FINANCIAL MARKETS INTELLIGENCE SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	1542-7057-8080-2028
Record last updated	Friday, February 10, 2023 7:03:09 AM UTC
Official Address	The Peña Santa street 2 Madrid 28034 There are 63 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28034
Website	www.insight4.ai
Sector	Other special non-tourist accommodation

Document Type	Publication date	Registry Date	Download link
Registry	Feb 10, 2023	Feb 3, 2023	Dissolution
Registry	Feb 10, 2023	Feb 3, 2023	Extinction
Registry	Jul 5, 2022	Jun 28, 2022	Resignation of 6 people: one Director (a woman), one President and one Secretary
Registry	Jul 5, 2022	Jun 28, 2022	Seven appointments: 2 women, a person and 4 men,: 2 women, a person and 4 men
Registry	Jul 5, 2022	Jun 28, 2022	Dissolution
Registry	Feb 15, 2022	Feb 8, 2022
Registry	Feb 15, 2022	Feb 8, 2022	Six appointments: 3 men, 2 women and a person
Registry	Feb 15, 2022	Feb 8, 2022	Website of the company