person Two appointments: a man and a person

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