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

SERVICIOS FINANCIEROS INTERNACIONALES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B28417269
Universal Entity Code2854-2363-8182-8299
Record last updated Tuesday, July 23, 2024 9:50:52 PM UTC
Official Address The Marques De Villamagna street 3 Madrid 28046
There are 86 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector financial, international, service

Charts

Visits

SERVICIOS FINANCIEROS INTERNACIONALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2020 Jan 17, 2020 Change of registered office Change of registered office
Registry Jan 24, 2020 Jan 17, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2012 Reelection Reelection
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7314... Filing Of Financial Statement 7314...
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Sep 1, 2009 Filing Of Financial Statement 4608... Filing Of Financial Statement 4608...
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Filing Of Financial Statement 2472... Filing Of Financial Statement 2472...
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2006 Filing Of Financial Statement 2183... Filing Of Financial Statement 2183...
Registry Jul 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5482... Filing Of Financial Statement 5482...
Registry May 22, 2002 Apr 29, 2002 Capital increase Capital increase
Registry Mar 18, 2002 Change of registered office Change of registered office
Registry Mar 15, 2002 Capital increase Capital increase
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7359... Filing Of Financial Statement 7359...
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1479... Filing Of Financial Statement 1479...

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