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Dato Capital Spain

TERFERHER SERVICIOS FINANCIEROS 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, Active
VAT Number (CIF) B86626298
Universal Entity Code2848-6070-0673-4477
Record last updated Wednesday, March 20, 2024 9:51:23 PM UTC
Official Address The Condesa De Venadito street 12 Madrid 28027
There are 293 companies registered at this street
Postal Code 28027
Sector Hotels and motels with restaurant

Charts

Visits

TERFERHER SERVICIOS FINANCIEROS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 19, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jun 17, 2021 Jun 10, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 17, 2021 Jun 10, 2021 Other items Other items
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 14, 2015 Aug 6, 2015 Change of registered office Change of registered office
Registry Aug 14, 2015 Aug 6, 2015 Change of company purpose Change of company purpose
Financials Jun 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 12, 2013 Mar 4, 2013 Other items Other items
Registry Feb 11, 2013 Jan 29, 2013
Registry Feb 11, 2013 Jan 29, 2013 Statement of individual company Statement of individual company
Registry Feb 11, 2013 Jan 29, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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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
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