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Dato Capital Spain

VARINIA ESPECIALISTAS FINANCIEROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B85078699
Universal Entity Code3437-9377-5007-5004
Record last updated Wednesday, July 29, 2020 3:00:57 AM UTC
Official Address Javier De Miguel 9 Madrid 28018
There are 33 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28018
Sector Real estate

Charts

Visits

VARINIA ESPECIALISTAS FINANCIEROS SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-62014-22018-112023-12025-201

Directors

Document Type Publication date Registry Date Download link
Financials Feb 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2018 Feb 7, 2018 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 Feb 16, 2018 Feb 7, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 12, 2015 Oct 29, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 12, 2015 Oct 29, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 12, 2015 Oct 29, 2015 Statutory changes Statutory changes
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7412... Filing Of Financial Statement 7412...
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7336... Filing Of Financial Statement 7336...
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2007 May 30, 2007

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