Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fintech Holding 2015 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87557898 |
| Universal Entity Code | 1601-5834-4480-6976 |
| Record last updated | Wednesday, December 25, 2024 7:16:09 AM UTC |
| Official Address | The Sagasta street 18 Madrid 28004 There are 822 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Website | www.finizens.com |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Appointment of a person as Auditor | |
| Financials | Mar 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Capital increase | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Statutory changes | |
| Financials | May 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Reelection | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Capital increase | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Reelection | |
| Financials | Jun 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a woman | |
| Registry | Jul 19, 2019 | Jul 14, 2019 | Capital increase | |
| Financials | Mar 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Capital increase | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Appointment of a man as Agent | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Four appointments: 2 companies and 2 men | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Capital increase | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Statutory changes | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Capital increase | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Website of the company | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Change of registered office | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Three appointments: 3 men | |
| Registry | May 30, 2016 | May 20, 2016 | | |
| Registry | May 30, 2016 | May 20, 2016 | Five appointments: 5 men | |
