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Dato Capital Spain

FINTECH INVESTMENTS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B64366693
Universal Entity Code7063-3279-3161-4773
Record last updated Wednesday, May 22, 2019 5:52:49 AM UTC
Official Address The Travessera De Gracia street 11 Barcelona 08012
There are 1,153 companies registered at this street
Postal Code 08012

Charts

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FINTECH INVESTMENTS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2019 May 14, 2019 Other items Other items
Registry Apr 8, 2019 Mar 26, 2019 Other items 1554... Other items 1554...
Registry Mar 12, 2019 Mar 4, 2019 Other items Other items
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 16, 2018 Mar 8, 2018 Resignation of one Representative Resignation of one Representative
Registry Mar 16, 2018 Mar 8, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2016 Nov 15, 2016 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Nov 23, 2016 Nov 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2016 Nov 15, 2016 Change of registered office Change of registered office
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2015 Sep 29, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 6, 2015 Sep 29, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 26, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2012 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9045... Filing Of Financial Statement 9045...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9301... Filing Of Financial Statement 9301...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1151... Filing Of Financial Statement 1151...
Registry Jul 9, 2008 Jun 26, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 8, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 27, 2007 Feb 8, 2007 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Feb 21, 2007 Jan 30, 2007

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