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Dato Capital Spain

TEFIM GRUPO FINANCIERO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B73153272
Universal Entity Code6589-2782-4253-2884
Record last updated Tuesday, July 30, 2024 9:46:38 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Postal Code 30004

Charts

Visits

TEFIM GRUPO FINANCIERO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 31, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 4, 2021 Jan 28, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 21, 2021 Jan 14, 2021 Capital increase Capital increase
Registry Dec 15, 2020 Dec 4, 2020 Capital increase 4419... Capital increase 4419...
Financials Aug 18, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jan 23, 2019 Jan 16, 2019 Capital increase Capital increase
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2017 Aug 8, 2017 Reelection Reelection
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 25, 2017 Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President (a woman), one President and one Secretary Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President (a woman), one President and one Secretary
Registry Jun 1, 2017 May 25, 2017 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 1, 2017 May 25, 2017 Other items Other items
Registry Nov 2, 2016 Oct 25, 2016 Other items 4412... Other items 4412...
Financials Sep 12, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 27, 2014 Oct 20, 2014 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Oct 27, 2014 Oct 20, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 27, 2014 Oct 20, 2014 Other items Other items
Registry Sep 24, 2014 Sep 17, 2014 Reelection Reelection
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Dec 27, 2011 Dec 16, 2011 Capital increase Capital increase
Registry Dec 27, 2011 Dec 16, 2011 Capital increase 5173... Capital increase 5173...
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2011 Sep 19, 2011 Appointment of a person as Auditor 3883... Appointment of a person as Auditor 3883...
Registry Oct 5, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7515... Filing Of Financial Statement 7515...
Registry Aug 18, 2010 Aug 10, 2010 Capital increase Capital increase
Registry Sep 25, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 5015... Filing Of Financial Statement 5015...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8785... Filing Of Financial Statement 8785...
Registry Sep 22, 2008 Sep 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6547... Filing Of Financial Statement 6547...
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Nov 14, 2006 Errata Errata
Registry Mar 3, 2006 Feb 17, 2006 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 3, 2006 Feb 18, 2006 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 7, 2005 Oct 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2005 Sep 20, 2005 Capital increase Capital increase
Registry Feb 6, 2004 Jan 21, 2004 Capital increase 673... Capital increase 673...
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2003 Filing Of Financial Statement 7828... Filing Of Financial Statement 7828...
Registry Sep 5, 2003 Aug 21, 2003 Capital increase Capital increase
Registry Jan 15, 2003 Dec 27, 2002 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 15, 2003 Dec 27, 2002 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2966... Filing Of Financial Statement 2966...
Registry May 7, 2002 Apr 15, 2002 Capital increase Capital increase
Registry Apr 10, 2002 Mar 25, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2002 Mar 11, 2002 Capital increase Capital increase
Registry Nov 19, 2001 Oct 25, 2001 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 19, 2001 Oct 25, 2001

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