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Dato Capital Spain

SOCIEDAD EMPRESARIAL DE FINANCIACION Y COMERCIO SL

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Reports

Extended Company Report with Annual Accounts SOCIEDAD EMPRESARIAL DE FINANCIACION Y COMERCIO S.L. 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 2022)
  • 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 SOCIEDAD EMPRESARIAL DE FINANCIACION Y COMERCIO S.L. 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 Sociedad Empresarial De Financiacion y Comercio S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84917699
Universal Entity Code3301-4515-1144-5612
Record last updated Saturday, August 26, 2023 9:01:04 PM UTC
Official Address The Avda De La Gran Via De Hortaleza avenue 3 Madrid 28004
There are 660 companies registered at this street
Postal Code 28004
Sector finance, trade

Charts

Visits

SOCIEDAD EMPRESARIAL DE FINANCIACION Y COMERCIO SL (Spain) Page visits 2024

Searches

SOCIEDAD EMPRESARIAL DE FINANCIACION Y COMERCIO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 25, 2023 Change of registered office Change of registered office
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 19, 2018 Sep 11, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 19, 2018 Sep 11, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2017 May 3, 2017 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 17, 2017 Mar 8, 2017 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 18, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 25, 2016 Feb 18, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 7, 2014 Feb 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2013 Nov 25, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 3, 2013 Nov 25, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 19, 2011 Aug 8, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 19, 2011 Resignation of one Joint And Several Representative (a man) 3446... Resignation of one Joint And Several Representative (a man) 3446...
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 28, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 10, 2010 May 28, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1913... Filing Of Financial Statement 1913...
Registry Apr 3, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 3, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2008 Apr 16, 2008 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Apr 14, 2008 Mar 31, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 14, 2007 Nov 29, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Dec 14, 2007 Nov 29, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Dec 14, 2007 Nov 29, 2007 Resignation of 3 people: one Director and one Secretary (a man) Resignation of 3 people: one Director and one Secretary (a man)
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8443... Filing Of Financial Statement 8443...

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